Health Care Center Board Of Trustee

  • Printer-friendly version
Calendar Date:
Thursday, December 4, 2014 - 5:15pm

Add to your calendar:  

Back to calendar

Meeting Information

  • Agenda
  • Minutes
PDF icon hcc120414_0.pdf (10 KB)

REASON FOR MEETING:     Special

 

SUBJECTS FOR DISCUSSION:

  1. Call to order and certify compliance with the open meeting law
  2. Adopt agenda
  3. Public comment
  4. Discussion of Assisted Living Facility
  5. Background Information
  6. The Visioning Process
  7. Content for Financial Study and RFP
  8. Preparation of Time Line
  9. Public comment
  10. Adjournment

 

COPIES TO:

County Clerk       Fish        Higgins      Langer      M Murray      Netzinger     Held     Gramling      T. Dietz       Gochanour     Web Liaison     Schauf      Krueger    

 

PDF icon december_special_meeting_0.pdf (71 KB)

Sauk County Health Care Center

1051 Clark Street, Reedsburg, WI

Board of Trustees Special Meeting Minutes, December 4, 2014

 

 

Members present:  Henry Netzinger, Tut Gramling, Bill Higgins, Terri Langer, Mary Ellen Murray, Joe Fish, and Carol Held

Others present: Kim Gochanour, Dennis Murray, and Marty Krueger

 

1.  Meeting was called to order at 5:15 p.m. by Chair Murray and certified compliance with the open meeting law.

 

2.  Motion by Higgins, second by Netzinger to adopt the agenda.  Motion carried.

 

3.  Public Comment – None

 

4. Discussion of Assisted Living.  Kim explained the difference between a CBRF (Community Based Residential Facility) and a RCAC (Residential Care Apartment Complex).

 

5. Background information.  Kim gave general background information and shared results from the Wipfli Study that was completed in 2012.  Discussion followed.

 

6.  The Visioning Process.  Mary Ellen Murray asked each person attending to list three things that they would see when they walked into an assisted living facility.  Much discussion followed regarding structural requirements, amenities, and services that would possibly be provided.

 

7.  Content for Financial Study and RFP.  This will be discussed at a future meeting.

 

8.  Preparation of Time Line.  There was discussion that a decision should be made before The County Board Mid-term Assessment, which is near the end of April.

 

9.  Public comment.  The Health Care Center Holiday Bazaar is on Friday December 5th.

 

10.  Next regular meeting date is Thursday, December 11 at 5:15 p.m.

    

Motion by Held, second by Fish, to adjourn.  Motion carried.

 

 

 

_______________________________

Mary Ellen Murray, Chairperson