LaSalle County Nursing Home & VAC Committee met Jan. 8.
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 E. Old Business
II. LCNH
A. Motion to Approval or Dispense of Prior LCNH Committee Minutes
B. Business
1. Management Report
2. BUDGET 2017 - 2018
a. Review Current Bill Report to Monthly Report
b. Approval of Bills
3. Site Improvements
a. PHONE SYSTEM REPLACEMENT PROJECT
i. January 2018 Start Date
ii. Change Orders
b. SOFFIT REPLACEMENT PROJECT
i. RESOLUTION: Approving Architectural/Engineering Services Contract for LaSalle County Nursing Home Exterior Soffit Panels Replacement Project on Wing A and Wing C.
ii. BID update
4. BUDGET 2017-2018
5. IDPH Inspections
a. Annual Licensure Survey
i. Life Safety
(a) Barrier wall work was completed
(b) Architect will inspect the completed work
(c) Request IDPH to review the work – could be a desk review
6. COOP (Continuation of Operation Plan)
7. Flu Outbreak – On lockdown from December 20th to January 3rd
8. Pipe Burst – A - B Lobby – Indicates the need for increased insulation
C. Personnel
1. Executive Session: 5 ILCS 120/2 (c) 1- The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the County
2. Policy Restrict Employees Working at Other Facilities
3. Time Clock Plus – December Start Up Date
III. Adjourn Meeting
Next Nursing Home & VAC Meeting will be Tuesday February 13, 2018
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