Sauk County Health Care Center Board Of Trustees

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Thursday, May 11, 2017 - 5:15pm

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PDF icon may_11_2017_agenda.pdf (71 KB)

                                    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.

PDF icon May 11, 2017 Minutes (74 KB)

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