*Amended Sauk County Health Care Center Board of Trustees

SAUK COUNTY BOARD OF SUPERVISORS

MEETING NOTICE/AGENDA

*AMENDED  

COMMITTEE:           HEALTH CARE CENTER BOARD OF TRUSTEES

DATE:                        Thursday, January 10, 2019

TIME:                         5:15 p.m. 

PLACE:                     Sauk County Health Care Center Board Room

                                    1051 Clark Street, Reedsburg, WI  53959

REASON FOR MEETING:     Regular     

SUBJECTS FOR DISCUSSION:

Call to order and certify compliance with the open meeting law

Election of Officers- Chair, Vice Chair

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Adopt minutes of previous meeting

Public comment

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Resolution commending Denise Smith for over 26 years of service to the people of Sauk County.

*Authorization to enter into contract with Northwest Respiratory Services

Business office report and voucher review and approval

2018 Capital outlay Voucher approval for over $5,000.00

Adjustment’s

Meeting Recording

Campus development

Board presentation/comments

Next Steps

Administrator’s monthly report for HCC on previous months activities, capital improvements, upcoming activities, output measures 2018 YTD.

Public comment

Next meeting date and agenda items

Adjournment

COPIES TO:

County Clerk      Higgins     Langer      M Murray      Riek   Reppen  Hazard  Rego   T. Dietz       Vosen     Web Liaison   Vedro    Kleczek Bolin  Olson

DATE NOTICE MAILED: January 7, 2019

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.