Health & Human Services

6:30 pm

1.      Call to Order

2.      Approval of the Agenda

3.      Approval of the Minutes from 12/5/06

4.      Discussion of Mental Health Issues of Seniors:

     Guests:

     a.) Cathy Anderson, DeKalb Co. Rehab and Nursing Center

     b.) Liz Carney –Mental Health Board

     c.) Michael Flora – Ben Gordon

    d.) Karen Grush – Health Dept.

    e.) Marshall Hayes – Elder Care

    f.) Colleen Parks – DeKalb Rehab and Nursing Center

    g.) Sue Plote – Family Service Agency

5.      Old Business

6.      New Business

7.      Adjournment

LOCATION: Admin Bldg-Conference Room East

Hazard Mitigation
11 AM

1. Introductions

2. Comments from Audience/Visitors

3. Update on Planning Steps 1 – 3

    a. Resolutions

    b. Public involvement

    c. Agency coordination d. Notebooks

4. Table of Contents – Plan Chapters – Natural and Manmade Hazards

5. Summary of Draft Chapter 1 “Introduction”

6. Summary of hazards (Steps 4 and 5)

    a. Summary of data collected

    b. What we know

    c. What’s missing

7. “Assess the Hazard” Exercise

8. Overview of goal setting process (Step 6 – February meeting)

9. Assignments: Community data collection

___ Review Chapter 1

___ Community Resolutions

__   Hazard Data, Critical Facilities Form, and Mitigation Activities Form

__  ISO BCEGS letter and FEMA NFIP Letter

10. Next Meeting: Tuesday, February 13, 2007, 11:00 a.m., DeKalb County Gathertorium, 200 N. Main Street in Sycamore

11. Adjourn

Executive Committee
7:00 pm

1.      Roll Call

2.      Approval of the Minutes

3.      Approval of the Agenda

4.      Appointments

5.      Approval of the County Board Agenda

6.      General Discussion

7.      Adjournment

LOCATION: Admin Bldg-Conference Room East