McLean County Second Amended Health Committee met October 1.
Here is the agenda as provided by the committee:
1) Roll Call
2) Chairman’s Approval of Minutes: July 17, 2018 special meeting
August 6, 2018 regular meeting
3) Appearance by Members of the Public
4) Departmental Matters:
A. Cindy Wegner, Director, Nursing Home
1) Items to be presented for action:
a) Request approval of Aetna/Coventry Medicare replacement and supplemental insurance agreement 3-70
b) Request approval of Patientping Inc. No Cost Agreement. 71-86
c) Request approval of MatrixCare Software and Professional Services Proposal 87
d) Request approval of position reclassification 88-89
2) Items to be presented for information:
a) General Report 90-93
b) Other
B. Michelle Welch Adult Detention / Jason Tabb Juvenile Detention
1) Items to be presented for information:
a) McLean Co. Adult Detention Center Healthcare Report 94-97
b) McLean Co. Juvenile Detention Center Healthcare Report 98-100
c) Other
C. Camille Rodriguez, Health Department Administrator
1) Items to be presented for action:
a) Request approval of Amendment to McLean County Code Article XVIII: Miscellaneous Code Fees Chapter 205, Section 205-95, Chapter 310 Sewage Disposal Systems, Water Wells and Geothermal Exchange Systems Fees. 101-106
b) Request approval of Amendment to McLean County Code Article XVIII: Miscellaneous Code Fees Chapter 205: Section 205-90 Chapter 216 Food Service Fees 107-110
2) Items to be presented for information:
a) Activity Summary and Statistics Report 111-117
b) General Report
c) Other
D. Bill Wasson, County Administrator
1) Items to be presented for action:
a) Review of Fiscal Year 2019 Recommended Budget
1. Health Department Dental Sealant Grant Fund (0102) 118-123
2. Health Department WIC Grant Fund (0103) 124-128
3. Health Department Preventive Health Program Grant Fund (0105) 129-132
4. Health Department Family Case Management Grant Fund (0106) 133-137
5. Health Department Aids/Communicable Disease Control Grant Fund (0107) 138-144
6. Health Department Federal Financial Participation Prog Grant Fund (0109) 145-146
7. Health Department Persons/Developmental Disabilities Grant Fund (0110) 147-149
8. Health Department Fund (0112) Programs:
(a) Mental Health (0060) 150-153
(b) Environmental Health (0061) 154-159
(c) Personal Health Services (0062) 160-165
(d) Administrative Support (0063) 166-171
(e) Immunization Program (0064) 172-176
(f) Health Promotion (0067) 177-181
(g) Problem Solving Courts (0069) 182
(h) Community Outreach (0096) 183-185
(i) TB Care & Treatment Program (0111) 187-191
9. Request under section 108-43 F (2) (b) [3] of the McLean County Code to authorize the County Administrator to offer a salary above that identified in section 108-43 F (2) (b) [2]. CLOSED SESSION (if necessary) pursuant to section 2 (c)(1) of the Open Meetings Act (5 ILCS 120/2(c)(1)) to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity.
2) Items to be presented for information:
a) Report on Recent Employment Activities 192
b) General Report
c) Other
5) Other Business and Communication
A. REMINDER: Next regularly Scheduled meeting of the Health Committee is:
Monday, November 5, 2018 at 4:30 p.m.
6) Recommend payment of Bills and Transfers, if any, to the County Board
7) Adjournment
https://www.mcleancountyil.gov/ArchiveCenter/ViewFile/Item/6217
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