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Lake County Board of Health met Jan. 26

Meeting 06

Lake County Board of Health met Jan. 26.

Here is the agenda provided by the board:

1. Call to Order

Lake County Illinois Page 2 of 5

Lake County Board of Health Meeting Agenda - Final January 26, 2022

2. Pledge of Allegiance

3. Approval of Minutes

3.1 21-1983 November 17, 2021 Meeting Minutes

4. Public Comment to the Board

5. Awards, Recognitions, Appointments and Reappointments

6. Presentations

6.1 22-0083 Health Informatics and Technology (HIT) 5-Year Blueprint - McMillan-Wilhoit Attachments: HIT Five Year Road Map 2022

7. President’s Report

8. Action Items

8.1 22-0098 Illinois Department of Public Health, COVID-19 Mass Vaccination, $1,436,200 - Grant Increase and Extension Approval - Kritz

8.2 22-0099 Illinois Department of Human Services, Family Case Management, $142,180 - Grant Increase Approval - Kritz

8.3 22-0100 Illinois Department of Public Health, Pre-Exposure Prophylaxis, $55,996 - Grant Increase Approval - Kritz

8.4 22-0101 Illinois Department of Public Health, Influenza Vaccine Promotion, $25,000 - New Grant Approval - Kritz

8.5 21-1989 FY 2021 HRSA ARP Health Center Construction & Capital Improvements (C8E) - $927,053 - Grant Approval - Nordstrom

8.6 21-1990 FY 2022 Illinois Children’s Healthcare Foundation and Delta Dental of Illinois Foundation - Grant Approval - $200,000.00 - Zun

8.7 22-0102 Illinois Environmental Protection Agency, Solid Waste Enforcement, $31,902 - Contract Increase Approval - Mackey

8.8 21-1986 Ratification of Crisis Care System Program, $2,295,984; $1,906,759 replacement, additional and new Illinois Department of Human Services funds and $389,225 in new program income to Behavioral Health - Grant/Program Income Approval - Johnson

8.9 21-1987 Ratification of Illinois Department of Health and Family Services - $74,000 - Additional Medicaid Match Funds Approval - Nordstrom

8.10 21-1988 Ratification of Learning Management System Award of Request for Proposal #21110 - Nordstrom

8.11 22-0042 Ratification of Provider Appointments and Reappointments - Maine 8.12 22-0087 Provider Appointments and Reappointments - Maine

8.13 21-1984 2022 Board of Health Committee Appointments

9. Discussion Items

9.1 21-1985 Annual Review of Cooperative Operational Agreement - Pfister

10. Attachments for Board Review

10.1 22-0104 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=902708&GUID=18105305-D938-4981-A0AB-B3907332F572