Sauk County Health Care Center Board of Trustees

march_11_2021_agenda.pdf (112 KB)

SAUK COUNTY BOARD OF SUPERVISORS

MEETING NOTICE/AGENDA

COMMITTEE:           HEALTH CARE CENTER BOARD OF TRUSTEES

DATE/TIME:             Thursday, March 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: 873-0451-5369

Phone: 1-301-715-8592

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

Business Office Report and Voucher review and approval

Discussion and possible action on Donations.

Resolution authorizing the purchase of repairs to rooftop unit 5 at the SCHCC

Discussion and Action on SCHCC carry forward request for 2020

Discussion on Quality Assurance

Administrator’s monthly report

Discussion and Action that the Committee may convene in closed session pursuant to Wisc. Stats. 19.85 (1) (c) Considering employment, promotion, compensation or performance evaluation data or any public employee over which the governmental body has jurisdiction or exercises responsibility. Performance evaluation of Health Care Center Administrator.

Discussion and Action that the Committee may Reconvene in open session

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: March 8, 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.