Lake County Board of Health will meet at 6 p.m. Wednesday, Feb. 22.
Lake County Board of Health is located at 3010 Grand Ave., Waukegan.
Here is the agenda as provided by Lake County:
Lake County Illinois
Lake County Health Department and Community Health Center
3010 Grand Avenue
Waukegan, Illinois
Conference Room #3112
3010 Grand Ave., Waukegan, IL
Lake County Board of Health
Meeting Agenda
Wednesday, February 22, 2017
6:00 PM
1. Call to Order
2. Pledge of Allegiance
3. Approval of Minutes
3.1 17-0198 January 18, 2017 Meeting Minutes
Attachments: BOH Meeting Minutes - 1.18.17 - DRAFT
4. Public Comment to the Board
5. Awards, Recognitions, Appointments and Reappointments
6. Presentations
6.1 17-0217 Patient Centered Medical Home (PCMH) 2.0 Implementation Presentation -
Gassman
7. President’s Report
8. Action Items
8.1 17-0244 Strategic Plan 2017-2019 - Carson and Pfister
8.2 17-0187 Cooperative Operational Agreement - Gassman
8.3 17-0214 Illinois Prevent Prescription Drug/Opioid Overdose-related Deaths Grant - Gassman
8.4 17-0216 Annual Compliance Work Plan 2017 - Nordstrom
Compliance Work Plan 2016 Annual Summary - for BOH
Compliance Work Plan 2017 _ Final for BOH
Attachments:
8.5 17-0226 2017 Budgeted Vehicle Purchase - Nordstrom
8.6 17-0234 Revisions to Health Department Employee Policies and Procedures -
Hagstrom
Compliance Training
Harassment
Normal Workday and Workweek
Pay Periods
Salary Deductions
Sick Leave
Vacation Leave
Attachments:
9. Discussion Items
9.1 17-0245 Tobacco 21 Update - Pfister
10. Attachments for Board Review
10.1 17-0215 Media Coverage Summary - Carson
11. Lake County Community Health Center Governing Council Update
12. Lake County Tuberculosis Board Update
13. Added to Agenda Items
14. Old Business
15. New Business
16. Executive Session
17. Adjournment
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