HomeMy WebLinkAboutOrchard Manor 080317 AgendaTo: Orchard Manor – Farm Committee
Date: August 3, 2017
Subject: Agenda for August 9, 2017 meeting.
The Orchard Manor – Farm Committee will hold a meeting on Wednesday, August 9,
2017 at 10:00 a.m. in the Boardroom at Orchard Manor. The committee will give
consideration to and/or take action on the following items:
Agenda: 1. Call to order at 10:00 a.m.
2. Establish a quorum.
3. Certification of compliance with the Open Meetings Law.
4. Approval of agenda.
5. Approval of the minutes.
6. Election of committee Vice Chairman.
7. Farm business.
A. Farm vouchers and financial report.
8. Update on city sewer extension to Orchard Manor property.
9. New County facility construction update.
10. Orchard Manor operations.
A. Chairperson’s report.
B. Maintenance Supervisor’s report.
Update on facility.
C. Equipment purchases/sales/repairs.
D. Discussion/possible action on facility licensed bed count.
E. Discussion/possible action on PM shift staffing incentives.
F. Administrator’s report.
Update on facility issues.
Staffing update.
LEAN efficiencies update.
Future training costs.
G. Orchard Manor vouchers and financial report.
11. Public comment.
12. Set next meeting date.
13. Adjournment.