1 00:00:02,420 --> 00:00:16,440 Yes, this is all we're going to have tonight. Lori, let me know that she's not able to make it. And Dr. Mike, let me know that he's not able to make it either. So, yes. 2 00:00:34,020 --> 00:00:43,320 Yes, so the job form. Yes, it's a glitched on me. Oh, yeah, and it like never submitted so. Oh, yeah, it was a good reminder to 3 00:00:44,160 --> 00:00:47,860 Well, I think it's time to call this meeting to order. 4 00:00:49,480 --> 00:00:58,980 We have a roll call. Sure, Bethany. All right, Karen Krueger, President and a lightweight here. Yeah, Dr. Gary. 5 00:01:00,880 --> 00:01:02,640 I am so sorry 6 00:01:05,060 --> 00:01:13,900 Dr. Gary Nip, Autumn Jones, and Kristina Edinger, and then both Laurie Shire and Dr. 7 00:01:14,000 --> 00:01:16,600 Mike Mayer are excused. 8 00:01:16,740 --> 00:01:17,000 Okay. 9 00:01:17,940 --> 00:01:25,220 Next on the list is Public Input, which I don't think we have an overloading crowd for 10 00:01:25,220 --> 00:01:28,580 Public Input, so we'll move on to the approval of the minutes. 11 00:01:28,580 --> 00:01:38,880 minutes. The meeting minutes, we need approval of the January 28th, 2026 meeting minutes. 12 00:01:39,720 --> 00:01:46,560 If you have, would like to look them over, they're under your meeting tab. 13 00:02:06,680 --> 00:02:10,280 Christina, make a motion that we accept the minutes. Do I have a second? 14 00:02:10,740 --> 00:02:11,200 Second. 15 00:02:11,200 --> 00:02:14,200 and it makes a second. All those in favor? 16 00:02:14,940 --> 00:02:15,080 Hi. 17 00:02:15,940 --> 00:02:22,120 It's been voted on and approved that we accept the January 28th meeting minutes. 18 00:02:22,760 --> 00:02:26,920 The next we have the executive session meeting minutes. 19 00:02:28,020 --> 00:02:35,280 Bethany said that the executive session meeting minutes are in the clear folder that you may 20 00:02:35,280 --> 00:02:42,500 have and the sheet that's sticking out opposite is last month's executive 21 00:02:42,500 --> 00:02:44,860 session minutes. 22 00:02:47,940 --> 00:02:51,280 Did you say you talked to the state's attorney about did he 23 00:02:51,280 --> 00:02:57,120 give you a recommendation one way or another or so at this time based on the 24 00:02:57,120 --> 00:03:04,080 last recommendation it is still to keep confidential. That said I have talked 25 00:03:04,080 --> 00:03:08,660 with the state's attorney and I will be bringing a packet of all of the executive 26 00:03:08,660 --> 00:03:13,120 sessions minutes from the health department to his office and he will review 27 00:03:13,120 --> 00:03:17,200 them individually and provide a new updated recommendation. 28 00:03:17,940 --> 00:03:25,640 Okay. So basically I would say we want to right now until we hear from him we'd 29 00:03:25,640 --> 00:03:26,300 want to keep them. 30 00:03:29,580 --> 00:03:32,120 I'll make a motion to approve and keep confidential. 31 00:03:32,120 --> 00:03:32,780 Okay. 32 00:03:33,020 --> 00:03:33,940 Autumn makes a motion. 33 00:03:34,080 --> 00:03:34,700 Do I have a second? 34 00:03:36,360 --> 00:03:37,980 Dr. Net makes a second. 35 00:03:39,260 --> 00:03:40,400 All in favor? 36 00:03:41,240 --> 00:03:41,840 All right. 37 00:03:42,160 --> 00:03:42,420 All right. 38 00:03:42,580 --> 00:03:50,880 So it's been voted on and approved that we keep the executive session minutes confidential 39 00:03:50,880 --> 00:03:54,260 until we hear something from the state's attorney. 40 00:03:55,060 --> 00:03:56,520 All righty. 41 00:03:57,440 --> 00:03:59,000 So moving on to the reports. 42 00:03:59,820 --> 00:04:15,200 We wait. So I made a motion to approve the confidence of just the January 20. Oh, okay. I misunderstood. So that was a new one. We got to approve it. Okay, so we do have to do a different. Okay, but I will make a motion to keep confidential the rest of the executive session. 43 00:04:15,200 --> 00:04:15,780 Okay. 44 00:04:16,700 --> 00:04:18,520 And do I have a second for that? 45 00:04:19,220 --> 00:04:20,260 No, second that. 46 00:04:20,600 --> 00:04:24,500 Christina will second that, and all those in favor? 47 00:04:25,220 --> 00:04:25,800 I. 48 00:04:26,940 --> 00:04:37,860 So now, everything's been approved to keep confidential, so moving on to environmental 49 00:04:37,860 --> 00:04:38,640 health reports. 50 00:04:40,740 --> 00:04:44,560 So, Eric isn't able to make it tonight, but I did have a chance to speak with him ahead 51 00:04:44,560 --> 00:04:44,880 of time. 52 00:04:45,320 --> 00:04:51,760 So, as you can see in your binder, you have your regular updates on water, sewage and 53 00:04:51,760 --> 00:04:57,860 food as far as environmental health is concerned, busy as ever. 54 00:04:59,280 --> 00:05:05,320 We have had some continuing issues with shipping samples, specifically water samples. 55 00:05:05,840 --> 00:05:13,240 The state has a contract with FedEx and they are not getting the water samples to the state lab in the time for them to be tested. 56 00:05:13,840 --> 00:05:21,800 They have to make it there within 30 hours in order for them to be properly tested and unfortunately it's not making within the time frame that it's supposed to. 57 00:05:22,180 --> 00:05:28,580 So when they get to the lab they have to be thrown away which means then Eric has to go back out and get the samples again and we start that whole process again. 