Fulton County Health Committee met Sept. 5.
Here is the agenda provided by the Committee:
1. Call to Order
2. Roll Call
3. Call for Additions/Deletions To and Approval of the Agenda
4. Announcements, Communications and Correspondence
5. Public Remarks:
Members of the Public who wish to address the Board must provide the Chairperson with prior written notice of their intent to speak. The written notice shall identify the name and address of the speaker, as well as a short statement indicating the speaker’s topic. Each citizen is limited to five (5) minutes. Citizen’s remarks shall not exceed 30 minutes per meeting:
6. Review of Minutes from Meeting
7. Claims/Review of Accounts’ Payable Items
8. Transfer of Funds
9. Immediate Emergency Appropriations
10. Resolutions for Board Meeting
11. Chairman’s Report
1. Updates of Clayberg Facility Bond-Financed Roof Repair, Window Replacement, and Therapy Gymnasium Addition Projects Presented by Staff of Phillips & Associates Inc.
2 Review of Facility Parking Lot Expansion Capital Improvement Project Presented by Health Committee Chairman
3. Review of Facility Fire Hydrant Transfer of Responsibility Presented by Health Committee Chairman
4. Discussion on 2018 Capital Projects Presented by Health Committee Chairman
12. Old Business
1. Discussion/Action: Financial Update
1. Admissions/Census – Previous Month’s Data Review
2. Aging – Previous Month’s Data Review
3. Staffing – Previous Month’s Data Review
4. Medicare Payments Received – Previous Month’s Data Review
13. New Business
1. Discussion/Action: Facility General Construction Projects
1. Committee Notification of Acceptance of Bid for Facility Roof’s HVAC Unit
2. Committee Review of Quotation Received Regarding Heating & Cooling Needs of Outdoor Housekeeping and Laundry Building
2. Discussion/Action: Facility Medicaid Program Participation
1. Facility Receipt of Final Confirmation of Closure and Reconciliation of 2nd Illinois Department of Healthcare and Family Services Medicaid Integrity Audit
14. Adjournment
https://www.fultonco.org/september-5-2017-health-committee-meeting-agenda/
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