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 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