Sauk County Health Care Center Board of Trustees ***AMENDED AMENDED AMENDED

*** AMENDED AMENDED AMENDED AGENDA APRIL 8, 2021 (111 KB)

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                                    SAUK COUNTY BOARD OF SUPERVISORS

MEETING NOTICE/AGENDA

COMMITTEE:           HEALTH CARE CENTER BOARD OF TRUSTEES

DATE/TIME:             Thursday, April 8, 2021 Time: 5:00 P.M.

PLACE:                     Sauk County Health Care Center, 1051 Clark Street, Reedsburg

                                    Board Room

                                    Due to the COVID-19 health emergency, this meeting will be conducted in person and virtually via Zoom or by phone. Members of the public can access this meeting by either choice by the options listed below:

Webinar ID: 822 8718 0217

Phone: 1-929-205-6099

REASON FOR MEETING:     Regular     

SUBJECTS FOR DISCUSSION:

Call to order and certify compliance with the open meeting law

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Adopt minutes of previous meeting

Public comment

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Discussion and Action on Resolution commending Kathy Rachuj for over 24 years of service to the people of Sauk County.

Business Office Report and Voucher review and approval

Discussion and possible action on Adjustments

Discussion and possible action on Donations.

***Discussion and Possible action on Resolution authorizing the purchase of repairs to rooftop HVAC unit 1 at the SCHCC

Discussion and Possible Action on Resolution Authorizing the purchase of flooring replacement for the Sauk County Health Care Center

Administrator’s monthly report

Next meeting date and agenda items

Adjournment

COPIES TO:

McCumber, Higgins, Langer, T. Flygt , Reppen, Hazard, Flint, Klitzke, County Clerk, Corp Counsel, Brent Miller, J. Vosen, T. Dietz, J. Olson.

DATE NOTICE MAILED: April 1, 2021

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.