RESOLUTION NO. 102 of 2005 DATED: April 12, 2005

WHEREAS, by Resolution 261 of 2004, the Board of Supervisors adopted Local Law No. 6 of 2004, which began the transfer of ownership of the Montgomery Meadows Residential Health Care Facility, and

WHEREAS, it has been recommended by the Health and Human Services Committee that the County enter into agreements with certain consultants to assist with the day-to-day clinical and financial issues during the pending transfer of  said facility to provide for a smoother transition for the residents and employees,

RESOLVED, that the Chairman of the Board of Supervisors, upon review and approval of the County Attorney, is hereby authorized and directed to sign agreements with the following who will provide assistance to the Nursing Home Administrator, the Director of Nursing and the Business Office in the areas of clinical and financial management:

Michele Dygert, Financial Manager Consultant, for a maximum amount of 8 hours per week at an hourly rate of $50 per hour

Heather Reynicke, Billing Specialist Consultant, for a maximum amount of 16 hours per week at an hourly rate of $20 per hour

Pat Failing, Registered Nurse Clinical Consultant, for a maximum amount of 32 hours per week at an hourly rate of $40 per hour

RESOLUTION ADOPTED with Aye(1731).  Supervisor Sinicropi, Jr. was absent. (4/12/2005)