Sauk County Health Care Center Board of Trustees

may_14_2026_agenda.pdf (180 KB)

SAUK COUNTY BOARD OF SUPERVISORS

MEETING NOTICE/AGENDA  

COMMITTEE:           HEALTH CARE CENTER BOARD OF TRUSTEES

DATE/TIME:             Thursday, May 14, 2026, Time: 5:00 P.M.

PLACE:                     Sauk County Health Care Center, Board room,

                                    1051 Clark Street, Reedsburg, WI. 53959

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 Public Works and Infrastructure Committee.  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:     Regular

SUBJECTS FOR DISCUSSION:

1. Call to order and certify compliance with the open meeting law
2. Adopt agenda
3. Discussion and possible action for the Election of Chair and Vice-Chair
   1. Chair
   2. Vice-Chair
4. Adopt minutes of previous meeting
5. Public comment
6. Communication
7. New Board members orientation for the Health Care Center Bord of Trustees
8. Business Office Report and Voucher review and approval
9. Discussion and possible action on Donations
10. Discussion and possible action on Adjustments
11. Administrator’s Report
12. Next meeting date and agenda items
13. Adjournment

COPIES TO:

McCumber, Klitzke, Fordham, Horkan-Gant, Bodendein, Cross, Spencer, County Clerk, Web Liaison, Corp Counsel, L. Wilson, J. Olson, C. Nugent, R. DeFliger

DATE NOTICE MAILED: May 8, 2026

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.