LaSalle County Nursing Home & VAC Committee met February 10.
Here is the agenda as provided by the committee:
Call to Order
I. VAC
A. Motion to Approval or Dispense of Prior VAC Committee Minutes
B. BUDGET 2019 - 2020
a. Review Current Bill Report to Monthly Report b. Approval of Bills
i. New Lines ii. Line/Fund transfers iii. Budget adjustments
o Capital Asset review/approval
C. VAC Report
D. New Business
Out of State Travel and Travel Expense over $600
a. Motion to Recommend for Approval Out-of-State Travel and expense over $600.00 limit as per Ordinance #17-13 dated 2-9-17
E. Old Business
II. LCNH
A. Motion to Approval or Dispense of Prior LCNH Committee Minutes
B. Business
1. Management Report
2. BUDGET 2019 - 2020
a. Review Current Bill Report to Monthly Report b. Approval of Bills
i. New Lines ii. Line/Fund transfers iii. Budget adjustments
o Capital Asset review/approval
3. Medicaid Managed Care Contracts
a. Payment Issues
4. Decertification of Two Beds
a. Eighty – one (81) Licensed Beds
5. Copier Replacement – 10 years old
a. Replacement Parts Are Difficult to Find
b. Special Pricing - $6,000
c. Two – Three Week Delivery
6. Courtyard
a. Budgeted $16,000
b. Maintenance Will Entertain Bids
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
III. Adjourn Meeting
https://lasallecounty.org/nursing-home-vac-committee-information/
Alerts Sign-up