58 00:05:28,580 --> 00:05:40,540 So we're currently exploring other shipping methods with the state lab because we want to make sure these samples get ready to go in the time frame that's needed. 59 00:05:41,160 --> 00:05:42,740 So we need these samples. 60 00:05:43,900 --> 00:05:57,300 We're also looking at shipping when it comes to rabies specimens, specifically bats historically when it comes to the department and shipping out. 61 00:05:57,300 --> 00:06:01,480 So I just say that's for example because that seems to be the one thing. 62 00:06:02,720 --> 00:06:11,100 We get the most phone calls on if it comes to the point where it qualifies for testing. 63 00:06:11,620 --> 00:06:13,500 We can get the specimen. 64 00:06:13,920 --> 00:06:18,760 It can be put in the container and package properly and shipped. 65 00:06:20,080 --> 00:06:26,320 It had the cost has always fallen on whichever employee is taking it to the FedEx of the UPS 66 00:06:26,320 --> 00:06:33,340 to be shipped. The employee pays for it out of their pocket and then it is turned 67 00:06:33,340 --> 00:06:38,340 into the department for reimbursement. That said, I'm currently working with 68 00:06:38,340 --> 00:06:46,960 Erin on Quadient who is falls under walls. They see our shipping and mailing and 69 00:06:46,960 --> 00:06:53,420 postage. Basically we would get a larger machine to be able to size weight. 70 00:06:55,540 --> 00:06:56,300 So 71 00:06:56,300 --> 00:07:01,180 who paid for what out of what personal account to be turned in for reimbursement. 72 00:07:01,340 --> 00:07:03,700 So that way that particular employee can get a check. 73 00:07:05,280 --> 00:07:10,100 It can come directly from a account at the department 74 00:07:10,100 --> 00:07:14,280 and get the shipping label printed right there to be shipped off. 75 00:07:14,840 --> 00:07:17,480 So it's a lot clean cut that way. 76 00:07:18,080 --> 00:07:18,880 There's no mistakes. 77 00:07:19,580 --> 00:07:22,520 There's no, well, what really got shipped off at UPS? 78 00:07:22,520 --> 00:07:28,100 So, that's never been an issue, but it's just a lot cleaner that way. 79 00:07:28,820 --> 00:07:37,660 So, Eric has also submitted for, as you know, we already have our tire recycling date in October. 80 00:07:38,340 --> 00:07:45,080 We have also submitted for an electronics recycling event and household hazardous waste event for the county. 81 00:07:45,240 --> 00:07:50,340 These will be public events and they'll be happening within the calendar year. 82 00:07:50,340 --> 00:08:01,840 Once we get approval from the Illinois EPA, so when he does the tire event, you have to have an appointment to bring a lip-be-the-sane format for those other two. 83 00:08:02,400 --> 00:08:13,940 Most likely at this point, when it comes to these two events, so electronics recycling and household hazardous waste are monitored by two different departments within the EPA. 84 00:08:14,520 --> 00:08:18,360 So it will depend on what each department needs. 85 00:08:19,280 --> 00:08:27,820 But typically with electronic recycling and household hazardous waste just to control the flow will most likely have them sent up for an appointment. 86 00:08:28,760 --> 00:08:41,740 Okay, so will it be published with qualifies it's to be enabled to bring. Yes, okay. Yeah, so because we want to make sure that it can actually be properly recycled for an electronic. 87 00:08:41,740 --> 00:08:49,760 And we want to make sure that it's a qualified household hazardous waste, so we don't get the wrong thing. 88 00:08:50,480 --> 00:09:11,450 So for clinic, as you see in Stephanie's clinic report, which is behind Eric's environmental health reports, there has been an increase in dental 89 00:09:11,450 --> 00:09:18,290 contract with Tazzwell right now will be that'll actually be ending come Monday at the end of March. 90 00:09:19,170 --> 00:09:24,350 We are a nutritionist, our weight nutritionist that's on board right now. She just completed 91 00:09:24,350 --> 00:09:31,670 her CPA training. She is now seeing clients and she's seeing them five days a week as their schedule 92 00:09:31,670 --> 00:09:38,970 allows. They're starting to get filled up which is great. We're still looking to hire a public health 93 00:09:38,970 --> 00:09:47,670 nurse. So we have that posted on the website, on Indeed, on LinkedIn. So we have had some 94 00:09:47,670 --> 00:09:53,650 inquiries where we'll follow up and ask them to then complete the application. And sometimes 95 00:09:53,650 --> 00:10:02,390 that just kind of falls dead in the water. So I will give Stephanie and clinic staff huge kudos. 96 00:10:03,450 --> 00:10:11,090 they had their MEQA, which is an analysis of quality insurance for their 97 00:10:11,090 --> 00:10:18,070 WIC program. And last year they had 15 findings. This year it actually went down 98 00:10:18,070 --> 00:10:26,910 to nine findings. If you once we jump into the Admin report on there, there's 99 00:10:26,910 --> 00:10:32,290 actually a quote directly from the reviewer herself. She was actually pretty 100 00:10:32,290 --> 00:10:37,450 surprised. I think she was expecting to find more findings because of staffing issues, so I'm very 101 00:10:37,450 --> 00:10:46,050 proud of staffing. So, good. But yeah, that's all right. Administrator report? Anybody else have, 102 00:10:46,230 --> 00:10:53,590 is anybody have any questions about either one of those reports? Yeah, do we have to. Okay. Administrators 103 00:10:53,590 --> 00:11:03,150 for the administrators report. You can see the department itself has been very busy. 104 00:11:05,210 --> 00:11:12,990 We did receive an additional $14,000 from tobacco for staff at community education. 