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HomeMy WebLinkAbout1985-05-16 Health Center Committee MinutesHealth Center Committee Wag 16. 1985 at 8:30 a.m. present: Councilor Ed Bross, Chairown - Coutuilor Marshall Frankel CounciLor Larry Willey .Judith Rossetti, Nursing Facility - Ted Jellison, Finame Ddrector 1. Preparation of the Annual Cost Reports for the Nursing Facility, Mrs. Roscetti stated it was time to make arrangements far the preparation of the Facilityts FY 84 Cost Reports. She recommended that we use Affiliated Healthcare Management for at least this year. Since they are iu the process of preparing a Medicare Appeal for coo it Would not seam wise and advantageous to the faculty to change accounting firms in the middle of this. The Comdttee agreed and they authorized Mrs.-Roscettd to make arrangements with Affiliated for this. - 2. Recommendation, by the Nursing Facility Advisory Comaittee to further study change do licensure to do ddstdact Parts. Councilor Brown expressed concern aW wanted it on record that he is uncomfortable with the muting system with the Advisory Committee. They should be advising on matters that the Health Center Committee has brought to them and not making recommendations on any matters that they choose. Councilor Willey expressed his feeling that this subject is worth pursuing. He feels the letter by Jim Getchell, State Auditor for .dept. oY Hamm Services, to SenatorMaryffilen Maybury, also recomm- ending 2 distinct parts at the facility, gives added weight to pursue this matter. He felt that if Mr. Cote as a private citizen wished to look into this, he had every right to. Ted Jellison expressed some eastern about how ethical it was to have a private citizen hire his am accountant to do something like this. II the council was concerned about this issue, they should him a third accountant independent of Mr. Lemorte or Affiliated Healthcare Management, Councilor Fran1cel expresaed feeling that the comultee was not at this time interested In hiring a firm to study this. if Mr. Cote wished, as a private citizen, to study this, it was his prerogative to do so. The information that Mr. Cote would request is public¢ information. If he presents factual data and recommendations, the . council will evaluate it at that ties. (continued) Health Center a ttee continued: Councilor Willey made a motion that We, goscetti write a letter to Mr. Cote stating. if he wished to study this matter further, at hie Own eSi6nsa, he was free to do so, hommor, this would net hC aut1F orized by the Health Center Committee or be paid for by the Cdty under .any circumstances. The Co®ittee agreed to this. Councilors Willey and Frankel Doth expressed real concern as to why -Affiliated Healthcare would not meet with Mr. LePlaute to discuss tbts. Ccrmcilor Willey stated very strongly that df Mr. Cote presents i or— motion that makes creation of a distinct part appear advantageous, he would. expect Affiliated to disease this, df not, be does net feel they could coMlrne as our accountants. The Committee adjouned at 9 a.m. Respectfully sulmitted, ith Hoses t✓'