Fulton County Board – Health Committee Meeting Agenda
Committee: Health
Meeting Place: Jane Boyd Building, 260 W Lincoln St, Lewistown, IL
Time: 5:30 PM
Date: Tuesday, June 6, 2023,
Conference Call-in Information
425-436-6333
Access Code: 3726216
1. Call to Order
2. Roll Call
3. Call for Additions/Deletions To and Approval of the Meeting Agenda
4. Announcements, Communications and Correspondence – All Health Facilities
5. Public Remarks
a. Members of the Public who wish to address the Board must provide the Chairperson with prior written notice of their intent to speak. The written notice shall identify the name and address of the speaker, as well as a short statement indicating the speaker’s topic. Each citizen is limited to five (5) minutes. Citizen’s remarks shall not exceed 30 minutes per meeting.
6. Review of Minutes from Previous Month’s Meetings
7. Claims/Review of Accounts’ Payable Items – All Health Facilities Discussion/Action:
8. Transfer of Funds – All Health Facilities –
9. Immediate Emergency Appropriations – All Health Facilities
10. Resolutions for Board Meeting – All Health Facilities:
A. Discussion/Action: Resolution: Reappointment Kay McKinley to the Fulton County Board of Health
B. Discussion/Action: Resolution: Reappointment of Ben Phillips, MD to the Fulton County Board of Health
11. Old Business
a. Discussion/Action: Financial Update – Previous Month’s Facility Data Review
i. Admissions/Census (Clayberg)
ii. Accounts’ Receivable/Aging (Clayberg)
iii. Facility Operational Status Updates (Clayberg)
b. Discussion/Action: Facility Capital Improvement Projects
i. Shower Room – Project update
c. Discussion/Action: Resident Monitoring System update: Bids review
12. Executive Session for the Discussion of Collective negotiating matters between the public body and the discipline or performance of specific employees as Described in 5 ILCS 12/2(c)(1).
13. New Business:
a. Discussion/Action: Employee Discipline
b. Discussion/Action: Ordinance: Part III Food Sanitation Ordinance
14. Miscellaneous
15. Adjournment
16. Next Health Committee Meeting: July 5, 2023 – 5:30 p.m. Jane Boyd Building, 260 W Lincoln., Lewistown, IL
