Sauk County Health Care Center Board Of Trustees

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Calendar Date:
Thursday, July 14, 2016 - 5:15pm to 7:00pm

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Meeting Information

  • Agenda
  • Minutes
PDF icon july_2016_agenda.pdf (72 KB)

REASON FOR MEETING:     Regular

 

SUBJECTS FOR DISCUSSION:

  1. Call to order and certify compliance with the open meeting law

  2. Adopt minutes of previous meeting

  3. Public comment

  4. Resolution thanking Mary Quinlan for over 35 years of service to Sauk County

  5. Therapy update and recommendations and possible resolution

  6. Home Care Operations Report

  7. Business Office report and voucher review

  8. Second Quarter Adjustments

  9. Second Quarter Donations

  10. Administrator’s observations and remarks

  11. Gazebo update from Joe Fish

  12. Public comment

  13. Next meeting date and agenda items

  14. Adjournment

     

    COPIES TO:

    County Clerk       Fish        Higgins     Langer      M Murray      Netzinger     Polivka    Spencer                        T. Dietz       Vosen     Web Liaison    Fry      Krueger       

PDF icon july_14_2016_minutes.pdf (75 KB)

Members present:  Joe Fish, Henry Netzinger, Bill Higgins, Dennis Polivka, Chuck Spencer, Mary Ellen Murray, and Terri Langer

Absent:

Others present: Jennifer Vosen and Dennis Murray

 

1.  Meeting was called to order at 5:15 p.m. by Chair Fish and certified compliance with the open meeting law.

 

2.  Motion by Netzinger, second by Langer, to adopt the agenda.  Motion carried.

 

3.  Motion by Higgins, second by Polivka, to approve the minutes of the June 15, 2016 meeting.   Motion carried.

 

4.  Public Comment – None 

 

5.  Communication – None

 

6.  Resolution thanking Mary Quinlan for over 35 years of service to Sauk County – Motion by Spencer, second by Netzinger, to forward the resolution to the full county board.  Motion Carried                 

 

7.  Therapy update and recommendations and possible resolution -  Discussion followed.  Motion by Polivka, second by Murray, to forward a resolution to contract with MJcares, to provide therapy services to the Sauk County Health Care Center.  Motion carried.

 

8.  Home Health Care Operations Report – Jenny presented reports, discussion followed.   Motion by Murray, second by Netzinger, to approve the June 2016 Home Care vouchers in the amount of $2,731.86.  Motion carried.

                                                                                                                                                                                                               9. Business Office report and voucher review- Jenny presented the vouchers and highlighted items of interest.  Operations statement and aging were also discussed. Motion by Higgins,  second by Murray, to approve June 2016 vouchers in the amount of $119,817.81.   Motion carried.

 

 

10. Second Quarter Adjustments - Jenny presented the second quarter adjustments, discussion followed. Motion by Henry, second by Muraay, to approve the second quarter adjustments.  Motion carried.

 

11. Second Quarter Donations – Jenny presented second quarter donations, discussion followed.  Motion by Netzinger, second by Higgins, to accept second quarter donations in the amount of $700.00.  Motion carried.

 

12. Administrator’s report - Jenny reported that she had attended the regular administrative meetings.  She presented outcomes and efficiency measures.  She reported that she has been working with the Foundation on the gazebo project.  She, also, reported that she is working on the 2017 budget..

 

11. Gazebo update from Joe Fish – The Gazebo is nearly finished.

 

12. Public Comment - None

 

13.  Next meeting date and agenda items for next month - The next meeting will be Thursday August 11, 2016 at 5:15pm.

 

 

Motion by Langer, second by Netzinger, to adjourn.  Motion carried.

 

 

 

_______________________________

Henry Nezinger, Vice- Chairperson