Sauk County Health Care Center Board of Trustees

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Thursday, July 13, 2017 - 5:15pm

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PDF icon Amended July 13, 2017 Agenda (71 KB)

 SAUK COUNTY BOARD OF SUPERVISORS
MEETING NOTICE/AGENDA           
COMMITTEE:HEALTH CARE CENTER BOARD OF TRUSTEES
DATE:Thursday, July 13, 2017 
TIME:5:15 p.m. 
PLACE:Sauk County Health Care Center Board Room
            1051 Clark Street, Reedsburg, WI  53959
   
REASON FOR MEETING:     Regular  *Amended*

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. *Solar Project Discussion and consideration of possible resolution
7. Business Office report and voucher review
8. Mission/Vision/Goals 2018
9. Campus development with assisted living discussion
10. Administrator’s observations and remarks
11. Public comment
12. Next meeting date and agenda items
13. Adjournment

COPIES TO:
County Clerk   Flint   Higgins     Langer      M Murray      Netzinger     Polivka    Johnson     T. Dietz       Vosen     Web Liaison   Krueger     Kleczek Bolin 
 
DATE NOTICE MAILED:   July 3, 2017
PREPARED BY:   Administrator's Office

PDF icon july_13_2017_minutes.pdf (73 KB)

Members present:  Henry Netzinger, Bill Higgins, Dennis Polivka, Nathan Johnson, Terri Langer, Mike Flint, and Mary Ellen Murray

Absent:

Others present: Jennifer Vosen, Theresa Dietz, Marty Krueger, Bill McClary, Dennis Murray, Mark Hanson, John Dietz, and Niels Wolter

 

1.  Chair Netzinger called the meeting to order at 5:15 p.m. and certified compliance with the open meeting law.  .

 

2.  Adopt agenda - Motion by Langer, second by Higgins, to adopt the amended agenda.  Motion carried.

 

3.  Motion by Polivka, second by Murray, to approve the minutes of the July 03, 2017 meeting.   Motion carried.

 

4.  Public Comment – none

                                                                                                                                                                       5.  Communication – none

 

6.  Solar Project Discussion – Mark Hanson and Niels Wolter answered questions.  Discussion followed.

Motion by Flint, second by Murray, to reject the resolution Authorizing to Contract With Hoffman Planning, Design, & Construction Inc. For Phase II Of The Third Party Solar & Energy Efficiencies Installation.  Motion Carried.

 

7.  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 Murray, second by Flint, to approve June 2017 vouchers in the amount of, $128,529.97.  Motion carried.

 

8. Consideration of Mission, Vision, and Goals –Jenny presented the new mission, vision, and goals.  Discussion followed.  Motion by Polivka, second by Johnson, to approve the mission, vision, and goals as presented.  Motion carried.

 

9.  Campus development with assisted living discussion –.Jenny mentioned that the capital projects meeting is 07/31/2017.  Jenny, also, mentioned that housing issues, including specialized senior housing, were a priority at the Mid-term Assessment. Also, that the ADRC Committee would like to have a joint meeting with us, to identify what direction the committees want to go on the senior housing initiative.

 

10. Administrator’s report – Jenny reported that she is working on the 2018 budget.  She reported that she has attended the regular administrative meetings.

 

11. Public Comment - None

 

12.  Next meeting date and agenda items for next month - The next meeting will be Thursday August 10, 2017 at 5:15pm.

 

13.  Adjournment - Motion by Flint, second by Johnson, to adjourn.  Motion carried.

 

_______________________________                                                                                                                     Henry Netzinger, Chairperson

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