105 00:11:14,190 --> 00:11:20,730 We did use this opportunity with some of the funding that we have. 106 00:11:20,730 --> 00:11:28,670 and both Eric and Stephanie and Division Directors were offered license renewal, so we went ahead 107 00:11:28,670 --> 00:11:34,750 and compensated them for their license renewal for their RN and their LAHP because without them 108 00:11:34,750 --> 00:11:41,670 in their positions, we would not be able to operate. So we are currently monitoring this situation. 109 00:11:42,810 --> 00:11:48,490 If you guys are listening to the news and you hear fig funding or PHIG funding, the Public Health 110 00:11:48,490 --> 00:11:55,430 infrastructure grant. We, when we discuss sip of funding, that is the funding that falls under 111 00:11:55,430 --> 00:12:00,570 that branch. So as it says right now, there's currently a temporary restraining winner in effect. 112 00:12:03,470 --> 00:12:09,050 So it's not being affected at this time, but we are very heavily monitoring that situation. 113 00:12:11,810 --> 00:12:18,130 So we are very fortunate that everything seems to be going very well. Everything is status 114 00:12:18,130 --> 00:12:27,370 we are receiving payments and yeah we're doing very well. So we have a spring 115 00:12:27,370 --> 00:12:33,350 women's health event coming up tomorrow. We'll have 16 vendors for our event 116 00:12:33,350 --> 00:12:39,490 and we'll be showing it's called Below the Belt is a video documentary on 117 00:12:39,490 --> 00:12:46,010 endometriosis to provide education during endometriosis awareness month. Amy has 118 00:12:46,010 --> 00:12:50,910 done a very good job working with the vendors on that, so we're very excited about that for tomorrow. 119 00:12:52,230 --> 00:12:58,590 She's also been at the Yerika Rono Head Start, all Mondays and March, providing that. 120 00:12:58,890 --> 00:13:04,850 You know, but all for that curriculum, so the kids have really enjoyed it. I think she's really 121 00:13:04,850 --> 00:13:12,850 enjoyed it too, so which is great. We did sign up to more jurisdictions for our sharps containers, 122 00:13:12,850 --> 00:13:18,350 are big sharps boxes, which are metamore on good field, so those have been 123 00:13:18,350 --> 00:13:23,850 ordered to be delivered and placed. So we've actually already had to empty ours 124 00:13:23,850 --> 00:13:27,230 once, which is a great thing. That means that the sharps aren't going in the trash. 125 00:13:27,470 --> 00:13:32,370 I'm not going in the sharps container like they need to. We're in the process of 126 00:13:32,370 --> 00:13:38,410 we've had a meeting today with the sheriff's office, the county clerk and the 127 00:13:38,410 --> 00:13:47,130 at clerk looking at ADA compliance for our website looking forward to the April 2027 deadline 128 00:13:47,130 --> 00:13:52,330 because we're on our jurisdiction of 50,000. So we had a meeting with them today about that. 129 00:13:54,110 --> 00:13:59,030 We have been we've kind of looking looking ahead so that we were not caught behind the 130 00:13:59,030 --> 00:14:06,400 April on grant spend down. So we started doing that at the beginning of the month 131 00:14:06,920 --> 00:14:10,520 and because I don't like to be, I don't like waiting to the last second. 132 00:14:11,500 --> 00:14:16,480 And then one of the most exciting things, I mean, everything we do is very exciting as far as I'm concerned. 133 00:14:16,700 --> 00:14:17,080 I'm a little biased. 134 00:14:17,800 --> 00:14:24,020 But you guys are familiar with the Sun Meals to Go program. 135 00:14:26,600 --> 00:14:32,700 So we had a gentleman here, actually we had two gentlemen here, 136 00:14:32,700 --> 00:14:38,520 and then Stacey Cousins with the SNAP Educator Program 137 00:14:38,520 --> 00:14:44,540 from University of Illinois Extension and talk during September 138 00:14:44,540 --> 00:14:47,980 last year about the Submails to Go program in Spring Bay 139 00:14:47,980 --> 00:14:55,820 and how in 2024 they were able to serve 40 warm meals for kids 140 00:14:55,820 --> 00:14:58,920 that could come in and eat and then in 2025 they were able 141 00:14:58,920 --> 00:14:59,980 to serve over $20,000. 142 00:15:00,000 --> 00:15:28,260 We had a couple of calls and meals with us on meals to go program where they came and they picked up seven breakfast and seven lunches and they came and they picked it up once a week. Well, I am excited to report that the department we were actually approached about being another site because of Eureka and the populace within Woodford County as a rural jurisdiction and as area eligible. Our site would be a perfect location for that. 143 00:15:29,180 --> 00:15:36,580 So in meeting with Stacey and meeting with the 501C, three that actually, there's no money that changes hands. 144 00:15:37,600 --> 00:15:42,880 We've already discussed with the sheriff because there'll be a storage container for all the food. 145 00:15:45,140 --> 00:15:54,760 They'll actually come and get everything certified and we'll just have to, you know, be there to assist and have work with different volunteer organizations. 146 00:15:54,760 --> 00:16:02,520 So what will happen is individuals will sign up for some meals to go either to pick up at Spring Bay or in Eureka for Woodford County. 