McHenry CountyBoard of Health - Regular MeetingAGENDAMonday, July 15, 2024 at 6:30 P.m. - 8:30 P.m.County Board Conference RoomAdministration Building, 667 Ware Rd., Woodstock, IL 600981.CALL TO ORDER 2.PUBLIC COMMENT 3.MINUTES APPROVAL 3.aSpecial Meeting-June 17, 2024 1.Post-Meeting Minutes - BoH-Spec_Jun17_2024 - English.pdf3.bRegular Meeting-June 17, 2024 1.Post-Meeting Minutes - BoH-Reg_Jun17_2024 - English.pdf4.DEPARTMENT & DIVISION UPDATES 5.COMMITTEE UPDATES 6.CONSENT AGENDA 6.aDepartment 24 - Tuberculosis 6.a.1Disbursements 1.06-2024 Disbursements 2.pdf6.a.2Income & Expenses 1.TB FY2024.pdf6.a.3TB Report 1.2024 TB report.pdf6.bDepartment 51 - Health 6.b.1Disbursements 1.06-2024 Disbursements.pdf6.b.2Income & Expenses 1.Jun 24 Income and Expense 060124.pdf6.b.3ADM Report 1.Admin Report - July 2024.pdf6.cContracts & Agreements - Renewals 6.c.1Department of Human Services-2025 Farmers Market 1.2025 DHS Farmers Market Contract(1).pdf6.c.2MOU-Harvard Community Senior Center-Cultivating Health Ministries 1.Renewal Harvard Community Senior Center Ministries.pdf6.c.3MOU-Mercy Health Chest X-Rays for TB Diagnosis 1.MOU Mercy Health-X-Ray.TB.pdf7.NEW AND UNFINISHED BUSINESS 7.aStrategic Plan Progress Report 1.Strategic Plan Report 2024.pdf7.bFinding of Fact & Recommendation to Full Board 8.BOARD ISSUES 9.INFORMATION AND COMMUNICATIONS 10.EXECUTIVE SESSION (AS NECESSARY) 10.aApproval of Executive Session Minutes June 17, 2024 10.bPersonnel-5 ILCS 120/2 (C)(1) 11.APPENDIX 11.aMedia Appendix/Webstat 1.June 2024 BOH Stats and Media Appendix(1).pdf11.bENV Well/Septic Report 1.June Septic Well Report 2024.pdf11.cENV Lab Report 1.MONTHLY LAB REPORT 2024.pdf11.dPHN Reports 1.July Nursing Stats 2024.pdf11.eVPH Reports 1.VPH JULY REPORTS 2024.pdf11.fEpidemiology Intern Thank You Card 1.Naomi thank you card.pdf12.ADJOURNMENT No Item Selected This item has no attachments.1.June 2024 BOH Stats and Media Appendix(1).pdf1.2025 DHS Farmers Market Contract(1).pdf1.MONTHLY LAB REPORT 2024.pdf1.06-2024 Disbursements 2.pdf1.TB FY2024.pdf1.06-2024 Disbursements.pdf1.Jun 24 Income and Expense 060124.pdf1.Renewal Harvard Community Senior Center Ministries.pdf1.MOU Mercy Health-X-Ray.TB.pdf1.2024 TB report.pdf1.July Nursing Stats 2024.pdf1.Naomi thank you card.pdf1.VPH JULY REPORTS 2024.pdf1.Strategic Plan Report 2024.pdf1.Admin Report - July 2024.pdf1.Post-Meeting Minutes - BoH-Spec_Jun17_2024 - English.pdf1.Post-Meeting Minutes - BoH-Reg_Jun17_2024 - English.pdf1.June Septic Well Report 2024.pdf