The regular monthly meeting of the Oakland Heights Board of Directors convened in open and public session on September 18, 2024 in the Oakland Heights Conference Room. Notice of the meeting was made in advance thereof by posting in three places, one of the designated methods of giving notice. Minutes of the August 21, 2024 meeting were approved as distributed. The meeting was called to order by President Judy Schernikau at 8:30 am. A quorum was established with the presence of Randy Johnson, Rosa Schmidt, Kathy Rennerfeldt and Daniel Tanksley, Jr. Also present was Administrator David Deemer. Mr. Deemer was asked to present and lead discussion of the agenda items for the day. The Oakland Heights 50-year celebration in August was well attended and applauded by community members. This board thanks all participants who planned this event with a special thanks for the pictures and paper clippings of our history. Alliant Group has provided information regularly pertaining to the Employee Retention Tax Credits. The federal agency which processes the application for Oakland Heights will issue information as soon as tax credits are available. DHHS performed a spontaneous survey to answer questions brought to DHHS through a complaint. Survey result was unsubstantiated with no deficiencies assigned to Oakland Heights. Board of Directors heard no AR updates no Risk/Liability issues this month. New Maintenance worker Garrett Shockley is welcomes by the Board. A motion was offered by Rosa Schmidt with a second from Randy Johnson to exit regular session and enter executive session. On roll call all ayes no nays motion carried. Executive session began at 9:03am to discuss personnel. A motion was offered by Randy Johnson with a second from Kathy Rennerfeldt to leave executive session and return to regular session at 9:11am. QAPI & Covid information was shared with the Board of Directors. Oakland Heights is again a 5-star facility overall. Census if 40 with no available beds in the nursing home. Assisted Living is 18. A part-time RN/LPN is needed for night shift and a full-time CNA/CMA is needed for evening shift. Incident summaries were reviewed, financials distributed and warrants were submitted for payment. A motion was offered to pay warrants by Randy Johnson with a second from Kathy Rennerfeldt. On roll call all ayes no nays motion carried. With no further business to transact, the meeting adjourned at 9:21am. Respectfully submitted, Dan Tanksley, Jr., Secretary to the Board of Directors. OAKLAND HEIGHTS WARRANTS AUGUST 2024 77 CLASSIC CLEAN; 13.91 A1 AMERICAN; 958.57 ACCESS SYSTEMS; 842.90 AMAZON; 397.48 AMERITAS LIFE INSURANCE CORP; 1626.20 ANDYS QUIK STOP; 407.59 ARTHUR J GALLAGHER RISK MGT SERVICES LLC;5000.00 BEYOND COMMUNICATIONS LLC; 175.00 BLACK HILLS ENERGY; 187.23 BLANC'S BODY SHOP; 46.54 BRAYDEN SKINNER; 30.00 CENTURYLINK; 98.99 CHLOE JOHNSON; 105.00 CHRISTENSEN ELECTRIC LLC; 234.10 CINDY DILLENDER; 200.00 CITY OF OAKLAND; 537.33 CONSONUS PHARMACY; 1738.70 CONSTELLATION NEWENERGY;707.35 CRAIG FLORIAN (ARTHUR); 250.00 CREDIT MANAGEMENT SERVICES; 186.96 CULLIGAN OF OMAHA; 200.00 DAVID DEEMER; 879.44 DE LAGE LANDEN PUBLIC FINANCE LLC; 735.51 DENISE JOHNSON; 60.90 DHHS LICENSURE UNIT, NURSING & SUPPORT;54.00 DHHS-MLTC; 8585.67 DIRECT SUPPLY; 1913.29 DOLLAR GENERAL - REGIONS 410526; 39.59 EMPOWER WELLS FARGO; 5550.49 ESSENTIAL SCREENS; 173.46 EZ WAY INC; 5522.04 FASTWYRE BROADBAND; 1670.52 FIRST NORTHEAST BANK OF NEBRASKA; 35.00 GERALD GROENE; 50.00 HD SUPPLY FACILITIES MAINTENANCE LD; 965.88 HEALTH CARE INFORMATION SYSTEMS; 1223.84 HILAND DAIRY; 1189.77 HOBBY LOBBY; 80.08 HOLLY REPPERT; 25.00 HSA AUTO DEDUCTION; 4000.00 INSTITUTE FOR BRAIN; 237.00 IONOS INC; 68.50 JAMIE JOHNSON; 675.00 JODON'S; 128.40 JULIE COUCH ENTERTAINMENT; 100.00 K-B MINI MART; 332.15 KNAUSS HANDYMAN & CONSTRUCTION; 8360.00 LANES TREE SERVICE; 3000.00 LINCOLN NATIONAL LIFE INSURANCE; 21.71 MARTIN BROTHERS DISTRIBUTING CO INC; 16991.98 MCKESSON; 9221.36 MCS MY CENTRAL SUPPLY; 299.94 MEDLINE INDUSTRIES LP; 504.35 NATIONWIDE; 8361.11 NATP; 50.00 NEBRASKA CHILD SUPPORT AUTO PAYMENT; 840.34 NEBRASKA DEPARTMENT OF REVENUE; 8118.52 NEBRASKA PUBLIC POWER; 4470.29 NEBRASKA STATE FIRE MARSHALL AGENCY; 50.00 NELSON FOOD PRIDE; 766.02 NICHOLE HEPPNER; 828.42 NORTHWEST RESPIRATORY SERVICES LLC; 380.27 OAK CREEK AVIARIES; 335.00 OAKLAND HEIGHTS BUS TRANSPORTATION ACCT;765.37 OAKLAND INDEPENDENT; 193.00 PAPER TIGER SHREDDING INC; 40.00 PEOPLE 2.0 GLOBAL LP; 7953.68 PLUNKETTS PEST CONTROL INC; 177.82 POSITIVE PROMOTIONS INC; 168.83 PREMIUM PROCESSING; 5474.40 RAYNE LYNNE MAGILL; 150.00 RING CENTRAL INC; 485.19 SAMS CLUB; 964.45 SANDY FRANCIS; 700.00 SCOTTS HARDWARE LLC; 223.30 SETH ANDERSON; 60.00 SHIFTKEY; 1548.26 SQUADLOCKER; 215.87 SQUARE SERVICES; 30.00 ST FRANCIS MEMORIAL HOSPITAL; 560.00 STERICYCLE INC; 133.37 THE HOME DEPOT PRO; 728.56 TRACFONE; 16.20 TRACIE MARTIN MD; 750.00 UNITED HEALTHCARE SERVICES; 20908.31 UNITED STATES TREASURY; 50523.52 US POST OFFICE OAKLAND; 9.19 VICTOR CORNELIUS; 163.70 WALGREENS; 20.99 WALMART; 39.32 WASTE CONNECTIONS OF NEBRASKA INC; 329.04 WEBSTAURANT STORE; 393.07 WEST BEND MUTUAL INSURANCE COMPANY; 2341.60 WEST POINT NEWS; 570.00 WOLKEN THERAPY & WELLNESS LLC; 13987.01 WORKPLACEPRO; 272.60 TOTAL AUGUST WARRANTS;221735.34 ZNEZ OI 10-03-24