147 00:16:02,980 --> 00:16:09,900 And then how many kids they have, they'll get one box per child of seven breakfast and seven lunches. 148 00:16:10,220 --> 00:16:14,600 And they'll come here, we'll do it on Fridays after business hours. 149 00:16:15,120 --> 00:16:21,100 That way they were not impacting the better assistance center or any clients here are down there. 150 00:16:21,680 --> 00:16:27,240 And they'll come in. They won't even have to get out of the car. We'll load it up and they'll be able to drive off. 151 00:16:28,080 --> 00:16:36,620 So, and we'll be able to help make sure that those kids that aren't in school, that would typically get from the school are still fed over the summertime. 152 00:16:37,740 --> 00:16:46,420 So, we're waiting on a couple last minute, eyes dotted and teased cross, and then we'll be able to release registration for that soon. So I'm excited about that. 153 00:16:47,400 --> 00:16:49,820 Where are those meals prepared yet? 154 00:16:50,880 --> 00:17:00,080 So actually, the 501C3 organization they send out for vendors and last year's vendor 155 00:17:00,080 --> 00:17:00,860 was PepsiCo. 156 00:17:01,560 --> 00:17:04,480 It's all non-perishable food, shelf stable. 157 00:17:05,400 --> 00:17:14,940 So whether it's like, yeah, so I guess the one is a nicer MRE, if that makes sense. 158 00:17:14,940 --> 00:17:23,940 So take like fair-life milk, it's shelf-stable milk, so like shelf-stable milk, shelf-stable 159 00:17:23,940 --> 00:17:30,620 juice, packaged foods, and things like that, so for individuals that may not have refrigeration 160 00:17:30,620 --> 00:17:37,280 or may not have microwaves, so something that is shelf-stable, so that way they don't 161 00:17:37,280 --> 00:17:38,460 have to worry about things like that. 162 00:17:39,710 --> 00:17:43,670 Do you read the school district do something like that on something? 163 00:17:45,210 --> 00:17:47,130 Um, they do. 164 00:17:47,750 --> 00:17:50,050 So they do, like, snacks, 165 00:17:50,450 --> 00:17:56,110 but they don't do anything with typically like this. 166 00:17:56,850 --> 00:17:59,630 Um, and actually, so Katie Buckley, 167 00:17:59,850 --> 00:18:02,910 their executive director approached Farm Bureau at first, 168 00:18:03,170 --> 00:18:07,010 because they would, they needed a location in your weekend. 169 00:18:07,510 --> 00:18:10,970 I felt the farm park would be great, and I said, we don't really have a drive there. 170 00:18:11,090 --> 00:18:18,730 They need it to be drive through a full, oh, so like this parking lot, they can just drive through, pick them and leave. 171 00:18:19,850 --> 00:18:32,890 But it's a really great box, and I saw it over in Spring Bay, and it's a really good initiative, so to be able to have it here and a partner with the Health Department, I think is a great idea. 172 00:18:32,890 --> 00:18:37,590 Yeah, well, will our employees be involved with that in any way than her? 173 00:18:38,110 --> 00:18:42,190 Yeah, I actually already had staff that are like I don't care if it's after hours of volunteer. 174 00:18:42,750 --> 00:18:47,890 But they would be doing that as a volunteer. So yeah, so if they um, so 175 00:18:48,750 --> 00:18:54,970 I have staff that want to help. There are always more than welcome to help. I didn't want 176 00:18:56,630 --> 00:19:02,090 I don't want staff to be additionally taxed on top of what else they're already doing. Yeah, um, so 177 00:19:02,090 --> 00:19:07,550 but I already have them knocking at my door wanting to know in the 178 00:19:07,550 --> 00:19:12,310 initiatives getting started because they want to help because they see the 179 00:19:12,310 --> 00:19:17,870 need and using their connections within the community to provide additional 180 00:19:17,870 --> 00:19:25,830 volunteers. But we don't do the volunteer list to make sure staff, somebody else does 181 00:19:25,830 --> 00:19:32,970 that. Yeah, so extension. Yeah, the extension office does it? Yeah. Okay. So I've talked with Stacey 182 00:19:32,970 --> 00:19:39,650 about the fact that we have like a medical reserve port and that I know that they'll want to be involved 183 00:19:40,830 --> 00:19:48,390 and she said absolutely and then other organizations within the community. I've already had two that 184 00:19:48,390 --> 00:19:54,690 are like, well, what about rotary and what about their hope, the hope network and they've listed 185 00:19:54,690 --> 00:20:02,050 organizations and I'm like when I have the site I promise I will send it out. There's no other 186 00:20:02,050 --> 00:20:09,930 than us being a distribution point. There's no there's no mandatory anything. There's no fun. 187 00:20:10,090 --> 00:20:15,890 That's correct. I will be there to make sure the door is open so people can go to the bathroom 188 00:20:16,430 --> 00:20:21,910 and that they know that there's a storm shelter in the back if there is a tornado coming. 189 00:20:21,910 --> 00:20:29,750 So. Okay. Sounds good. So wonderful. Yeah. It is. Serious how it all worked. Yeah. 190 00:20:30,550 --> 00:20:33,590 All right. Anything else for the administrator's report? 191 00:20:34,890 --> 00:20:42,050 I don't believe so. So do I need them both? I'll make the most of those for the admin report. 192 00:20:42,730 --> 00:20:49,030 Okay. Do I have a second? Second. That's your nap. Second. All those in favor? 193 00:20:49,030 --> 00:20:54,870 All right. All right. Moving on to third party billing report. 