LaSalle County Nursing Home & VAC Committee met Monday, July 11.
Here is the agenda as provided by LaSalle County:
AGENDA
COMMITTEE MEETING
LaSalle County Nursing Home & VAC
DATE: July 11, 2016
TIME: 9:00 am
- LCNH Second Floor -
Call to Order
II. Motion to Approval or Dispense of Prior VAC Committee Minutes
III. VAC
A. BUDGET 2015-2016
a. Review Current Bill Report to Monthly Report
B. New Business
D. Old Business
b. Approval of Bills
C. VAC Report
E. BUDGET 2016-2017
IV. LCNH
A. Motion to Approval or Dispense of Prior LCNH Committee Minutes
B. Business
1. Management Report
2. BUDGET 2015-2016
a. Review Current Bill Report to Monthly Report
b. Approval of Bills
3. Tunnel Piping Replacement Project
a. Tunnel Piping Replacement Project Update
b. Change Orders
4. Site Improvements Revamped
a. Boiler Replacement Project
i. Update
ii. BID fees and IDPH fees
b. Resurfacing LaSalle County Nursing Home Parking Lot
i. Update
ii. AT&T line and Utility lines relocation
iii. Change Orders
c. Reconstructing a Portion of Highway 34 Update
5. IDPH Survey Review
a. Health
b. Life Safety
6. Nursing Home Sign Update
7. Pauper Cemetery
a. Sign Update
b. RESOLUTION: LaSalle County (Asylum) Paupers Cemetery
8. 2017 Room Rate Discussion
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
D. Budget 2016 - 2017
· Boiler Replacement Project
· Phone Upgrade
V. Adjourn Meeting
Next Nursing Home & VAC Meeting will be August 8th, 2016
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