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HomeMy WebLinkAboutBOARD OF HEALTH - 07/11/1974 - BOARD OF HEALTH (2) ELK GROVE VILLAGE BOARD OF HEALTH MINUTES July 11 , 1974 The meeting of the Elk Grove Village Board of Health was called to order by Chairman Alan Antonik at 5 : 30 A.- M . on July 11 , 1974 in the Elk Grove Village Municipal Building Staff- Conference Room: Members Present : Alan Anton-1k Patricia Bourke Charles Brock Harold Labinsky ( Dr . ) Patricia McHale Staff Present : Barbara Watson Gary Parrin 1 ) Health Coordinator The Board will recommend the hiring. of Nancy Magas Yiannias effective September 1 , 1974 (wants to give her current employer one month notice) 4t a Salary range bet.yeen $14 , 000-$14 , 500 . This is within the $12 ,000-$15 ,000 range and the Board of Health feels her background warrants the recommended salary range . All present voted AYE to hire this woman . A memo , with Nancy ' s resume, will be forthcoming to the Assistant Village Manager . (Her present salary is $1.3 ,000 ) . 2) State Department of Public Health - The July 19 , 1974 upcoming meeting of Health Officials was discussed . County responsibilities are to be outlined to give Village and City representatives an . idea of what is and is not their areas of responsibility . The meeting will be in the Woodfield Room at Woodfield Shopping Center . If you desire further information , contact Barbara Watson . 3) Resignation The Board of Health unanimously agreed to have Pat Bourke contact Mel Froney and ask him to resign from the Board . . Reasons given are his lack of interest and lack of attendance . A letter will be sent to Village President Zettek announc- ing the Board ' s request to Mel Froney . 4) Miscellaneous . a . The Assistant Village Manager is to be the liaison between the Board of Health and the Village Board . b . The Board of Health will develop a list of ordinances needed for the Health Department. c. Brother Ferdinand will be honored at dinner at the end of September (date has net yet been set) in recognition of his services to the Board of Health . The Board of Health members , Village President and Board of Trustees , Village Manager , and Assistant Village Manager ( and spouses ) will be invited to attend this dinner . Respectfully submitted , /G,a ry Pa'r r i n GP :miv (/ NEXT MEETING - August 8, 1974 - 8 : 30 A. M. c : Village President Fire Chief Board of Trustees Buildin.g Commissioner Village Manager Village Engineer Village Clerk Health Inspector Administrative Assistant Chairman , Board of Health Chief of Police Board Members r i Board of -Health Meeting I July 11 , 1974 Page 2 I i