*AMENDED
SAUK COUNTY BOARD OF SUPERVISORS
MEETING NOTICE/AGENDA
COMMITTEE: JOINT MEETING OF EXECUTIVE & LEGISLATIVE COMMIITTEE AND HEALTH CARE CENTER BOARD OF TRUSTEES
DATE/TIME: Thursday, June 5, 2025 5:00 P.M.
PLACE: Room 213, West Square Building, 505 Broadway, Baraboo, WI
A quorum may be present consisting of members of the Aging & Disability Resource Center Committee; Economic Development Committee; Finance, Personnel & Insurance Committee; Health and Human Services Committee; Land Resources & Extension Committee; Law Enforcement & Judiciary Committee; Public Works and Infrastructure Committee; and Executive & Legislative Committee. No governing body will exercise any responsibilities, authority, or duties except for the Executive & Legislative Committee and Health Care Center Board of Trustees. It is possible that a quorum of county board members will be at this meeting to gather information about a subject over which they have decision-making responsibility. This constitutes a meeting of the County Board pursuant to State ex rel Badke v. Greendale Village Board, Wis 2d 553, 494 n.w.2d 408 (1993), and must be noticed as such, although the County Board will not take any formal actions at this meeting. It is also possible that there may be quorums of other County Board Committees present, although those committees will not take any formal action at this meeting.
REASON FOR MEETING: SPECIAL
SUBJECTS FOR DISCUSSION AND/OR ACTION:
- Call to Order and Certify Compliance with Open Meetings Law.
- *Election of Chair.
- Adopt Agenda.
- Communications.
- Discussion and Possible Action on Resolution to Affirm And Ratify Previous Official Action Of The Board Of Supervisors Authorizing The Sale Of The Sauk County Health Care Center, Amend The Agreements Related To The Sale, Enter Into The Lease Agreement, Supersede, Modify Or Amend The Terms Of Any Prior Resolution Inconsistent With The Terms Hereof And Otherwise Affirm, Ratify And Authorize Matters Related Thereto.
- Adjourn.
TO:
County Clerk McCumber Deitrich Polivka Detter Eberl Rego Krueger Carver Peper Wilson Desmond Tyczynski Seidl Hazard Higgins Menke Klitzke Fordham Eberl
Horkan-Gant Bodendein
DATE NOTICE MAILED: *June 4, 2025
PREPARED BY: Office of the County Clerk
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 (608-355-3286 or the free nationwide telecommunications relay service (TRS), by calling 7-1-1,) 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.
Minutes are pending approval.