194 00:20:57,950 --> 00:20:59,750 So under third party billing. 195 00:21:01,070 --> 00:21:03,470 Sorry, my fingers are sticking to the paper here. 196 00:21:05,730 --> 00:21:10,630 Everything here is pretty status quo. 197 00:21:12,770 --> 00:21:16,130 As usual, there's really nothing out of the ordinary. 198 00:21:16,130 --> 00:21:19,550 We haven't had any issues receiving payment from insurance. I know 199 00:21:22,270 --> 00:21:28,030 Jen has been really good about getting what we need. So there really hasn't many issues as far as that's concerned either. 200 00:21:30,370 --> 00:21:34,550 What about monthly finance tools and build payment deflation? 201 00:21:38,470 --> 00:21:40,790 So on your summary reports 202 00:21:46,030 --> 00:21:51,730 So you'll see you have January summer report and then you have February summer report. 203 00:21:53,930 --> 00:22:05,070 One thing I do want to point out, so when you look at each summer as a reminder, so you 204 00:22:05,070 --> 00:22:12,290 have, so January, if you look down at the bottom, it says that we were operating negatively 205 00:22:12,290 --> 00:22:20,950 with this, you know, expenses versus income, February, positively, it just depends on payments 206 00:22:20,950 --> 00:22:27,130 and when they come. It took local protection until the third quarter to get us the first 207 00:22:27,130 --> 00:22:33,210 two-quarter payments. So it just depends on when we get the payments from the state. 208 00:22:37,320 --> 00:22:42,080 Right. Does anyone have any questions about third 209 00:22:45,120 --> 00:22:47,900 -party billing report or monthly financial 210 00:22:48,500 --> 00:22:49,820 Before I 211 00:23:01,440 --> 00:23:09,000 need a motion for that one, I'm going to go for the bill's committee. 212 00:23:10,670 --> 00:23:14,920 Just in a second. All those in favor? Okay. 213 00:23:17,280 --> 00:23:18,060 Presentation. 214 00:23:20,390 --> 00:23:24,030 Let's see. There's no presentation today. Okay. 215 00:23:26,780 --> 00:23:31,880 Yes. Old business. Addendum to the Woodford 216 00:23:31,880 --> 00:23:37,940 County Board of Health bylaws. So as you can see on there, I'm not looking for any action. 217 00:23:38,260 --> 00:23:44,920 I only wanted to provide an update and then the front of your binder is an email chain between 218 00:23:44,920 --> 00:23:53,440 myself and the state's attorney. So I sent him a copy of the addendum and I sent him a copy of 219 00:23:53,440 --> 00:24:03,800 board of health bylaws. So on the second page in red were his additions and this would 220 00:24:03,800 --> 00:24:09,560 be directly to the bylaws. Just in reference to the governance manual if that's something 221 00:24:09,560 --> 00:24:16,860 what we choose to do, how to tie it in instead of having like the introduction page as it 222 00:24:16,860 --> 00:24:19,280 was designed building it in there. 223 00:24:22,100 --> 00:24:24,780 And I will have to get some additional clarification 224 00:24:25,700 --> 00:24:30,120 because I asked if he had any additional insights or thoughts on the indictment's self. 225 00:24:31,160 --> 00:24:38,360 And he said no unless it's an action that the board sees necessary to make. So I'm not sure 226 00:24:39,120 --> 00:24:43,860 if it's because we weren't looking to make any action at that particular time. 227 00:24:43,860 --> 00:24:56,540 Um, so I just wanted to make sure to provide this update. So I'm, I'm sorry. I, if this was 228 00:24:56,540 --> 00:24:59,960 discussed before it's totally, totally lost it. So what? 229 00:25:04,360 --> 00:25:07,220 This is a proposed, a minimum, a 230 00:25:07,220 --> 00:25:18,560 denim for the bylaws. Yeah. So the sections in red. No, so, and I, so at the, at the last 231 00:25:18,560 --> 00:25:29,340 meeting there was actually a separate it was a it was a like a table at the big 232 00:25:29,340 --> 00:25:35,080 discussion of like it was a like a governance document like an 233 00:25:35,080 --> 00:25:40,640 addendum to it breaking out different things like a table of this is 234 00:25:42,820 --> 00:25:52,640 So the board, so like our authority, so like board versus administrative versus working together and things like that. 235 00:25:54,300 --> 00:26:01,540 And I wanted to make sure that I at least provided an update these things. 236 00:26:02,200 --> 00:26:09,760 So the way I've written it, the two in red here were from the introduction page of the manual. 237 00:26:09,760 --> 00:26:15,840 he goes instead of doing it that way. This is what I would do just because it's 238 00:26:15,840 --> 00:26:22,580 format. When I asked if he had any thoughts on the actual end of himself, he said, 239 00:26:23,080 --> 00:26:28,680 no, no, not unless, not if it's an action your board sees necessary to me. 240 00:26:31,530 --> 00:26:34,150 So I think 241 00:26:34,150 --> 00:26:38,890 until what's 242 00:26:41,130 --> 00:26:47,690 our next step in this process and that I'm not sure. I want to 243 00:26:47,690 --> 00:26:56,490 make sure that everyone feels comfortable and I don't know what I don't know. I 244 00:26:56,490 --> 00:27:05,400 did find some additional resources on Nalbo's website but I didn't I didn't have 245 00:27:05,400 --> 00:27:15,080 time to dig into them enough to provide any updates on that. So, Karen, if I may, because 246 00:27:15,080 --> 00:27:20,920 I'm the one that brought this up and had the contention with it a little bit, when this was 247 00:27:20,920 --> 00:27:28,060 