Sauk County Health Care Center Board of Trustees

may_12_2022_agenda.pdf (65 KB)

SAUK COUNTY BOARD OF SUPERVISORS

MEETING NOTICE/AGENDA  

COMMITTEE:           HEALTH CARE CENTER BOARD OF TRUSTEES

DATE/TIME:             Thursday, May 12, 2022 Time: 5:00 P.M.

PLACE:                     Sauk County Health Care Center, Board room,

                                    1051 Clark Street, Reedsburg, WI. 53959

Webinar ID: 878 9077 6533

Phone: 1-301-715-8592                                                    

REASON FOR MEETING:     Regular     

SUBJECTS FOR DISCUSSION:

1. Call to order and certify compliance with the open meeting law
2. Election of Officers- Chair, Vice Chair
3. Adopt agenda
4. Adopt minutes of previous meetings
5. Board of Trustee Orientation
6. Public comment
7. Communication
8. Business Office Report and Voucher review and approval
9. Discussion and Possible Action on Purchasing Nursing Equipment
   1. Discussion and Possible action on Mattress quotes
   2. Discussion and Possible action on Bed quotes
   3. Discussion and Possible action on Lift quotes
10. Discussion and Possible Action on Purchasing Flooring for Eagle Path, Babbs Prairie, and hallway flooring
    1. Discussion and Possible action on Purchasing Eagle Path Flooring
    2. Discussion and Possible action on Purchasing Babbs Prairie Flooring
    3. Discussion and Possible action on Purchasing Hallway Flooring
11. Discussion and possible action on Donations
12. Administrator’s Report
13. Next meeting date and agenda items
14. Adjournment

COPIES TO:

McCumber, Higgins, Hazard, Flint, Klitzke, Fordham, County Clerk, Web Liaison, Corp Counsel, Administrative Coordinator, E. Greenwood, T. Dietz., L. Klicko, K. Beghin, J. Olson.

DATE NOTICE MAILED: May 9, 2022

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.