Facility Evaluation Report

At this office meeting present were: Jerome Haley, Licensing Program Analyst, Marina Stanic, Regional Manager, Icela Estrada, Program Administrator, Paramjit Judge, General Auditor III, Acting Assistant Program Administrator, Allison Nakatomi, CCCB Manager, Katie Anderson, Assistant Branch Chief, Jorge Mojica, General Auditor III, Jacqueline Juarez, Audit Manager, Randy Brown, Chief Executive Officer, Michael Beeman, Chief Financial Officer, Anna Hablitzel, Board Member, Stan Leach, Board Member, Jim Stearman, Attorney, and Pamela Kaufmann, Attorney.

The purpose of this meeting was to elaborate on the plans that were discussed at the last meeting held November 14, 2022.

· Rescheduling the meeting to a later date

· Rowntree Gardens Financial Plan and Viability of their program

· Accuracy of the 2 nd monitoring report (Dated 11/10/22)

· Selection of a Management Company with decision making authority and Consultant

Mr. Randy Brown asked the meeting to be rescheduled due to the financial plan that was intended to be submitted relied on entrance fees. Mr. Brown stated the accusation to rescind the rights of Rowntree Gardens (Rowntree) to engage in continuing care contracts was received the weekend before the meeting and a notice of defense is being filed. It was decided that the meeting would be rescheduled for December 12, 2022 to give Rowntree an opportunity to come up with a financial plan that addresses the financial concerns of the Department.