Sauk County Health Care Center Board of Trustees

feb._11_2021_agenda.pdf (110 KB)

SAUK COUNTY BOARD OF SUPERVISORS

MEETING NOTICE/AGENDA

COMMITTEE:           HEALTH CARE CENTER BOARD OF TRUSTEES

DATE/TIME:             Thursday, February 11, 2021 Time: 5:00 P.M.

PLACE:                     West Square Building, 505 Broadway, Baraboo, WI.

                                    Room 213

                                    Due to the COVID-19 health emergency, this meeting will be conducted in person and virtually via Zoom or by phone. Members of the public can access this meeting by either choice by the options listed below:

Webinar ID: 898-7165-5103

Phone: 1-312-626-6799

REASON FOR MEETING:     Regular     

SUBJECTS FOR DISCUSSION:

Call to order and certify compliance with the open meeting law

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Adopt minutes of previous meeting

Public comment

Communication

Discussion and Action on Resolution commending Sharon Marshall for over 33 years of service to the people of Sauk County.

Business Office Report and Voucher review and approval

Discussion and Possible Action on a Capital Outlay Voucher Item Approval

Discussion and Possible Action on a PPE Voucher Item Approval

Discussion on HCC 2020 carryforward funds

Discussion and possible action on Donations.

Discussion and possible action on HCC 2020 Annual Report

Discussion on Solar Production update

Administrator’s monthly report

Next meeting date and agenda items

Adjournment

COPIES TO:

McCumber, Higgins, Langer, T. Flygt , Reppen, Hazard, Flint, Klitzke, County Clerk, Corp Counsel, Brent Miller, J. Vosen, T. Dietz, J. Olson.

DATE NOTICE MAILED: February 5, 2021

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.