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Board of Commissioners Meeting
February 24, 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
A. Call to Order
1. Pledge of Allegiance
2. Electronic Meeting Notice
3. Attendance
B. RFP Openings & Awards
1. Open: HVAC Replacement (HR building), Engineering & Maintenance
2. Open: Lead Abatement, Engineering & Maintenance
C. Consent Agenda
1. Accounts Payable (approval)
2. Minutes: February 17, 2021 (approval)
3. Adult Day Care Payments January 2021 (informational)
D. Reports
1. Commissioners Office – Thomas Tombarello, Chair
a. Liaison Updates
2. Human Resources – Alison Kivikoski, Director
a. Nursing Sign-On Bonus (approval)
b. Exception Request (approval)
c. Personnel non public session
3. Long Term Care Services – Jason Smith, Director
a. Adult Medical Day Care (AMDC) Grant: Silverthorne Center (approval)
b. Inn at Deerfield Transfer MOU (approval)
c. Northeast Rehab Transfer Agreement (approval)
E. New Business / Old Business
F. Public Comment
G. Commissioners Non-Public Session
H. Adjourn