The regular monthly meeting of the Oakland Heights Board convened in open and public session on January 12, 2022 at 8:30am, in the Conference Room at Oakland Heights. Notice of the meeting was made public in advance thereof by posting notice in three places, one of the designated methods for giving advance notice. The meeting was called to order by President, Judy Schernikau. Present were Kathy Rennerfeldt, Dan Tanksley, JR., Rosa Schmidt, and Randy Johnson. Also in attendance were Interim Administrator Paige Knauss, Director of Nursing Christina Arnold, and Business Office Manager Karen Nelson. Minutes from December 16, 2021 were approved as distributed. Interim Administrator Paige Knauss was asked to present business items. Old business was presented, Bylaws were revised, motion made by Kathy Rennerfeldt to send the Bylaws to the City Council for approval. Dan Tanksley Jr. seconded. Motion carried. Rosa Schmidt welcomed as new member to the Board. Dan Tanksley Jr. made motion to have the Nursing Home Maintenance staff to complete light installation on Assisted Living contingent on Warranty. Randy Johnson seconded. Motion carried. Accounts receivables and write-offs were discussed. Christina gave a report on COVID, vaccine mandate, and discussed QAPI information. Oakland Heights census was 41 at the end of December. Assisted Living census was 18 at the end of December. There are openings for Administrator, full-time Nurse Aide/Medication Aide for days, evenings, and part-time for nights. A part-time laundry aide, full-time and part-time dietary aides/cooks for day and evenings. A Part-time medication aide is needed for Assisted Living. Incident summaries were reviewed and financials were distributed. Dan Tanksley, JR made a motion to pay warrants submitted. Kathy Rennerfeldt seconded. Motion carried. There being no further business, President Judy Schernikau adjourned the meeting at 10:10am. Respectfully Submitted, Judy Schernikau. OAKLAND HEIGHTS DECEMBER WARRANTS A1 AMERICAN 73.32 ACCESS SYSTEMS 861.73 Ahern Fire Protection 538.00 AMAZON 427.79 AMERICAN BROADBAND CLEC 1,772.33 AMERITAS LIFE INSURANCE CORP 1,570.42 ANDY'S QUIK STOP 422.33 ASSET PROTECTION UNIT INC 352.00 BCBS OF NEBRASKA REFUNDS 176.00 BCBS OF NEBRASKA 23,424.11 BEYOND COMMUNICATIONS LLC 123.95 Black Hills Energy 258.74 CENTURYLINK 98.99 CHRISTINA ARNOLD 42.78 City of Oakland 455.01 COMMUNITY PHARMACY 4,282.03 CONNIE SCHNEEKLOTH 200.00 CONSTELLATION NEWENERGY - GAS DIVISION LLC 970.72 Credit Bureau Services, Inc. 914.18 Credit Management Services 1,130.05 DENISE JOHNSON 392.15 DEXYP 19.50 DHHS Licensure Unit, Nursing And Support 18.00 DIRECT SUPPLY 1,081.04 Dollar General-Regions 410526 67.75 ECOLAB INC 253.81 ELITE COMPUTERS & CONSULTING INC 555.00 EMILY HORUM 75.00 EMPOWER WELLS FARGO 3.755.77 ESSENTIAL SCREENS 108.00 EZ WAY INC 32.50 FIRST NORTHEAST BANK OF NEBRASKA 35.00 Gayle E. Peterson 650.00 GRAINGER 672.94 GREATER OMAHA REFRIGERATION 363.40 HALLMAN SALES LLC 122.80 HARRISON WOC SERVICES LLC 264.88 HD Supply Facilities Maintenance 782.29 Health Care Information Systems 2,344.30 HELENA 416.50 Hiland Dairy 807.35 HOME DEPOT PRO 284.79 HSA AUTO DEDUCTION 4,200.00 Illuminage 222.25 IONOS INC 18.00 JENNINGS HEATING, AIR & PLUMBING 455.00 KELLI JOHNSON 178.70 KELLY JOHNSON 125.00 LAWRENCE RECRUITING SPECIALISTS INC 11,576.25 LUCAS WEBER 50.00 LYONS MIRROR SUN 42.00 MCKESSON 27,537.90 Menards 177.92 NATIONWIDE 5,643.87 NEBRASKA CHILD SUPPORT AUTO PAYMENT 626.80 NEBRASKA DEPARTMENT OF REVENUE 8,310.81 Nebraska Public Power 3,682.43 Nelson Food Pride 1,559.43 NICHOLE HEPPNER 828.42 NORTHWEST RESPIRATORY SERVICES LLC 769.50 OAKLAND INDEPENDENT 16.00 PLUNKETT'S PEST CONTROL INC 164.32 RON SCHULZKUMP 45.00 SAM'S CLUB 330.52 SAVE MORE MARKET 169.85 SCOTT'S HARDWARE LLC 470.32 SEIM JOHNSON LLP 3,640.00 SETH ANDERSON 29.00 SIMPLE BLOSSOMS BY LENA LLC 200.00 Staples 89.97 Stericycle 115.21 Sysco Lincoln 14,573.61 TERESA POUNDS 19.25 THE OLSON GROUP 500.00 U. S. Postal Service 147.00 UNITED STATES TREASURY 51,751.28 VISTAPRINT 41.72 WALMART 87.73 WASTE CONNECTIONS OF NEBRASKA INC 224.00 West Bend Mutual Insurance Company 2,943.70 West Point News 445.40 WOLKEN THERAPY & WELLNESS LLC 22,587.94 WORKPLACEPRO 665.85 TOTAL DECEMBER WARRANTS 212,703.43 ZNEZ OI 1-20-22
