Sauk County Health Care Center Board of Trustees

June 8, 2017 Minutes (74 KB)

Sauk County Health Care Center

1051 Clark Street, Reedsburg, WI

Board of Trustees Meeting Minutes, June 8, 2017

Members present:  Henry Netzinger, Bill Higgins, Dennis Polivka, Nathan Johnson, Terri Langer, Mike Flint.  Mary Ellen Murray appeared via telephone.

Absent:

Others present: Jennifer Vosen, Theresa Dietz, Marty Krueger, Bill McClary, and Dennis Murray, Scott Von Asten, Peter Vedro, Niels Wolter

1.  Chair Netzinger called the meeting to order at 5:18 p.m. and certified compliance with the open meeting law.  Chair Netzinger approved that Mary Ellen Murray could appear by phone.

2.  Request from Netzinger to change the order of the agenda, to move item # 8 after item #5.  Motion by Flint, second by Higgins, to adopt the amended agenda.  Motion carried.

3.  Motion by Polivka, second by Johnson, to approve the minutes of the May 11, 2017 meeting.   Motion carried.

4.  Public Comment – Mike Flint inquired why there are two public comment items on the agenda.

                                                                                                                                                                       5.  Communication --none

6.  Business Office report and voucher review- Jenny presented the vouchers and highlighted items of interest, the operations statement and aging were, also, discussed.  Motion by Higgins, second by Langer, to approve May 2017 vouchers in the amount of, $151,320.42.  Motion carried.

7. Boiler Update – Jenny present the RFP for the new boiler. She stated that bids are due by 2:00pm on June 26, 2017.  Discussion followed

8. Solar Project Discussion – Niels Wolter gave a presentation on the purposed solar project at the Sauk County Health Care Center.  Discussion followed.  Chair Netzinger called for a motion regarding the solar project.  No One made a motion. Chair Netzinger called for a motion a second time.  No one made a motion.

9.  Consideration of Mission, Vision, and Goals -  Jenny is looking at different goals and will update the outcome indicators.

10.  Assisted Living Discussion – Jenny reported that, at the Mid-term Assessment, affordable housing was a priority.  The affordable housing issue does included assisted living needs.

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.  Jenny was happy to report that the Federal Tag and been removed from our recent survey 

13. Public Comment - None

14.  Next meeting date and agenda items for next month - The next meeting will be Thursday June 29, 2017 at 5:15pm.

15.  Adjournment - Motion by Flint, second by Polivka, to adjourn.  Motion carried.

_______________________________                                                                                                      Henry Netzinger, Chairperson