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Board of Commissioners Meeting
January 27, 2021 @ 8:30 am - 11:30 am
As a result of COVID-19 Pandemic with the Governor’s Emergency Order #12 pursuant to Executive Order 2020-04, this public body is authorized to meet electronically. Please note that there is no physical location to observe and listen contemporaneously to this meeting. In compliance with the emergency order, it is confirmed that public access to the meeting by video or other electronic means is provided. All members are present by utilizing Zoom for this electronic meeting. All members of the Board, Directors, and Divisions have the ability to communicate contemporaneously during this meeting through this platform, and the public has access to contemporaneously listen and, if necessary, participate in this meeting.
Access by video – www.zoom.us, Join Meeting, Meeting ID # 5808918771
Access by phone – 646-558-8656 (or 312-626-6799), Meeting ID # 5808918771
A. Call to Order
1. Pledge of Allegiance
2. Electronic Meeting Notice
3. Attendance
B. Appointments
1. Gallagher Benefit Services: Insurance Review Presentation (8:30a-9:00a)
2. Non meeting with counsel (9:00a-9:30a)
C. RFP Openings & Awards
1. Vehicle Equipment, Sheriff (opening)
2. Medical Supplies, Long Term Care Services (award)
D. Consent Agenda
1. Accounts Payable (approval)
2. Minutes: January 20, 2021 (approval)
3. Agreements, Contracts, Other for Signature
a. Administrator of Record, Long Term Care Services
b. Project ECHO Training Program Agreement, Long Term Care Services
c. Audit Letter Requests, Finance
d. Stericycle Service Agreement, Long Term Care Services
E. Reports
1. Commissioners Office – Thomas Tombarello, Chair
a. Commissioner Liaison Updates
2. Corrections – Jason Henry, Superintendent
a. Glendale November and December Labor Costs
3. Human Resources – Alison Kivikoski, Director
a. LNA Apprenticeship Program
b. Position Title Change: Manager of Quality & Risk Management
c. Personnel non public session
F. New Business / Old Business
G. Public Comment
H. Commissioners Non-Public Session
• NH RSA 91-A:3,II (a-e,i,l)
o Human Resources – personnel
I. Adjourn