Sauk County Health Care Center Board of Trustees *AMENDED

*AMENDED (64 KB)

SAUK COUNTY BOARD OF SUPERVISORS

MEETING NOTICE/AGENDA  

*AMEMDED

COMMITTEE:           HEALTH CARE CENTER BOARD OF TRUSTEES

DATE/TIME:             Thursday, June 9, 2022 Time: 5:00 P.M.

PLACE:                     Sauk County Health Care Center, Board room,

                                    1051 Clark Street, Reedsburg, WI. 53959

Webinar ID: 854 7095 7337

Phone: 1-929-205-6099                                                    

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 of Capital Improvement Requests
   1. Proposal for a Study for Our Roof Top Units 1-4, to either replace them or retrofit for HEPPA filtration
   2. * Discussion and Possible Action on Lifts that have been already purchased
9. Administrator’s Report
10. Next meeting date and agenda items
11. Adjournment

COPIES TO:

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

DATE NOTICE MAILED: June 3, 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.