Joint ADRC - Sauk Co HCC Board of Trustees

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Calendar Date:
Thursday, August 10, 2017 - 5:15pm

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Meeting Information

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PDF icon Joint Meeting Agenda Aug 2017 (191 KB)
PDF icon Amended Joint Meeting Agenda Aug 2017 (191 KB)

REASON FOR MEETING:       SPECIAL
SUBJECTS FOR DISCUSSION:
1. Call to Order and Certify Compliance with Open Meeting Law.
2. Adopt Agenda.
3. Status of Health Care Center accepting Veterans funding.
4. Consideration of ADRC’s request to review affordable assisted living.
5. Adjourn

TO:  Blodgett, Braunschweig, County Clerk, Litscher, Bolin, Hovde, Kriegl, Krueger, Moore, ADRC staff, Spencer, Tyczynski, Flint, Netzinger, Johnson, Polivka, Vosen, Higgins, ME Murray, Langer, Dietz, D. Murray, Web Liaison, and posted to http://www.co.sauk.wi.us

DATE NOTICE ELECTRONICALLY MAILED:  Monday,  August 7, 2017
PREPARED BY:  Aging & Disability Resource Center/Health Care Center Board of Trustees

Any person who has a qualifying disability that requires the meeting or materials at the meeting to be in an accessible location or format should contact Sauk County (608-355-3269 or TTY 608-355-3490) between the hours of 8:00 A.M. and 4:30 P.M., Monday through Friday, exclusive of legal holidays, at least 48 hours in advance of the meeting so that reasonable arrangements can be made to accommodate each request.

Unapproved
PDF icon Unapproved Minutes Joint Meeting Aug 2017 (189 KB)

SAUK COUNTY BOARD OF SUPERVISORS
DRAFT MINUTES

Aging & Disability Resource Center Committee, Health Care Center Board of Trustees
Thursday, August 10, 2017 at 5:15 p.m.
Sauk County Health Care Center Board Room, 1051 Clark St., Reedsburg, WI 53959


1. Henry Netzinger called the meeting to order at 5:24 p.m. and discussion of appointing Chair followed.  Consensus that Henry Netzinger would chair the meeting and compliance with the open meeting law was certified.

2. Adopt Agenda: MOTION (Spencer/Flint) to adopt the agenda.  Motion carried unanimously and agenda adopted.

3. Status of Health Care Center accepting Veterans funding: Discussion held; no action taken.

4. Consideration of ADRC’s request to review affordable assisted living: Discussion held; no action taken.

5. Adjourn: MOTION (Polivka/Flint) to adjourn.  Motion carried unanimously and the meeting adjourned at 6:10 p.m.

Any person who has a qualifying disability that requires the meeting or materials at the meeting to be in an accessible location or format should contact Sauk County (608-355-3269 or TTY 608-355-3490) between the hours of 8:00 A.M. and 4:30 P.M., Monday through Friday, exclusive of legal holidays, at least 48 hours in advance of the meeting so that reasonable arrangements can be made to accommodate each request.