The Peoria County Board of Health met Aug. 15.
Here is the meeting agenda as provided by Peoria County:
1. Call to Order
2. Pledge of Allegiance
3. Comments from Public
4. President’s Comments
a. Introduction of New Board Member
b. Appointment of Nominating Committee (Action)
c. Board of Health Member Meeting Attendance (Discussion) (Page 2)
d. Bylaws Review (Discussion) (Pages 3-11)
e. NALBOH Update (Information)
5. Strategic Planning
6. Consent Agenda Items
a. Approval of July 25, 2016 Minutes
b. Acceptance of Personnel Report (Page 12)
c. Acceptance of Health Protection Written Report (Pages 13-14)
d. Acceptance of Dental Written Report (Page 15)
e. Acceptance of Community Health Policy & Planning Written Report (Page 16)
7. Budget Committee Report
a. Approval of Proposal to Reconfigure Current Environmental Health Area & Room LL101 (Action) (Page 17)
b. Approval of FY2017 Budget for Recommendation to County Board (Action) (Pages 18-40)
8. Administrator Comments
a. Approval of Financial Services Report for Reporting Period #7/FY16 (Action) (Pages 41-44)
b. FY2015 Audit Report (Information)
c. Sheridan Road Work Update (Information)
9. Old Business
a. Second Quarter Performance Management Outcomes (Information) (Pages 45-49)
b. Food Safety Excellence Award (Action) (Pages 50-52)
10. New Business
a. 2015 Peoria County Maternal and Child Health Report (Information) (Pages 53-62)
b. 2016 Back to School Registration Event (Information) (Page 63)
c. Community Contribution Award from Peoria Public Schools (Information)
11. Executive Session
- Review of Executive Session Minutes
12. Approval of Recommendation from State’s Attorney’s Office Regarding Executive Session Minutes (Action) (Page 64)
13. Adjournment