Sauk County Health Care Center Board of Trustees

bot_agenda_sept_12_2023.pdf (68 KB)

SAUK COUNTY BOARD OF SUPERVISORS

MEETING NOTICE/AGENDA  

COMMITTEE:           HEALTH CARE CENTER BOARD OF TRUSTEES

DATE/TIME:             Tuesday, September 12, 2023, Time: 5:00 P.M.

PLACE:                     Sauk County Health Care Center, Board room,

                                    1051 Clark Street, Reedsburg, WI. 53959

A quorum may be present consisting of member of the Aging & Disability Resource Center and

Veterans Service Office Committee; Board of Health; Economic Development Committee; Executive

& Legislative Committee; Extension Education, Arts & Culture Committee; Finance Committee;

Health Care Center Board of Trustees; Highway Committee; Human Services Board; Land

Resources and Environment Committee; Law Enforcement & Judiciary Committee; Personnel &

Insurance Committee, and Property Committee. No governing body will exercise any

responsibilities, authority, or duties except for the Land Resources and Environment Committee. It

is possible that a quorum of County Board meeting members will be at this meeting to gather

 information about a subject over which they have decision-making responsibility. This constitutes

a meeting of the County Board pursuant to State ex re Badke v. Greendale

Village Board, Wis 2d 553, 449 n.w.2d 408 (1993), and must be noticed as such, although the County Board will not take any formal actions at this meeting. It is also possible that there may be quorums of other County Board Committees present, although those committees will not take any formal action at this meeting.       

Webinar ID: 835 8713 3227

Phone: 1-305-224-1968

REASON FOR MEETING:     Regular     

SUBJECTS FOR DISCUSSION:

1. Call to order and certify compliance with the open meeting law
2. Adopt agenda
3. Adopt minutes of previous meetings
4. Public comment
5. Communication
6. Business Office Report and Voucher review and approval
7. Discussion and Possible Action on Donations
8. Discussion and Possible Action on Resolution for Roof Top Units
9. Discussion and Possible Action - Capital Voucher Outlay Therapy Equipment
10. Discussion and Possible Action -Capital Voucher Outlay for Parking Lot Asphalt and Crack Repair
11. Discussion and Possible Action -Capital Voucher Outlay for Flooring Replacement in Community Room
12. Discussion regarding an update from the Committee on Committees
13. Discussion on 2023 HCC Budget Status
14. Discussion and Possible Action on Private Pay Rate Increase
15. Discussion Regarding the Future of the HCC
16. Administrator’s Report
17. Next meeting date and agenda items
18. Adjournment

COPIES TO:

McCumber, Higgins, Hazard, Flint, Klitzke, Fordham, Horkan-Gant, Bodendein, County Clerk, Web Liaison, Corp Counsel, Administrative Coordinator, L. Horkan, D. Rademacher, T. Dietz., J. Olson.

DATE NOTICE MAILED: September 8, 2023

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.