Sauk County Health Care Center Board Of Trustees

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Calendar Date:
Monday, July 3, 2017 - 10:30am

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Meeting Information

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PDF icon July 3, 2017 Agenda (69 KB)

SAUK COUNTY BOARD OF SUPERVISORS
MEETING NOTICE/AGENDA           
COMMITTEE:  HEALTH CARE CENTER BOARD OF TRUSTEES
DATE:  Monday July 3, 2017 
TIME:   10:00 a.m. 
PLACE:  Sauk County Health Care Center Board Room
              1051 Clark Street, Reedsburg, WI  53959
   
REASON FOR MEETING:     Special

SUBJECTS FOR DISCUSSION:
1. Call to order and certify compliance with the open meeting law
2. Adopt agenda
3. Adopt minutes of previous meeting
4. Public comment
5. Communication
6. Boiler Update – Review bids, recommendations and possible resolution
7. Public comment
8. Next meeting date and agenda items
9. Adjournment

COPIES TO:
County Clerk   Flint   Higgins     Langer      M Murray      Netzinger     Polivka    Johnson     T. Dietz       Vosen     Web Liaison   Krueger     Kleczek Bolin 
 
DATE NOTICE MAILED:   June 29, 2017
PREPARED BY:   Administrator's Office

PDF icon july_3_2017_minutes.pdf (69 KB)

Members present:  Henry Netzinger, Dennis Polivka, Terri Langer,  Mary Ellen Murray

 

Absent: Mike Flint, Nathan Johnson, Bill Higgins

 

Others present: Jennifer Vosen, Theresa Dietz, Bill McClary, and Dennis Murray

 

1.  Chair Netzinger called the meeting to order at 10:00 a.m. and certified compliance with the open meeting law

 

2.  Motion by Murray, second by Langer, to adopt the agenda.  Motion carried.

 

3.  Motion by Polivka, second by Langer, to approve the minutes of the June 8, 2017 meeting.   Motion carried.

 

4.  Public Comment – none

                                                                                                                                                                       5.  Communication -- none

 

6.  Boiler Update – Review bids, recommendations and possible resolution – Jenny presented the bids, discussion followed.  Motion by Murray, second by Polivka, to advance a resolution to the Sauk County Board of Supervisors authorizing purchase and installation of a new boiler from Pointon Heating of Baraboo.  Motion Carried

 

7. Public comment

 

8. Next meeting date and agenda items for next month - The next meeting will be Thursday July 13, 2017 at 5:15pm.

 

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

 

 

_______________________________                                                                                                                      Henry Netzinger, Chairperson

Sauk County Health Care Center Board Room
1051 Clark Street
Reedsburg, WI 53959
See map: Google Maps