Lake County Board of Health met Nov. 30.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call of Members
3. Pledge of Allegiance
4. Public Comment to the Board
5. Awards, Recognitions, Appointments and Reappointments
5.1 22-1327 Bruce Robbins Retirement Recognition - Nordstrom
6. Presentations
6.1 22-1551 FY2021 Audit Results - Riley
7. President’s Report
8. Consent Agenda
8.1 22-1278 August 24, 2022 Meeting Minutes
8.2 22-1555 October 12, 2022 Special Call Meeting Minutes
8.3 22-1547 Ratification of Illinois Environmental Protection Agency, Solid Waste Enforcement Contract - Contract Increase Approval - Mackey
8.4 22-1548 Ratification of Illinois Department of Public Health, Tobacco Free Communities Grant - Grant Increase Approval - Kritz
8.5 22-1699 Illinois Department of Public Health, Pre-Exposure Prophylaxis, $30,000.00 - Grant Increase Approval - Kritz
8.6 22-1703 Annual Routine Action Items - Nordstrom
8.7 22-1301 2023 Board of Health Meeting Dates - Pfister
9. Regular Agenda
9.1 22-1549 Ratification of Illinois Department of Public Health, Disease Intervention Specialists (DIS) Workforce Development Support Grant, $150,000.00 - Grant Approval - Kritz
9.2 22-1347 Ratification of Heluna Health/ARISE - Activating Relationships in Illinois for Systemic Equity (ARISE) - $35,000.00 - Pfister
9.3 22-1317 Ratification of Proposed Revisions to Lake County Code of Ordinances Chapter 173 - Food Service Regulations - Mackey
9.4 22-1318 Ratification of Proposed Revisions to Lake County Health Department Environmental Health Fees Schedule (as authorized in Lake County Code of Ordinances Chapter 178) - Mackey
9.5 22-1319 Ratification of Proposed Revisions to Lake County Health Department Food Program Administrative Procedures and Policies (as authorized in Lake County Code of Ordinances Chapter 173) - Mackey
9.6 22-1563 Ratification of Request for Proposals #22124 - Emergency Response Training and Exercise Program - Nordstrom
9.7 22-1564 Ratification of Request for Proposals #22117 - Medical Coding Management Support Services - Nordstrom
9.8 22-1565 Ratification of Request for Proposals #22097 - Midlakes and Zion Health Center Roof Rehabilitation - Nordstrom
9.9 22-1571 Ratification of Provider Appointments and Reappointments - Maine
9.10 22-1350 Ratification of Proposed Changes to Health Department Employee Policies - Hagstrom
9.11 22-1704 Department of Health and Human Services, Health Resources and Services Administration (HRSA), Community Project Funding/Congressionally Directed Spending (CDS), $1,000,000.00 - Grant Approval - Nordstrom
9.12 22-1693 Fee Schedule Review for Lake County Health Department (all fees for clinical services) for Implementation in FY23 - Riley
9.13 22-1326 Sign-on Bonus Program Pilot Six Month Update - Nordstrom
9.14 22-1705 Provider Appointments and Reappointments - Maine 9.15 22-1694 Nomination of Officers for 2023-2024 - Ehrlich 10. Discussion Items
10.1 22-1562 Schedule of Revenues and Expenditures - Riley Attachments: BOH Report Aug 2022
11. Attachments for Board Review
11.1 22-1349 Media Placement Highlights - Nordstrom
12. Lake County Community Health Center Governing Council Update
13. Lake County Tuberculosis Board Update
14. Added to Agenda Items
15. Old Business
16. New Business
17. Executive Session
18. Adjournment
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