*Amended Sauk County Health Care Center Board of Trustees

health_care_center_board_of_trustees.pdf (14 KB)

*Amended Health Care Center Board of Trustees Meeting (375 KB)

 SAUK COUNTY BOARD OF SUPERVISORS

MEETING NOTICE/AGENDA

COMMITTEE: *Amended HEALTH CARE CENTER BOARD OF TRUSTEES

DATE/TIME: Thursday, October 14, 2021   Time: 5:00 P.M.

PLACE: Sauk County Health Care Center, Board Room,

              1051 Clark Street, Reedsburg, WI 53959                              

Phone: 301-715-8592       

Webinar ID: 851 9921 6703

Passcode: 881358

 REASON FOR MEETING: Regular     

SUBJECTS FOR DISCUSSION:

1. Call to order and certify compliance with the open meeting law
   Adopt agenda
   Adopt minutes of previous meeting
   Public comment
   Communication
   Business Office Report and Voucher review and approval
   Discussion and possible action on Adjustments
   Discussion and possible action on Donations
   Discussion and possible action on 2022 Private Pay Rate for the HCC.
   HCC 2022 Budget Update.
    

   11.*It is anticipated that the Committee may enter into closed session pursuant to Wis. Stats. S. 19.85 (1) (f) considering financial, medical, social or personal histories or disciplinary data of specific persons, preliminary consideration of specific personnel problems or the investigation of charges against specific persons except where par. (b) applies which, if discussed in public, would be likely to have a substantial adverse effect upon the reputation of any person referred to in such histories or data, or involved in such problems or investigations. (Topic:  Health Care Center Employees).  A roll call vote will be taken to go into closed session and to return to open session.

   Next meeting date and agenda items
   Adjournment

COPIES TO:

McCumber, Higgins, Langer, T. Flygt , Reppen, Hazard, Flint, Klitzke, County Clerk, Web Liaison, Corp Counsel, Administrator, J. Vosen, T. Dietz., L. Klicko, K. Beghin.

DATE NOTICE MAILED: October 12, 2021

PREPARED BY:   Administrator's Office

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.