Board of Health Agenda 8-7-17

The Effingham County Board of Health meets in regular session on the first Monday of every other month. All state and national holidays are observed.  Regular meetings are held at the Effingham County Board Office at 6:15.

  1. Welcome and Roll Call
  1. Recognition of those who wish to speak on agenda and non-agenda items

This is an opportunity for any audience members to speak. To ensure all agenda items have sufficient time to be discussed, the time allotted for any audience member to speak may be limited and the time allotted for all audience members to speak may also be limited.

  1.     Consent Agenda 1 (Minutes, Claims, Medical Director Agreement)           Discussion / Possible Approval

I am asking for Board approval of the following items.

  • June 05, 2017 Board of Health Meeting Minutes
  • Paid Claims May 30, June 12, June 27, July 11, July 27, 2017
  • Agreement with SIU Med School for Dr. Niebrugge’s services as Medical Director

_____ moved to approve the consent agenda 1 items. ______ seconded the motion.

Roll call vote:

Carol Warfield, APN Dan Niemerg Linda Ruholl, PhD, RN Michael Williamson, PhD
Chris Balda, DMD Jackie Witges Merv Gillenwater Ted Fifer, MD
Chuck Siler Karen Luchtefeld Sean Flynn, MD
  1.     Consent Agenda 2 (Approval of grants / agreements)               Discussion / Possible Approval

I am asking for Board approval of the following grants / agreements.

  • Illinois Department of Public Health
    • Lead
    • Local Health Protection
    • Public Health Emergency Preparedness (PHEP)
    • Potable and Non-Community Water
    • Tanning Inspection
    • Tattoo & Body Piercing Inspection
    • Tobacco
    • Vector Control Surveillance
    • Oral Health Needs Assessment
  • Illinois Department of Human Services
    • Breastfeeding Peer Counselor
    • Family Case Management
    • Women Infants Children Nutrition
  • Illinois Department Child and Family Services
    • Healthworks Lead Agency Agreement
  • Illinois Liquor Control Commission
    • LC-13 Liquor Facility Inspection Agreement
  • FCHD Genetics
  • Illinois Environmental Protection Agency
    • Electronic Recycling Education Grant
  • NACCHO MRC
  • FDA Program Standards

 

_____ moved to approve the consent agenda 2 items. ______ seconded the motion.

Roll call vote:

Carol Warfield, APN Dan Niemerg Linda Ruholl, PhD, RN Michael Williamson, PhD
Chris Balda, DMD Jackie Witges Merv Gillenwater Ted Fifer, MD
Chuck Siler Karen Luchtefeld Sean Flynn, MD
  1.     Consent Agenda 3 (Financial Statements, Reports)       Discussion / Possible Acceptance

I am asking for Board acceptance of the following items.

  • FY17 Financial Updates
  • Coordinator / Administrator Reports

_____ moved to accept the consent agenda 3 items. ______ seconded the motion.

Voice vote:

  1.     Closed Session                Update / Discussion

I am asking for the Board to enter closed session for the purpose of discussing litigation.  I do not anticipate any action being taken as a result of the closed session (i.e. informational only).

_____ moved to enter into closed session pursuant to the Illinois Open Meetings Act, Chapter 5 Act 120, Section 2 c, Subparagraph 11. ______ seconded the motion.

Roll call vote:

Carol Warfield, APN Dan Niemerg Linda Ruholl, PhD, RN Michael Williamson, PhD
Chris Balda, DMD Jackie Witges Merv Gillenwater Ted Fifer, MD
Chuck Siler Karen Luchtefeld Sean Flynn, MD
  1.     Next Scheduled Board of Health Meeting:  October 02, 2017
  2.     Adjournment

________ moved that the board adjourn. ______ seconded the motion.

Voice vote.

The Board adjourned at ________ p.m.