McLean County Health Committee met Oct. 5.
Here is the agenda provided by the committee:
1) Roll Call
2) Consent Agenda
A. Approval of Minutes: September 7, 2023 regular meeting
B. Recommend approval of bills and transfers, if any, to the County Board
3) Appearance by Members of the Public
4) Departmental Matters:
A. Tim Wiley, Nursing Home Administrator
1) Items to be presented for action:
a) None
2) Items to be presented for information:
a) Monthly Report
b) Other
B. Jason Tabb, Juvenile Detention Superintendent
1) Items to be presented for action:
a) None
2) Items to be presented for information:
a) Monthly Healthcare Report
b) Other
C. Cassie Alexander, Advanced Correctional Healthcare
1) Items to be presented for action:
a) None
2) Items to be presented for information:
a) Monthly Healthcare Report
b) Other
D. Jessica McKnight, Health Department Administrator
1) Items to be presented for action:
a) Request approval of an Emergency Appropriation Ordinance Amending the McLean County Fiscal Year 2023 Combined Annual Appropriation and Budget Ordinance for Fund 0112.
b) Request approval of extended leave request
Closed Session (if requested) 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, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity.
2) Items to be presented for information:
a) Monthly Report
b) Other
E. Cassy Taylor, County Administrator
1) Items to be presented for action:
a) Request approval of Tort Judgement Fund 0135 Department 0077 Fiscal Year 2024 Recommended Budget for Juvenile Detention Program 0022 and Risk Management/Jail (Correctional Health Services) Program 0073.
b) Request approval of Health Department 0061 Fiscal Year 2024 Recommended Budget, including:
b-1. Dental Sealant Grant Fund 0102, Personal Health Services Program 0062; and
b-2. WIC Grant Fund 0103 Personal Health Services Program 0062; and
b-3. Preventive Health Program Grant Fund 0105, Health Promotions Program 0067; and
b-4. Family Case Management Grant Fund 0106, Personal Health Services Program 0062; and
b-5. Aids/Communicable Disease Control Grant Fund 0107, Environmental Health Program 0061 and Personal Health Services Program 0062; and
b-6. Federal Financial Participation Prog. Grant Fund 0109, Personal Health Services Program 0062; and
b-7. Persons/Developmental Disabilities Grant Fund 0110, Mental Health Program 0060; and
b-8. Health Department Fund 0112
b-8.1. Mental Health Program 0060; and
b-8.2. Environmental Health Program 0061; and
b-8.3. Personal Health Services Program 0062; and
b-8.4. Administrative Support Program 0063; and
b-8.5. Immunization Program 0064; and
b-8.6. Health Promotion Program 0067; and
b-8.7. Problem Solving Courts Program 0069; and
b-8.8. Community Outreach Program 0096; and
b-8.9. TB Care & Treatment Program 0111.
c) Request approval of Nursing Home Fund 0401, Nursing Home Department 0090 Fiscal Year 2024 Recommended Budget, including:
c-1. Nursing Services Program 0080; and
c-2. Social Services Program 0081; and
c-3. Activities Program 0082; and
c-4. Dietary Program 0083; and
c-5. Laundry Program 0084; and
c-6. Domestic Services Program 0085; and
c-7. Plant Operations/Maintenance Program 0086; and
c-8. General Administration Program 0087.
2) Presented for information:
a) Other
5) Other Business and Communication
A. Next Meeting Date: Thursday, November 9, 2023
6) Adjournment
https://www.mcleancountyil.gov/ArchiveCenter/ViewFile/Item/9784
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