McHenry CountyPublic Health & Community Services - Public MeetingAGENDAThursday, August 01, 2024 at 8:30 A.m. - 10:30 A.m.County Board Conference RoomAdministration Building, 667 Ware Rd., Woodstock, IL 600981.CALL TO ORDER Roll Call2.MINUTES APPROVAL 2.1Public Health & Community Services - Public Meeting - Jun 27, 2024 8:30 A.M. 1.Post-Meeting Minutes - PHCS-Pub_Jun27_2024 - English.pdf3.PUBLIC COMMENT 4.MEMBERS' COMMENTS 5.NEW BUSINESS 5.18:30 - Michael Szurek - Board of Health (Dentist) 5.2Deliberation and Selection for the Board of Health Deliberation and selection of up to one applicant, which must be a dentist, for recommendation to the County Board Chairman for the Board of Health with a term to expire on June 30, 2027.6.ROUTINE CONSENT AGENDA 6.1Resolution Allocation Swept CDBG Program Income and Funds to the Lead Safe Homes Program for Match (10) 1.10 - Resolution allocating CDBG Swept funds to Lead Safe Home Program - PlanDev-2024-028.pdf6.2Resolution Authorizing the Retitling of Position 51003399 from Public Health Nurse to Clinical Navigation Specialist and Reclassification of Position 51004999 from 2N to 4N within the Department of Health’s FY24 Departmental Roster (51) 1.51 - Resolution to Reclass and Retitle Positions in Nursing Division - Health-2024-014.pdf7.OLD BUSINESS 8.PRESENTATION 8.1Homeless Motel Shelter Discussion & Direction Presented by: Hans Mach, Community Development Administrator 9.FY24-25 BUDGET REVIEWS 9.1Veteran's Assistance Commission 1.22 Veterans Asst Comm.pdf10.REPORTS 11.FUTURE TOPICS 12.EXECUTIVE SESSION (AS NECESSARY) 13.ADJOURNMENT No Item Selected This item has no attachments.1.Post-Meeting Minutes - PHCS-Pub_Jun27_2024 - English.pdf1.51 - Resolution to Reclass and Retitle Positions in Nursing Division - Health-2024-014.pdf1.10 - Resolution allocating CDBG Swept funds to Lead Safe Home Program - PlanDev-2024-028.pdf1.22 Veterans Asst Comm.pdf