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Sauk County Health Care Center Board Of Trustees
Calendar Date:
Meeting Information
- Agenda
- Minutes

SAUK COUNTY BOARD OF SUPERVISORS
MEETING NOTICE/AGENDA
COMMITTEE: HEALTH CARE CENTER BOARD OF TRUSTEES
DATE: Thursday, May 11, 2017
TIME: 5:15 p.m.
PLACE: Sauk County Health Care Center Board Room
1051 Clark Street, Reedsburg, WI 53959
REASON FOR MEETING: Regular
SUBJECTS FOR DISCUSSION:
Call to order and certify compliance with the open meeting law
Adopt minutes of previous meeting
Public comment
Resolution commending Karen Johnston for over 25 years of service to the people of Sauk County.
Business Office report and voucher review
Capital budget items
Energy efficiency
Boiler RFP
Assisted Living Discussion
Administrator’s observations and remarks
Public comment
Next meeting date and agenda items
Adjournment
COPIES TO:
County Clerk Flint Higgins Langer M Murray Netzinger Polivka Johnson T. Dietz Vosen Web Liaison Krueger
DATE NOTICE MAILED: May 3, 2017
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.

Sauk County Health Care Center
1051 Clark Street, Reedsburg, WI
Board of Trustees Meeting Minutes, May 11, 2017
Members present: Henry Netzinger, Bill Higgins, Dennis Polivka, Nathan Johnson, Terri Langer, Mary Ellen Murray, Mike Flint
Absent:
Others present: Jennifer Vosen, Theresa Dietz, Marty Krueger, Bill McClary, and Dennis Murray
1. Chair Netzinger called the meeting to order at 5:15 p.m. and certified compliance with the open meeting law.
2. Motion by Murray, second by Polivka, to change to order of the agenda placing items 9 and 10 after item 6, and to adopt the agenda. Motion carried.
3. Motion by Flint, second by Higgins, to approve the minutes of the April 13, 2017 meeting. Motion carried.
4. Public Comment – none
5. Communication --none
6. Johnston resolution – Motion by Polivka, second by Flint, to forward the resolution commending Karen Johnston for over 25 years of service to the people of Sauk County to the Board of Supervisors, for their approval. Motion carried.
7. Business Office report and voucher review- Jenny presented the vouchers and highlighted items of interest, operations statement and aging were, also discussed. Motion by Flint, second by Polivka, to approve April 2017 vouchers in the amount of, $132,158.21. Motion carried.
8. Capital Budget Items – Jenny presented the five year capital outlay plan. Discussion followed
9. Energy Efficiency -- Bill McClary gave a presentation on energy use and conservation at the Sauk County Health Care Center. Discussion followed. Motion by Polivka, second by Murray, to move forward with the energy efficiency recommendation as allowed for in the Property and Insurance Committee budget. Motion carried.
10. Boiler RFP – Bill McClary gave a history on the problems with the small aluminum boiler and why it needs to be replaced. Discussion followed. Motion by Higgins, second by Polivka, to move forward with the RFP for a new boiler. Motion carried.
11. Assisted Living Discussion – Jenny talked about the presentation that she gave to the Board of Supervisors. Discussion followed.
12. Administrator’s report - Jenny reported that she had attended the regular administrative meetings. She presented outcomes and efficiency measures. She has been working on the “Mega Rule” changes. She reported that the Health Care Center had their state survey the week of April 24th. She reported that the Health Care Center had a site free survey on the medical side, but did have some sites on the life safety side of the survey.
13. Public Comment - None
14. Next meeting date and agenda items for next month - The next meeting will be Thursday June 8, 2017 at 5:15pm.
15. Adjournment - Motion by Flint, second by Polivka, to adjourn. Motion carried.
_______________________________ Henry Netzinger, Chairperson
Sauk County Health Care Center
1051 Clark Street
Board Room
Reedsburg,
WI
53959
See map: Google Maps