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

 

 

July 20, 2015

AGENDA

Cumberland County Board of Health

July 20, 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 May 18, 2015

 

Public Comments

 

New Business

  • Motion to approve monthly bills
  • Financial report
  • Administrator report
  • Motion to approve the revised Hours of Operation section of the Employee Personnel Handbook.
  • Motion to approve the FY16 Budget
  • Discussion and motion on SUV bid
  • Discussion and motion on Trailer bid
  • Discussion and possible motion on items at old building
  • Executive session – personnel

 

 

Agenda items for next meeting

Adjourn                                                                                              

 

 

 

 

Agenda subject to change

September 21, 2015

AGENDA

Cumberland County Board of Health

September 21, 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 July 20, 2015

 

Public Comments

 

New Business

  • Motion to approve monthly bills
  • Financial report
  • Administrator report
  • Motion to appoint Lisa Carlen to the BOH for another term
  • Motion to appoint Lanora Quick to the BOH for another term
  • Motion to appoint Dr. David Kowalski to the BOH for another term
  • Motion to approve 2016 BOH meeting dates and time

 

Executive session – personnel

 

 

Agenda items for next meeting

Adjourn                                                                                               

 

 

 

 

Agenda subject to change

November 16, 2015

AGENDA

Cumberland County Board of Health

November 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 September 21, 2015

 

Public Comments

 

New Business

  • Motion to approve monthly bills
  • Financial report
  • Motion to approve FY15 Budget Amendment #4 March of Dimes
  • Administrator report
  • Motion to appoint an individual to the BOH
  • Motion to sell two furnaces, three air units, awning, car port and refrigerator
  • Open bids
  • Motion to accept the bid for furnace #1
  • Motion to accept the bid for furnace #2
  • Motion to accept the bid for (3 ton) air unit #1
  • Motion to accept the bid for (5 ton air) unit #2
  • Motion to accept the bid for (5 ton air) unit #3
  • Motion to accept the bid for awning
  • Motion to accept the bid for the car port
  • Motion to accept the bid for refrigerator

 

Executive session – personnel

 

Agenda items for next meeting

Adjourn                                                                                               

 

Agenda subject to change

December 7, 2015

AGENDA

Cumberland County Board of Health

December 7, 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

 

Public Comments

 

New Business

  • Discussion and possible Motion on Closed Session Minutes
  • Closed Session Real Estate
  • Motion on Real Estate
  • Motion to approve FY16 Budget Amendment #1 March of Dimes
  • Closed Session Personnel
  • Motion on Personnel

 

 

Agenda items for next meeting

Adjourn