Sauk County Health Care Center Board of Trustees

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Calendar Date:
Thursday, September 9, 2021 - 5:00pm to 7:00pm

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Meeting Information

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  • Minutes
PDF icon september_9_2021_agenda.pdf (59 KB)

SAUK COUNTY BOARD OF SUPERVISORS

MEETING NOTICE/AGENDA

        

COMMITTEE:           HEALTH CARE CENTER BOARD OF TRUSTEES

DATE/TIME:             Thursday, September 9, 2021 Time: 5:00 P.M.

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

                                    Room 213

 

                                                           

REASON FOR MEETING:     Regular     

 

SUBJECTS FOR DISCUSSION:

Call to order and certify compliance with the open meeting law
Adopt agenda
Adopt minutes of previous meeting
Public comment
Communication
Business Office Report and Voucher review and approval
Discussion and possible action on Leading Age Dues
Discussion and possible action on Flooring Bids
Discussion and possible action on Herb Fitzgerald Co. Invoice
Discussion and possible action on Donations.
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: September 7, 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.

PDF icon hcc_bot_september_minutes.pdf (39 KB)

SAUK COUNTY HEALTH CARE CENTER

Board of Trustees Meeting Minutes September 9, 2021

Members Present: Bryant Hazard, Tim Reppen, Mike Flint, Bill Higgins, Terri Langer, Dr. Flygt Attended Via Zoom: Rebecca Klitzke, Jennifer Vosen, Theresa Dietz, Jennifer Olson

  1.   Chair Hazard called the meeting to order at 5:06 p.m. and certified compliance with the open meeting law.
  2. Adopt the Agenda-Motion by Klitzke, Second by, Flint Motion Carried.
  3. Adopt minutes of previous meeting Motion by Higgins, Second by Reppen, Motion Carried.
  4. Public comment - None
  5. Communication - None.
  6. Business office report and voucher review - Jenny presented the vouchers and highlighted areas of interest, the operation statement and aging where discussed. Motion by Flint, Second by Flygt, to approve the vouchers in the amount of, $107,310.81. Motion Carried.
  7. Discussion and Possible actions on Leading Age dues Motion by Flint to pay $7,085.00 in Leading Age Wisconsin Dues, and Leading Age National Dues Second by Langer, Motion Carried.
  8. Discussion and Possible action on authorizing the purchase of flooring replacement for the Sauk County Health Care Center. Reviewed the bid to forward to the county board with the bid we received from Davis Home Furnishing and Flooring, the amount of, $ 98,038.80 to be forwarded to the.................... Motion by Flint, Second by Higgins, Motion Carried.
  9. Discussion and Possible action on Herb Fizgerald Co invoice Motion by Hazard to pay the invoice in the amount of $7,575.00 Second by Langer. Motion Carried.
  10. Discussion and Possible action on Donations-There were no donations this month.
  11. Administrator's monthly report for HCC on previous months activities, capital improvements, upcoming activities, output measures 2021 YTD. Discussion followed.
  12. Next meeting date and agenda items- October 14, 2021
  13. Adjournment- Motion by Flint, second by Langer, to adjourn. Motion carried. Time: 5:39p.m.

West Square Building
505 Broadway Room 213
Baraboo, WI 53959
See map: Google Maps