brought to us in January as a proposal, as an addendum, it was recommended by the National 248 00:27:28,880 --> 00:27:37,540 help us group association or whatever Illinois yes to do this with your your 249 00:27:37,540 --> 00:27:45,160 boards. She brought it with us at that time when I read it based on the table my 250 00:27:45,160 --> 00:27:50,980 personal opinion which is it's in the recorded minutes is that it very much 251 00:27:50,980 --> 00:27:56,720 protected her as the administrator not us as the board so my concern I said I wanted 252 00:27:56,720 --> 00:27:59,340 and Eric has our state's decision to review it 253 00:27:59,340 --> 00:28:02,860 to make sure that the board is protected as well. 254 00:28:04,440 --> 00:28:08,540 He does write this as a way of like everything 255 00:28:08,540 --> 00:28:11,860 as the board does it based on the stuff. 256 00:28:12,160 --> 00:28:14,800 So are we allowed to take this to room? 257 00:28:15,700 --> 00:28:18,860 Oh yes, yes, because I do think it's a good idea 258 00:28:18,860 --> 00:28:21,220 to outline it, but I wanna make sure 259 00:28:21,220 --> 00:28:24,940 that the board is protected. 260 00:28:24,940 --> 00:28:33,100 and we don't overstep the administrators positions and vice versa, but I do like that he reviewed it. 261 00:28:33,260 --> 00:28:39,160 So that's where that came from and why she went to Erica Riddle about it was because I said, 262 00:28:39,380 --> 00:28:44,180 I think her state said, I was in here last time. So that's helped. Thank you for clarifying. 263 00:28:44,200 --> 00:28:49,500 I can go back to the last to our last meeting and review the document again. 264 00:28:49,500 --> 00:28:58,620 Well, and what I can do is I can send you guys the verb, sorry, I just maybe jump 265 00:28:58,620 --> 00:29:05,360 this off. I can send you guys the document from last meeting and then I can also send this 266 00:29:05,360 --> 00:29:10,400 to you guys as well. It's helpful. So I think to look at it together, it would help me. 267 00:29:12,170 --> 00:29:19,010 It may go up. And so then maybe like at our next meeting, we can take action the 268 00:29:19,010 --> 00:29:24,390 if everyone feels comfortable with the document. 269 00:29:26,850 --> 00:29:29,490 So what's being proposed as the one that's in here, 270 00:29:29,790 --> 00:29:31,250 or does that reflect? 271 00:29:31,870 --> 00:29:35,030 Is this just parts of what's in the bylaws in the back of the glove? 272 00:29:35,470 --> 00:29:38,710 So he copied what's in black on here? 273 00:29:38,890 --> 00:29:41,650 He copied directly from the powers and duties in the bylaws. 274 00:29:41,810 --> 00:29:42,050 Okay. 275 00:29:43,230 --> 00:29:44,970 Otherwise what's in red? 276 00:29:45,190 --> 00:29:47,690 He designed based off of the addendum. 277 00:29:48,030 --> 00:29:48,230 Okay. 278 00:29:51,600 --> 00:29:56,420 So you're going to send this information to each one of us so we can look at it across 279 00:29:56,420 --> 00:29:57,460 for the next meeting. 280 00:29:57,800 --> 00:29:57,880 Yes. 281 00:29:58,440 --> 00:29:59,860 And then at that time, hopefully. 282 00:30:00,000 --> 00:30:27,360 We can be prepared to take some kind of action. Yeah, yep. Do we have a governance manual at this point time? We so currently approved are the bylaws are in the back of the vendor. But we don't have any sort of document outside of this. So this is suggesting we would come up with something in addition to the bylaws and follow the government. Yeah, that's right. Okay. I'm slowly. 283 00:30:32,260 --> 00:30:51,360 Okay, I understand. Okay, I'm on the same page. So, but you're going to send that to all of it. She's going to send all that information to us so that we can look at it as individuals and be prepared at the next meeting to decide how we want to address it. 284 00:30:52,260 --> 00:30:53,080 Okay. 285 00:30:55,720 --> 00:30:58,980 Any other discussion about the adendum? 286 00:31:00,200 --> 00:31:02,880 Thanks for clarifying that on them. 287 00:31:03,440 --> 00:31:07,400 All right. Moving on to new business. 288 00:31:08,080 --> 00:31:10,860 All right. New business. 289 00:31:11,320 --> 00:31:15,820 The first item of new business is updating. 290 00:31:17,220 --> 00:31:18,040 Let's see if I can. 291 00:31:19,780 --> 00:31:22,640 is trying to find my agenda here. 292 00:31:22,820 --> 00:31:27,700 It got shoved in my line of advice is updating 293 00:31:27,700 --> 00:31:29,360 the Woodbridge County septic ordinance. 294 00:31:30,980 --> 00:31:33,280 So the first page here, 295 00:31:33,640 --> 00:31:37,660 the top is the current septic ordinance language. 296 00:31:38,160 --> 00:31:41,060 The bottom is the proposed septic ordinance language. 297 00:31:41,560 --> 00:31:46,360 And then I provided the entire septic ordinance 298 00:31:48,040 --> 00:31:55,240 along with it. So that way it's kind of I wanted to provide the entire ordinance and then a 299 00:31:55,240 --> 00:32:05,200 reference sheet to make it easier to find. So the premise behind this, so the way for food that 300 00:32:05,200 --> 00:32:14,480 it's written is there are certain rules and regulations in place but the fees are at the board of 301 00:32:14,480 --> 00:32:24,400 health. So if there's any updates, changes, or corrections that duty falls to health 302 00:32:24,400 --> 00:32:29,900 permit and the Board of Health for Final Approval, the septic ordinance, however, is different. 