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Saturday, November 2, 2024

Lake County Board of Health met Oct. 27

Meeting 02

Lake County Board of Health met Oct. 27.

Here is the agenda provided by the board:

1. Call to Order 

2. Pledge of Allegiance 

3. Approval of Minutes 

3.1 21-1589 September 22, 2021 Meeting Minutes 

4. Public Comment to the Board 

5. Awards, Recognitions, Appointments and Reappointments 

5.1 21-1596 Five9 Awards Lake County Health Department and Community Health Center Inaugural Reimagine CX Award - McMillan-Wilhoit 

6. Presentations 

6.1 21-1590 FY2021 Audit Results - Riley 

7. President’s Report 

8. Action Items 

8.1 21-1595 Illinois Department of Public Health (IDPH), $83,995 - Grant Increase Approval -  Kritz 

8.2 21-1597 Resolution ratifying a 60-day contract extension with Quest Diagnostics, Wood Dale, Illinois for Agreement #16174 Referral Laboratory and Phlebotomy Services for Lake County Health Department and Community Health Center - Nordstrom 

8.3 21-1598 Amended Lake County Health Department and Community Health Center Purchasing Policies and Procedures - Nordstrom

8.4 21-1601 Window Replacement Bid #21140 - Nordstrom 

8.5 21-1594 Executive Director Performance Evaluation - Sashko

8.6 21-1610 Provider Appointments and Reappointments - Maine 

8.7 21-1602 Proposed Changes to Health Department Employee Policy - Hagstrom

9. Discussion Items 

10. Attachments for Board Review 

10.1 21-1591 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 

17. Adjournment 

https://lakecounty.legistar.com/View.ashx?M=A&ID=843544&GUID=6C495895-F44A-475C-BCF4-4E788D73A116