DeKalb County Seal
DeKalb County, Illinois

Minutes of the
DEKALB COUNTY HEALTH BOARD


November 27, 2001


BOARD MEMBERS PRESENT:  Fred Peltz, D.D.S., President; Katy Eaton, F.N.P., Vice President; Glenda Pecka, R.N., M.S., Secretary; Sonja Conway, Ph.D.; Mike Groark, J.D.; Carl Heinisch; Steve Kuhn, P.A.; Photine Liakos, M.D.; Joe Seneczko, D.V.M.; Darrell Wiley, M.D. 

Mr. Groark moved to approve all motions from the September 2001 Board of Health meeting when a quorum was not present, seconded by Mr. Kuhn.  Motion carried. 

 

MINUTES 

On a motion by Mrs. Pecka, seconded by Mr. Heinisch, the minutes of the Board of Health meeting of September 25, 2001, were approved.  Motion carried. 

 

DIVISION REPORTS 

Mrs. Grush reported that a number of changes have occurred in public health as a result of the recent bioterrorism activities.  The weaknesses of the public health system from the national to the local level became apparent the past couple months and demonstrated the lack of funding for preparation for bioterrorism.  She is confident that, as a result of the experience since 911, funding for the training of public health staff will become available.  There was an incidence of possible anthrax reported in DeKalb, and it became apparent that, like everywhere else, there was no plan in place for dealing with bioterrorism on the local level.  The individual involved did end up at the emergency room because they were feeling ill, but it was not related to bioterrorism.  Programming was quickly established and a plan of action developed for the major players: public health, police, fire and health care providers.  Mrs. Grush pointed out that the Federal teams have done an excellent job in responding to situations.  Illinois has tested over 1,000 samples, but have not yet isolated any anthrax bacteria.   

As a result of September 11, the agency received a number of calls regarding vaccinations and suspicious packages.  Most callers obtained information, but there were a couple callers that were hysterical and challenging to deal with.  Mrs. Grush does expect more direction from the state and believes a plan will be put in place, at least for the dispensing of medication in the near future. 

Some of the individuals from the July 2001 T.B. outbreak have completed their medication regimen, while some are still receiving medications daily.  The agency received an award at a state meeting for its efforts in addressing an INH-resistant T.B. in persons born outside the United States.  Mrs. Grush stated she is very proud of agency staff for the efforts put forth. 

Our agency was selected for a site visit by Bill Jacobs, Chief of Control and Field Operations of the Department of Human Services (DHS).  The agency was able to showcase programs receiving DHS funding.   

Dr. Peltz asked if any more consideration was given to contacting the media about the T.B. situation, especially in light of the award received from the State.  Mrs. Grush stated that it is a difficult situation because she would like to tout the award and the efforts of the agency, but the agency feels that contacting the media could present a negative impact on the population involved.   

Dr. Peltz asked if the media contacted the agency regarding the bioterrorism issues.  Mrs. Grush responded in the affirmative, stating that there were a couple articles after the program at NIU regarding the county’s preparedness and ability to work together.   

Mr. Kuhn asked if there was much pressure from the State regarding the requirement for chickenpox vaccination.  Mrs. Grush stated that the State Health Department supports it but is not sure where schools stand on the issue.  She indicated that the vaccine would be received through the State at no charge to the agency and feels the requirement will pass at some point.   

Mr. Drake reported that the temporary inspections are done for the year.  The division is now preparing for a program review to be held in January.  Mr. Heinisch advised that he had heard that the mountain lion is back in Shabbona, and also that he has heard a number of coyotes near his home.  Mr. Drake responded that the farmers are not doing as good a job at controlling coyotes as they have in the past, adding that they do serve a purpose.  Mr. Kuhn questioned how often there are livestock kills.  Mr. Drake responded that they average two to three livestock kills a year, with one out of five being from coyotes.  He added that coyotes run in packs and prefer wildlife and hunting deer.  Mr. Heinisch stated that they had a speaker at Kiwanis who talked about the pheasant population and that the largest predator is cats running loose in the community.  Mr. Drake stated that feral cats that grow up in the wild, have large heads and grow to be large and viscious are an especially big problem.   

Mrs. Lux, Director of Personal Health Services, expressed her appreciation for the staff in her division. She was especially grateful to have the expertise of Peg Carroll in Communicable Disease and Mrs. Grush’s leadership during the recent bioterrorism situation.  Mrs. Grush stated that, in the Communicable Disease Division, we have a shortage of tetanus vaccine.  She added that she heard a discussion on television regarding the tetanus shortage and the fact that drug companies are putting all their efforts into new vaccines, such as for smallpox, rather than manufacturing existing vaccines.  Mrs. Carroll stated that the agency is limited to what they can receive through the Vaccines For Children Program, but stated that meningitis is back on the market.   

