Sauk County Health Care Center Board of Trustees

september_14_2017_minutes.pdf (72 KB)

Sauk County Health Care Center

1051 Clark Street, Reedsburg, WI

Board of Trustees Meeting Minutes, September 14, 2017

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

Absent: Mike Flint and Terri Langer

Others present: Jennifer Vosen, Theresa Dietz, Dennis Murray, and Marty Krueger

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 Higgins, second by Polivka, to adopt the amended agenda.  Motion carried.

3.  Motion by Johnson, second by Higgins, to approve the minutes of the August 10, 2017 meeting and the minutes of the August 10, 2017 joint meeting with the ADRC.   Motion carried.

4.  Public Comment – none

                                                                                                                                                                      5.  Communication – none

6.  Solar & energy efficiencies update and site selection – Jenny presented the four possible sites for the solar panels, discussion followed.  Motion by Polivka, second by Higgins that while the Board of Trustees is not in favor of the solar project at this time, should the Sauk County Board of Supervisors choose to   have the solar panels on this property, they would prefer option number four, the southwest corner of the property.

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 Higgins, second by Polivka, to approve August 2017 vouchers in the amount of, $160,181.48.  Motion carried.

8.  2018 budget approval – Motion by Polivka, second by Johnson, to approve the budget and forward it to the finance committee.

9.  Campus development with assisted living discussion – Jenny reported that she has been meeting with the housing work group and they are looking at what services are currently available and what services are lacking.  Discussion followed.

10. Administrator’s report – Jenny reported that she has been working on the budget and that she has attended the regular administrative meetings. She reported that the health care center was in phase two of the new mega rules.

11. Public Comment -

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

13.  Adjournment - Motion by Higgins, second by Polivka, to adjourn.  Motion carried.

_______________________________                                                                                                      Henry Netzinger, Chairperson