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15-0416
| 1 | 3.1 | Minutes from January 6, 2015. | minutes | Minutes from January 6, 2015. | approval of minutes | Pass |
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15-0436
| 1 | 7.1 | Winchester House Lease & Replacement Agreement | resolution | Joint resolution authorizing a contract with Transitional Care Management (TCM), Rosemont, Illinois, for a three year term for the lease and replacement of Winchester House in an amount not to exceed $6,714,433 and an emergency appropriation of $1,931,957 for fiscal year (FY) 2015 for the one time payment of working cash. | approved and referred on to the Financial and Administrative Committee | Pass |
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15-0441
| 1 | 7.2 | Operations Transfer Agreement for Winchester House | resolution | Joint resolution authorizing an Operations Transfer Agreement (OTA) with Transitional Care Management (TCM), Rosemont, Illinois, for the Lease and Replacement of Winchester House. | approved and referred on to the Financial and Administrative Committee | Pass |
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15-0445
| 1 | 7.3 | Accounts Receivables for Winchester House | resolution | Joint resolution authorizing a professional services contract with Transitional Care Management (TCM), Rosemont, Illinois, for collection and management of past accounts receivables and annual cost reporting for Medicare and Medicaid for Winchester House in an amount not to exceed $365,000. | approved and referred on to the Financial and Administrative Committee | Pass |
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