Mrs. Baj, Director of Home Care, stated that the program has been very erratic as of late, with 731 visits in September and 993 in October.  She was recently able to hire two and one-half nurses.  Dr. Peltz asked what happens if the program experiences a slow month after hiring these new nurses.  Mrs. Baj responded that staff would take vacation or compensatory time should that occur, but she does not envision that happening.   

Mrs. Pecka asked why a nurse would leave the Home Care Program to work nights at the hospital.  Mrs. Baj responded that the nurse would make more money but would not have any benefits, which this particular nurse was not interested in at this time.  In addition, to sign up on the night shift, she only had to commit to eight shifts per month at $29 per hour with no weekend or holiday commitment.  This particular nurse was also interested in returning to hospital nursing.  Mrs. Grush pointed out that the Health Department’s salary with benefits is close to that of the hospital.   

Mrs. Zanellato, Director of Health Education, stated that the tobacco prevention programs are going very well.  Students from two high schools are completing counter-marketing training and will implement their plans in January.  The bilingual nurse that was hired to do life skills at Huntley Junior High resigned, but Mrs. Zanellato was able to hire a temporary part-time individual.  She distributed some pamphlets and brochures on breast cancer awareness.  With implementation of the new Illinois Breast and Cervical Cancer Program, brochures were distributed to all 500 county employees.  All health-related school staff received the brochure, “Health Services for Your Students.”  Staff continues to work on implementation of the Second Step (anti-violence, pro-social) program in the DeKalb School District.  A binder with nutrition-tailored curriculum has been developed for grades Kindergarten through 4 for use in DeKalb School District.  This is still in the pilot stages, with teachers being able to utilize it within one-half hour in the classroom.   

Dr. Peltz asked if this binder was available to teachers throughout the county.  Mrs. Zanellato responded that it is being tested in the DeKalb School District since they developed the material, however the information is so general, it could be used in any classroom in the Kindergarten through 4 grade levels.  Mrs. Grush added that different schools throughout the county are used for piloting of different projects.   

 

FINANCIAL DATA 

Financial Statements 

November is the last month of the FY2001 Budget, with 90 percent of projected revenue received and 90 percent of projected expenditures made.  Mrs. Grush stated she has no concerns with this budget, and the agency should exceed budgeted revenue.  This year, with changes in Home Care Perspective Payment System (PPS) reimbursement, more money has been received up front rather than as accounts receivable.   

On a motion by Mrs. Pecka, seconded by Mr. Groark, the Financial Statements for the months of September and October 2001 and the Claims for the months of October and November 2001 were approved as presented.  Motion carried. 

 

NEW BUSINESS 

Recommendation to Amend the County Animal Ordinance 

For many years, the Animal Control Program, with the approval of the State’s Attorney’s office, has issued violation citations to dog owners that repeatedly allow their animals to run loose.  The new Assistant States’ Attorney, Jack Slingerland, has indicated that the county’s ordinance does not legally grant the authority to issue citations.  He recommends that the Board of Health recommend to the County Board an amendment to Section 10-23 of the County Ordinance Animals that states that a person commits a violation when he owns, possesses, or harbors a dog which is at large.   

Mr. Drake stated that tickets, which range from $50 to $500, are not often issued to offenders unless the situation persists.  He indicated that, pending approval of this Ordinance change, it will be taken to the Planning and Regulations Committee meeting tomorrow evening. 

Mr. Kuhn moved to approve the proposed amendment to Section 10-23 of the County Animal Ordinance, seconded by Mrs. Eaton.  Motion carried.

Policy Adoption: Conflict of Interest and Third Party Liability 

In March 2001, a Department of Human Services Fiscal/Administrative Review was held of the agency.  Their findings revealed that the DeKalb County Health Department did not have a written policy dealing with Conflict of Interest of the Board of Directors, and they recommended that a written Conflict of Interest policy be developed.  This policy has been developed and was presented to the Board of Health for their review.   

The second recommendation was that fiscal policies and procedures should be in writing, and Mrs. Grush indicated that these policies have been written and will be submitted to the Department by November 30, 2001. 

The third finding was that employees who handle currency and checks were not bonded, checks were not restrictively endorsed upon receipt by the individual who opens the mail, and a list or log of daily cash receipts was not maintained.  Mrs. Grush stated that DeKalb County is self-insured and the County has chosen not to bond employees and assume this risk under the Self-Insurance Program.  Checks will be endorsed by the person who opens the mail.  The agency feels that making a log of daily cash receipts is a duplication of work as individuals write receipts daily for cash and checks received. 

