Sauk County Health Care Center Board of Trustees *Amended

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Thursday, November 9, 2017 - 5:15pm

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PDF icon november_9_2017_agenda.doc_1.pdf (72 KB)

                        SAUK COUNTY BOARD OF SUPERVISORS

MEETING NOTICE/AGENDA           

COMMITTEE:           HEALTH CARE CENTER BOARD OF TRUSTEES

DATE:                        Thursday, November 9, 2017  

TIME:                         5:15 p.m. 

PLACE:                     Sauk County Health Care Center Board Room

                                    1051 Clark Street, Reedsburg, WI  53959

 

                                                            Amended*

                                                           

REASON FOR MEETING:     Regular     

 

SUBJECTS FOR DISCUSSION:

Call to order and certify compliance with the open meeting law

*Adopt minutes of previous meeting

Public comment

Quality Assurance Performance Improvement “QAPI” new regulations update

Solar & energy efficiencies update

Business office report and voucher review

Third Quarter adjustments

Paving project update

Campus development with assisted living discussion

Administrator’s observations and remarks

Public comment

Next meeting date and agenda items

Adjournment

 

COPIES TO:

County Clerk   Flint   Higgins     Langer      M Murray      Netzinger     Polivka    Johnson     T. Dietz       Vosen     Web Liaison   Krueger               Kleczek Bolin 

             

DATE NOTICE MAILED:   November 3, 2017

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 November 9,2017 Minutes (74 KB)

Sauk County Health Care Center

1051 Clark Street, Reedsburg, WI

Board of Trustees Meeting Minutes, November 9, 2017

 

Members present:  Henry Netzinger, Bill Higgins, Dennis Polivka, Nathan Johnson, Mike Flint and Terri Langer, Mary Ellen Murray

Absent:                                                                                                                                                           Others present: Jennifer Vosen, Theresa Dietz, Dennis Murray, and Marty Krueger

 

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

 

2.  Adopt agenda - Motion by Higgins, second by Polivka, to adopt the agenda.  Motion carried.

 

3.  Motion by Polivka, second by Flint, to approve the minutes of the October 17, 2017 meeting with the correction that Mike Flint attended and that Bill Higgins, Mary Ellen Murray, and Terri Langer were absent.  Motion carried. 

 

4.  Public Comment – none

                                                                                                                                                                       5.  Communication – none

 

6.  Quality Assurance Performance Improvement “QAPI” new regulations update – Gina Mitcham, Director of Nursing, gave a presentation of the new regulations.  Discussion followed.  Terri Langer will serve as the Board of Trustee’s representative on the QAPI committee.

 

7.  Solar & energy efficiencies update—Discussion followed. Jenny reported that one company submitted a bid for the solar project and that there will be a presentation at the December Board of Trustees meeting.

 

8.  Business Office report and voucher review- Jenny presented the vouchers and highlighted items of interest, the operations statement and aging were, also, discussed.  Motion by Langer, second by Murray, to approve October 2017 vouchers in the amount of, $123,714.15.  Motion carried.

 

9.  Third Quarter adjustments – Theresa presented the third quarter adjustments.  Motion by Murray, second by Higgins, to approve the third quarter adjustments.  Motion Carried

 

10.  Paving project update – Jenny reported that the crack sealing is completed.

 

11.  Campus development with assisted living discussion – Discussion followed.

                                                          

12. Administrator’s report – Jenny reported that she has been working on the budget and that she has attended the regular administrative meetings. She reported that the health care center was in phase two of the new mega rules.

 

13. Public Comment - none

 

14.  Next meeting date and agenda items for next month - The next meeting will be Thursday December 14, 2017 at 5:15pm.

 

13.  Adjournment - Motion by Langer, second by Polivka, to adjourn.  Motion carried.

 

_______________________________                                                                                                      Henry Netzinger, Chairperson

Sauk County Health Care Center
1051 Clark Street Board Room
Reedsburg, WI 53959
See map: Google Maps