Sauk County Health Care Center Board of Trustees

  • Printer-friendly version
Calendar Date:
Thursday, March 8, 2018 - 5:15pm

Add to your calendar:  

Back to calendar

Meeting Information

  • Agenda
  • Minutes
PDF icon march_8_2018_agenda.doc_1.pdf (72 KB)

COMMITTEE:           HEALTH CARE CENTER BOARD OF TRUSTEES

DATE:                       Thursday, March 8, 2018  

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 Betty Bendorf for over 30 years of service to the people of Sauk County

Possible closed session pursuant to Wisc. Stats. 19.85 (1) (c) Considering employment,

promotion, compensation or performance evaluation data of any public employee over

which the governmental body has jurisdiction or exercises responsibility.  Performance Evaluation of

Superintendent/Administrator.

Reconvene in open session

Business office report and voucher review

Approval of capital outlay item

Carry over request

Campus development

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              Kleczek Bolin 

             

DATE NOTICE MAILED:   March 2, 2018

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 march_8_2018.pdf (74 KB)

Sauk County Health Care Center

1051 Clark Street, Reedsburg, WI

Board of Trustees Meeting Minutes, March 8, 2018

 

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

Absent: Mike Flint                                                                                                                                            Others present: Jennifer Vosen, Dennis Murray, Alene Kleczek Bolin, 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 Polivka, second by Langer, to adopt the agenda.  Motion carried.

 

3.  Motion by Higgins, second by Murray, to approve the minutes of the February 8, 2017 meeting.  Motion carried. 

 

4.  Public Comment – none

                                                                                                                                                                       5.  Communication – none

 

6.  Resolution commending Betty Bendorf for over 30 years of service to the people of Sauk County –

Motion by Polivka, second by Langer, to forward the resolution to the Board of Supervisors for their approval.  Motion carried.

 

7.  Possible closed session pursuant to Wisc. Stats. 19.85 (1) (c) Considering employment,

promotion, compensation or performance evaluation data of any public employee over

which the governmental body has jurisdiction or exercises responsibility.  Performance Evaluation of

Superintendent/Administrator.

 

8.  Motion by Polivka, second by Higgins, to reconvene in open session.

 

9. Business office report and voucher review – Jenny presented the vouchers and highlighted areas of interest, the operations statement and aging were discussed.  Motion by Murray, second by Higgins,                                                  to approve February 20178 vouchers, in the amount of, 137,050.30.  Motion carried  

 

10.  Approval of capital outlay item – Motion by Murray, second by Langer, to approve the invoice for new flooring for eight rooms.  Motion carried.

 

11.  Carry over request – Jenny requested that the budget surplus, from 2017, be used for CNA incentives, a new bladder scanner, and that the remainder be held as retained earnings.  Motion by Polivka, second by Higgins, to approve the carry over request.  Motion carried.

 

12. Campus development – Jenny reported that the Continuum of Care Ad Hoc Committee met three times and that they are preparing a report for the Board of Supervisors.

                                                          

13  Administrator’s report – Jenny reported that she has attended the regular administrative meetings.

She reported that she has been collecting data for and working on the Continuum of Care report.  She, also, reported that the Sauk County Health Care Center is in their survey window.

 

 

 14. Public Comment - none

 

15.  Next meeting date and agenda items for next month - The next meeting will be Thursday April 12, 2018 at 5:15pm.

 

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

 

_______________________________                                                                                                     Henry Netzinger, Chairperson

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