The fourth finding was in regards to steps being taken to minimize third party liability and documentation of enforcement of that policy.  Mrs. Grush presented a revision to the Board of the Personnel Policies, Section X11, requiring verification of a valid drivers license and vehicle insurance upon initial employment and at the beginning of each calendar year. 

Mr. Heinisch moved to approve the Conflict of Interest Policy Statement to the Board of Health Bylaws and revisions to the Personnel Policies of the DeKalb County Health Department, as presented.  Mrs. Pecka seconded the motion.  Motion carried. 

 

Personnel and Compensation Requests 

Mrs. Grush reported that she did build in $10,000 for salary adjustments in the FY2002 Budget.  She is recommending three adjustments at this time.  The first adjustment is for a secretary who has been assigned Accounting Clerk A responsibilities half-time because of increased demands in the fiscal area.  Mrs. Grush is requesting a salary adjustment from $10.58 to $11.13 per hour for this employee, effective November 18, 2001.   

The second adjustment is for an Accounting Clerk A who is being cross-trained to back-up the Director of Office Support.  Mrs. Grush is requesting a salary adjustment from $13.22 to $13.56 for this position, effective November 18, 2001. 

The third adjustment is for a Public Health Nurse, increasing her salary from $16.37 to $16.70 per hour, effective November 18, 2001.  Mrs. Grush pointed out that, with the nursing shortage, the agency is continuously faced with the problem of having to pay new recruits more than current staff is making.   

Mrs. Grush is recommending the reclassification of an Accounting Clerk A to a Fiscal Coordinator.  This individual has exhibited great initiative by taking computer classes on her own to enhance her skills and has implemented new data instruments used by the agency that have saved considerable time and personnel cost for the agency.  She is also responsible for the department’s fiscal accountability, general ledger, monthly claims, financial statements, fiscal year-end balancing, cost reports, and audit reports.  All fiscal/accounting work feeds into this particular position.  The salary range requested is $14.10 to $20.09 per hour, with a salary increase of $13.57 to $15.06 per hour for this particular individual. 

Mrs. Grush is recommending the addition of an Administrative Clerk A position, with a salary range of $10.87 to $15.47 per hour.  This position is necessary because of the recent Agreement with the Illinois Department of Public Aid to recover local costs contributed to the agency’s Maternal Child Health Programs.  With $100,000 projected to be received through this effort, the addition of an individual who can be both a front-line support staff worker and a supervisor of the day-to-day activities of the support staff in the division is of greatest need. 

Mrs. Grush recommended a year-end bonus of $2,000 for Peg Carroll, Communicable Disease Coordinator, and $1,000 to Jane Lux, Director of Personal Health Services, for their time spent “above and beyond” with the T.B. outbreak the past few months.   

A revised chart of Health Department positions was presented.   

On a motion by Mr. Heinisch, seconded by Dr. Wiley, all recommendations, as presented, were approved.   Motion carried. 

 

Nomination of Board of Health Members 

Mrs. Grush thanked all Board members that called her with recommendations for membership.   

Dr. Szeneczko, Chair of the Nominating Committee, presented the following recommendations to the DeKalb County Board of Health, effective November 30, 2001: Steve Wolf, R.N., to replace Katy Eaton, F.N.P.; Russell Bishop, Psy.D., to replace Brazilian Thurman, M.S.W.; Debbie Schelkopf, D.V.M., to replace Dr. Szeneczko; and James Cole, M.D., to replace Dr. Liakos.  Mrs. Conway was recommended for a second one-year term as County Board representative. 

On a motion by Mrs. Pecka, seconded by Mrs. Eaton, the Board of Health membership recommendations were approved, as presented.  Motion carried. 

Dr. Sceneczko recommended the following slate of officers: Fred Peltz,, D.D.S., as President; Glenda Pecka, R.N., M.S., as Vice President; and, Steve Kuhn, P.A., as Secretary. 

On a motion by Mr. Heinisch, seconded by Mr. Groark, the Nomination of Officers to the Board of Health were approved, as presented.  Motion carried.  

 

Recognition of Retiring Board of Health Members 

Mrs. Grush presented plaques recognizing the services of retiring board members Mrs. Eaton, Dr. Liakos and Dr. Seneczko.   

 

CORRESPONDENCE AND ANNOUNCEMENTS 

Newspaper articles over the last two months focused on bioterrorism, neglect of the public health system, health tips for the fall season, flu season recommendations and the setting of community clinics, the availability of free mammograms and pap tests for income-eligible women, October as Breast Cancer Awareness Month, and legal action against a peacock running at large earlier this year. 

 

ADJOURNMENT 

On a motion by Mr. Heinisch, seconded by Mr. Groark, the Board of Health meeting adjourned at 8:33 p.m.  Motion carried.

 

 

                                                                        
Glenda Pecka, R.N., M.S., Secretary
DeKalb County Board of Health


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