303 00:32:30,640 --> 00:32:34,920 All the fees, all the regulations, and everything are written directly in the septic ordinance. 304 00:32:35,420 --> 00:32:44,420 What I'm trying to do is I'm trying to put the language within the septic ordinance as it 305 00:32:44,420 --> 00:32:51,160 is with food to be consistent across policy structure. So I sat down with Eric and we went 306 00:32:51,800 --> 00:33:01,240 with this line by line and the way that this is worded is to help is to bring not looking to change 307 00:33:01,240 --> 00:33:06,680 any fees. I'm just looking to bring the fees out of the county ordinance and bring it back to 308 00:33:06,680 --> 00:33:13,260 responsibility of the Board of Health. That's all I'm looking to do. So the first part here 309 00:33:16,100 --> 00:33:20,940 changes the verbiage to where it would be on the responsibility of the Health Department 310 00:33:21,840 --> 00:33:28,060 and the Board of Health for those fees. We would delete the individual 311 00:33:29,580 --> 00:33:33,800 sewage system water supply $200. We would delete those fees directly out of there 312 00:33:34,500 --> 00:33:41,800 and then the reference to the subdivision fees, again, with that language. 313 00:33:44,600 --> 00:33:52,660 So this is part of the county ordinance before we can, I mean, we can recommend a change, but it's got to go in the county boards. 314 00:33:54,180 --> 00:34:06,040 yep so we as the board of health then determine and set the fee for a citizen 315 00:34:06,040 --> 00:34:10,420 that wants to know like what it would be where would those fees be posted just 316 00:34:10,420 --> 00:34:18,840 on our website so call they would be posted on our website like our food fees 317 00:34:24,600 --> 00:34:29,960 So yeah, just like our food feeds on our website and then they would become a part of our, 318 00:34:29,960 --> 00:34:33,860 well, they're on our feed, they're on our feed sheet anyway, but yeah. 319 00:34:38,250 --> 00:34:42,950 So I'm a little confused here. You just said the board of health sets those feeds, 320 00:34:43,330 --> 00:34:48,810 but when you were discussing this, you said this was part of the county board for ordinance. 321 00:34:48,810 --> 00:35:01,870 So they would be the ones who set the fees. So who is it that sets the fees, the Board of Health that sets the fees or it's written in here. It says a fee shall be determined and assessed by the Woodford County Health Department. 322 00:35:02,390 --> 00:35:06,230 That's, that's what I'm preparing assessed by the Woodford County Board of Health. 323 00:35:08,250 --> 00:35:22,190 So the last time his ordinance was updated and approved was 2016, 2016, 10 years. 324 00:35:22,910 --> 00:35:27,350 And so actually Eric and I, I thought you guys might want to know. 325 00:35:28,650 --> 00:35:36,090 We looked back, so in 1998, the subject permit was 50. 326 00:35:37,290 --> 00:35:39,470 In 2002, it jumped to 100. 327 00:35:40,470 --> 00:35:42,570 In 2004, it jumped to 125. 328 00:35:43,750 --> 00:35:47,390 And then in 2016 was the last update. 329 00:35:47,730 --> 00:35:49,470 And then it jumped to 2.25. 330 00:35:51,790 --> 00:36:01,210 So, but every time it gets opened or changed or anytime there is like a state change that has to be incorporated, we then have to reopen the ordinance. 331 00:36:02,090 --> 00:36:05,670 So, but what we're looking to do here is to bring these back to the health department. 332 00:36:06,350 --> 00:36:13,430 So, that way if there's any need, anything like that, it would come to the board health. 333 00:36:14,970 --> 00:36:19,890 That makes sense. I don't I don't see the county board. 334 00:36:21,690 --> 00:36:33,670 I mean, they'll have to pass the ordinance itself, but I mean, I think you say exactly what you just said at the next public safety meeting and they're going to pass it. 335 00:36:33,670 --> 00:36:34,770 No worries, I'm responsible. 336 00:36:35,090 --> 00:36:35,510 We'll be all in. 337 00:36:36,410 --> 00:36:36,850 Yeah. 338 00:36:37,190 --> 00:36:37,330 Yeah. 339 00:36:37,750 --> 00:36:37,910 Yeah. 340 00:36:39,450 --> 00:36:45,890 And when you set your fees, do you compare it with other counties or what's the process 341 00:36:45,890 --> 00:36:47,410 for setting the fees? 342 00:36:48,070 --> 00:36:51,250 So what we typically do is we do compare it with other counties. 343 00:36:51,990 --> 00:37:00,850 But then we also take a look at pay rate, mileage to the furthest distance away, number of 344 00:37:00,850 --> 00:37:01,590 times. 345 00:37:01,590 --> 00:37:13,950 So number of septics, number of repeats, and then we kind of do like an average, so like on board, and we do an average between Paul and Eric. 346 00:37:14,810 --> 00:37:20,130 So, um, and that's kind of how we set those fees for like an increase. 347 00:37:20,710 --> 00:37:26,910 But at this point, you're not proposing changes. We are not proposing fee changes. I'm not looking to do a fee. 348 00:37:26,910 --> 00:37:46,070 Yes, I would move that we adopt the ordinance or as proposed. I'm not sure that's the right wording because the county will ask the county board to change it as. 349 00:37:53,670 --> 00:38:02,890 So Dr. Neb has moved in on the second that we send the proposed 350 00:38:02,890 --> 00:38:05,530 Burbage to the county board for approval. 351 00:38:06,690 --> 00:38:11,410 So everyone, I need a vote in favor that please or I need it. 352 00:38:11,410 --> 00:38:21,990 Yeah, I need you know what I want. My mind went on a track. All those in favor say I thank you. All right. 