LaSalle County Nursing Home & VAC Committee met July 10.
Here is the agenda provided by the Committee:
Call to Order
I. VAC
A. Motion to Approval or Dispense of Prior VAC Committee Minutes
B. Budget 2016-2017
a. Review Current Bill Report to Monthly Report b. Approval of Bills
C. VAC Report
D: New Business
Motion to approve Line Item Transfer
E. Old Business
II. LCNH
A. Motion to Approval or Dispense of Prior LCNH Committee Minutes
B. Business
1. Management Report
2. Budget 2016-2017
a. Review Current Bill Report to Monthly Report b. Approval of Bills
3. Site Improvements
a. Boiler Replacement Project
i. Update
ii. Change Orders
b. Phone System Replacement Project
i. Update
ii. Motion to approve Basalay, Cary, & Alstadt Architects, LTD recommendation of Frontier Communications Corporation (FCC) of Somonauk, Illinois as the lowest bidder for the LaSalle County Phone System Replacement/Upgrades to be approved at July 13, 2017 Full Board for Nursing Home portion of $19,916.51 budget for 2016-2017 in Fund 13.
4. Budget 2017-2018
5. Health Care Services Group – Food Service Contract
6. Tornado - Nursing Home Repairs Update
C. Personnel
1. Executive Session: 5 ILCS 120/2 (c) 1- The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the Count
a. Administrator’s Salary
o Motion to Recommend a Salary Increase to Salary & Labor Committee
2. Policy Restrict Employees Working at Other Facilities
3. Time Clock Plus
III. Adjourn Meeting
http://15wb253pgifv3qzuu9h7yren.wpengine.netdna-cdn.com/wp-content/plugins/pdf-viewer/stable/web/viewer.html?file=http://lasallecounty.org/wp-content/uploads/2017/07/nh-vac-2.pdf#page=1&zoom=auto,-40,792
Alerts Sign-up