200 S Indiana St, Toledo, Illinois 62468

Phone: (217) 849-3211 ~ FAX: (217) 849-3121

In case of emergency after business hours, call 911 or (217) 232-3211

 

 

January 19, 2015

AGENDA

Cumberland County Board of Health

January 19, 2015

6:30 pm

 

Call to Order

Pledge of Allegiance to the American Flag

 

Roll Call

Introduction of Guests

Motion to approve the Agenda

Motion to approve minutes from November 17, 2014

Public Comments

New Business

  • Executive session – Real Estate
  • Motion on the Disposition of old building
  • Motion to approve monthly bills
  • Financial report
  • Administrator report
  • Motion on 2015 Board of Health meeting dates
  • Executive session – personnel

Agenda items for next meeting

Adjourn

January 25, 2016

Cumberland County Board of Health

January 25, 2016

6:30 pm

 

Call to Order                                                                            Pat Williamson, BOH Chair

Pledge of Allegiance to the American Flag

 

Roll Call

Introduction of Guests

 

Motion to approve the Agenda

Motion to approve minutes from November 16, 2015

Motion to approve minutes from December 7, 2015

 

Public Comments

 

New Business

  • Motion to approve monthly bills
  • Financial report
  • Motion to approve FY16 Budget Amendment #2 FDA Grant
  • Administrator’s report
  • Nomination and Motion for the Appointment of BOH Chair
  • Nomination and Motion for the Appointment of BOH Vice-Chair
  • Nomination and Motion for the Appointment of Sec/Treasurer
  • Discussion and possible action on Payment Options for Old Building
  • Discussion and possible action on Beard wanting Old Printers
  • Discussion and possible action on BF Grant Contractual Position
  • Discussion and possible action on Previous Closed Sessions Minutes
  • Discussion and possible action on Personnel Policy –Work Classifications
  • Discussion and possible action on Personnel Policy –Paid Time Off
  • Discussion and possible action on Personnel Policy –Reserve Sick Time
  • Discussion and possible action on Personnel Policy –Flex Time
  • Discussion and possible action on Personnel Policy –Retirement Fund
  • Discussion and possible action on Personnel Policy –Resignation
  • Discussion and possible action on Personnel Policy –Retirement
  • Discussion and possible action on Personnel Policy –Staff Reduction
  • Discussion and possible action on Personnel Policy –Dismissal

 

Executive session – Personnel –Real Estate

 

Agenda items for next meeting

Adjourn                                                                                                                              

 

March 16, 2015

AGENDA

Cumberland County Board of Health

March 16, 2015

6:30 pm

 

Call to Order                                                                           Pat Williamson, BOH Chair

Pledge of Allegiance to the American Flag

 

Roll Call

Introduction of Guests

 

Motion to approve the Agenda

Motion to approve minutes from January 19, 2015

 

Public Comments

 

New Business

  • Motion to approve monthly bills
  • Financial report
  • Motion to approve Budget Amendment #2
  • Motion to approve Budget Amendment #3
  • Administrator report
  • Appointment of Budget Committee
  • Possible action on Review of Maintenance options
  • Possible action on Water Wells and Looped Well Ordinance
  • Executive session – personnel

 

 

Agenda items for next meeting

Adjourn                                                                                              

 

 

 

 

Agenda subject to change

May 18, 2015

AGENDA

Cumberland County Board of Health

May 18, 2015

6:30 pm

 

Call to Order                                                                           Pat Williamson, BOH Chair

Pledge of Allegiance to the American Flag

 

Roll Call

Introduction of Guests

 

Motion to approve the Agenda

Motion to approve minutes from March 16, 2015

 

Public Comments

 

New Business

  • Motion to approve monthly bills
  • Financial report
  • Administrator report
  • Discussion and possible action on U of I Lease
  • Motion to approve Organizational Capacity Assessment for IPLAN
  • Update on FY16 Budget
  • Motion to approve a Four day work week, extending work day 1 hour
  • Discussion and possible action on Resuming Full Schedule
  • Discussion and possible action on selling SUV
  • Discussion and possible action on selling Trailer
  • Discussion and possible action on Foot Care
  • Discussion and possible action on Dental Sealant Program
  • Executive session – personnel

 

 

Agenda items for next meeting

Adjourn                                                                                              

 

 

 

 

Agenda subject to change