353 00:38:23,370 --> 00:38:29,310 Moving on to the resolution for national public felt. 354 00:38:30,010 --> 00:38:38,490 Yes. So the next two items, they should all be separated by little tabs. So we have a resolution 355 00:38:38,490 --> 00:38:42,730 and recognizing National Public Health Week, coming up in April, we have National Public 356 00:38:42,730 --> 00:38:47,190 Health Week, which is April 6th through 12th, and then we have National Volunteer Week, 357 00:38:47,190 --> 00:38:49,230 which is April 19th through 25th. 358 00:38:50,170 --> 00:38:54,310 So I won't read all of this to you guys. 359 00:38:54,710 --> 00:38:57,330 I'll have you guys take a chance to kind of read through it. 360 00:38:58,470 --> 00:39:04,290 This is different than the National National Resolution last year. 361 00:39:04,290 --> 00:39:10,350 we kind of went with APHA's resolution verbatim. I wanted this to be different. I wanted this to really 362 00:39:10,350 --> 00:39:18,530 kind of bring it home. What truly is pulled from Woodford County? So that's why I took a look at the 363 00:39:18,530 --> 00:39:23,510 work that has been done and really kind of hammered it home for us. So I 364 00:39:27,610 --> 00:39:28,570 think a motion to approve 365 00:39:28,570 --> 00:39:32,570 both resolutions for national public health week and national law and theory. 366 00:39:32,570 --> 00:39:40,690 week. Do you have a second? Second. Dr. Nip seconds. All those in favor? 367 00:39:41,450 --> 00:39:42,090 Hi. 368 00:39:44,510 --> 00:39:48,070 So it's been voted on or approved that we accept both those resolutions, 369 00:39:48,610 --> 00:39:59,150 recognizing volunteer week and public health week. And approval of donation of 370 00:39:59,150 --> 00:40:01,890 ultra cold freezer? Yes. 371 00:40:04,510 --> 00:40:11,170 So during COVID, we had Pfizer vaccine. Pfizer vaccine, we needed a 372 00:40:11,170 --> 00:40:17,470 special freezer to store said Pfizer vaccine, an ultra cold. And we are not the only department 373 00:40:17,470 --> 00:40:25,790 that is struggling with this right now. This is a theme across the state. But we're trying to think 374 00:40:25,790 --> 00:40:31,650 outside of the box solutions for our ultra cold. I have thought through every possible scenario. 375 00:40:32,070 --> 00:40:36,830 I have tried to see if it can be used for other labs. We're not equipped for that. I have tried 376 00:40:36,830 --> 00:40:41,570 to see if it can be used for a milk freezer for a milk deep bowl. Can't do that. It'll just try 377 00:40:41,570 --> 00:40:46,450 the best milk. I have tried for other sort of vaccines. Nope. Can't work for that either. 378 00:40:46,870 --> 00:40:54,030 It cannot be adapted to be a regular freezer. Can't do that either. I have tried everything 379 00:40:54,030 --> 00:40:58,090 possible to see if there's any other way that we can do anything with this freezer. 380 00:40:59,800 --> 00:41:04,130 So as you can see here in front of you, there's an email directly from the grants division 381 00:41:04,130 --> 00:41:11,910 that says they don't want it to just so we can dispose or donate. 382 00:41:12,310 --> 00:41:16,350 As an individual, we spent almost seven grand on this. 383 00:41:17,030 --> 00:41:20,790 So disposal is not no, I know. 384 00:41:20,790 --> 00:41:27,370 This is still in properly function in condition, we still have the ultra cold gloves that can be used with it. 385 00:41:28,650 --> 00:41:40,770 What I am looking for permission for, and I am because of the cost of it, is to look to donate it to a local college lab, biology lab, something that they can use it for lab specimens. 386 00:41:41,750 --> 00:41:46,810 So my first outreach would be to Urika College since it's in Woodford County and we're here. 387 00:41:46,810 --> 00:41:50,070 And if it can benefit students to learn, why not? 388 00:41:50,410 --> 00:41:52,930 It's an expense piece of equipment that is sitting 389 00:41:52,930 --> 00:41:55,610 in our hallway right now, the lifting dust. 390 00:41:56,670 --> 00:41:59,650 So, but you can see on the invoice here, 391 00:42:00,410 --> 00:42:03,030 it costs $6,800 and $2,035. 392 00:42:05,110 --> 00:42:08,070 So, that's why I need you guys' permission to donate it. 393 00:42:08,270 --> 00:42:14,610 If we donate it to a suitable educational facility 394 00:42:14,610 --> 00:42:19,850 that could utilize it, starting in Wood for County, and then if not options there, 395 00:42:19,950 --> 00:42:28,130 either McLean or Peorey County has what kind of yet, if it's I would add in that the truck. 396 00:42:28,550 --> 00:42:33,010 It has to be moved at their first receiving at six pounds. 397 00:42:35,130 --> 00:42:36,750 Do I have a second? 398 00:42:37,030 --> 00:42:37,410 A second. 399 00:42:37,590 --> 00:42:38,690 Kristino seconded? 400 00:42:40,030 --> 00:42:41,290 All those in favor? 401 00:42:41,610 --> 00:42:42,090 Say aye. 402 00:42:42,370 --> 00:42:42,490 Aye. 403 00:42:42,490 --> 00:42:50,810 Hi. I think that's a good idea. Thank you, guys. Do we have any executive session? No. 404 00:42:50,990 --> 00:42:54,830 No. No. Do we have a motion for adjournment? 405 00:42:55,150 --> 00:42:57,750 Oh, no. On a move. Second. 406 00:42:58,890 --> 00:43:01,690 And a second. All those in favor? All right. 407 00:43:02,310 --> 00:43:07,030 Awesome. And just to remind our next meeting is May 27th.