Sauk County Health Care Center Board of Trustees

feb142019_agenda.pdf (111 KB)

SAUK COUNTY BOARD OF SUPERVISORS

MEETING NOTICE/AGENDA

COMMITTEE:           HEALTH CARE CENTER BOARD OF TRUSTEES

DATE:                        Thursday, February 14, 2019

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

< >

Business office report and voucher review and approval

Selection of members to serve on Oral Health Adhoc committee per resolution 183-2019

Sauk County Health Care Center 2018 Annual Report

Tractor bids

Review of bids and selections of bid

Possible resolution to forward to county board with bid selection

Campus development-

WIPFLI Report and discussion

Review and discussion of possible RFP to be put out for financial and operational analysis of current and future expansions options at the HCC.

Meeting Recording update.

Administrator’s monthly report for HCC on previous months activities, capital improvements, upcoming activities, output measures 2019 YTD.

Public comment

Next meeting date and agenda items

Adjournment

COPIES TO:

County Clerk      Higgins     Langer      M Murray      Riek   Reppen  Hazard  Rego   T. Dietz       Vosen     Web Liaison   Vedro    Kleczek Bolin  Olson

DATE NOTICE MAILED: February 11, 2019

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.