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Board of Commissioners Meeting

February 10, 2021 @ 8:30 am - 11:00 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

02-10-2021 Agenda

A. Call to Order
1. Pledge of Allegiance
2. Electronic Meeting Notice
3. Attendance

B. RFP Openings & Awards
1. Award: Variable Frequency Drive, Engineering & Maintenance
2. Award: Docking Stations, Sheriff

C. Consent Agenda
1. Accounts Payable (approval)
2. Minutes: February 3, 2021 (approval)
3. Census, Long Term Care (informational)
4. Agreement/Contract(s) for signature:
a. Healthcare Academy

D. Reports
1. Commissioners Office – Thomas Tombarello, Chair
a. Liaison Updates
b. Adult Day Care Funding
2. Long Term Care Services – Jason Smith, Director
a. Staffing and Mock Survey Agreements: LNA Health Careers (approval)
b. Annual Compliance Work Plan (approval)
c. Exception Request (approval)

E. New Business / Old Business

F. Public Comment
9:30 a.m. recess, non meeting with counsel
10:00 a.m. appointment: Delivery System Reform Incentive Payment Program
with guests Nick Toumpas & Peter Janelle

G. Commissioners Non-Public Session

H. Adjourn


February 10, 2021
8:30 am - 11:00 am
Event Category: