Lake County Board of Health Will Meet August 26

By Kristine Gonzales-Abella

Aug 26, 2020

Lake County Board of Health will meet on Tuesday, Aug. 26.

Here is the agenda provided by the board:

Via Zoom (https://zoom.us/j/98734029253 or 1-312-626-6799;

Meeting ID: 987 3402 9253)

Pursuant to Section 7(e) of the Illinois Open Meetings Act, the June 26, 2020, Gubernatorial Disaster Proclamation, and the Written Determination of the Lake County Board of Health President, this meeting will be held via audio and video conference and not in the Board Room on the 3rd Floor of the Lake County Health Department at 3010 Grand Avenue, Waukegan, Illinois.

PUBLIC VIEWING: Participation in the meeting will be via zoom at (https://zoom.us/j/98734029253 or 1-312-626-6799; Meeting ID: 987 3402 9253). Please note that by joining the meeting by video or audio conference your name or phone number may be visible (in whole or in part) to others participating in the meeting. Per the Governor’s Disaster Proclamation, in accordance with section 120/7(e)(4) of the OMA, in-person attendance by members of the public will be available in the Board Room on the 3rd Floor of the Lake County Health Department at 3010 Grand Avenue, Waukegan, Illinois.

PUBLIC COMMENT: Public comments are welcomed and encouraged. Emailed public comments received by 8:30 a.m. the day of the meeting will be read at the beginning of the meeting under Public Comment in the order they are received or, at the discretion of the Board President, with the agenda item the comment addresses. Comments received during the meeting will be held until the end of the meeting. Please note: Public Comment is limited to three minutes per individual or spokesperson pursuant to the Board of Health Bylaws. All comments received will be included in the Board’s meeting minutes regardless of whether they are read aloud at the meeting.

Email public comments to lkroeger2@lakecountyil.gov with the following:

• Subject Title: Lake County Board of Health Meeting

• Name

• Street Address (Optional)

• City, State (Optional)

• Phone (Optional)

• Organization, agency, etc. being represented. (If representing yourself, put "Self")

• Topic or Agenda Item Number followed by Public Comment.

Public in attendance on the 3rd Floor of the Lake County Health Department at 3010 Grand Avenue, Waukegan, Illinois, may provide public comment. Public with no access to email may leave a message with the Board of Health Office at 847-377-8118.

1. Call to Order

2. Pledge of Allegiance

3. Approval of Minutes

3.1 20-1080 July 22, 2020 Meeting Minutes

4. Public Comment to the Board

5. Awards, Recognitions, Appointments and Reappointments

6. Presentations

7. President’s Report

8. Action Items

8.1 20-1105 Emergency Appropriation of Health Center Construction Grant Funds - Nordstrom

8.2 20-1081 CARES Act Provider Relief Fund, $255,413.21 - Zun

8.3 20-1102 Illinois Department of Public Health, Comprehensive Health Protection Grant, Additional $15,000 for Narcan Distribution - Grant Approval - Johnson-Maurello

8.4 20-1082 Illinois Department of Public Health, Comprehensive Health Protection Grant, Additional $12,000 for Perinatal Hepatitis B Prevention - Grant Approval - Kritz

8.5 20-1103 Discrete Analyzer and Services for Lake County Health Department and Community Center (LCHD/CHC) - Nordstrom

8.6 20-1109 Strategic Plan 2020 - McMillan-Wilhoit

8.7 20-1104 Proposed Changes to Health Department Employee Policy - Hagstrom Communication for Persons with Limited English Proficiency Hearing or Vision - Redline Communication for Persons with Limited English Proficiency Hearing or Vision

9. Discussion Items

10. Attachments for Board Review

10.1 20-1114 2020 Compliance Work Plan Update - Nordstrom

10.2 20-1115 Media Placement Highlights - Nordstrom

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

16.1 20-1160 Personnel Matters - Sashko

17. Adjournment