Sauk County Board of Trustees amended

sept._13_agenda.pdf (72 KB)

sept._13_agenda_amended.pdf (71 KB)

SAUK COUNTY BOARD OF SUPERVISORS

MEETING NOTICE/AGENDA 

*AMENDED

COMMITTEE:           HEALTH CARE CENTER BOARD OF TRUSTEES

DATE:                        Thursday, September 13, 2018

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

< >

Adopt minutes of previous meeting

Public comment

< >

Campus Development

< >Kickoff Meeting to begin research for campus development at HCC site.  Meeting will be held with WIPFLi consulting approved at August 21, 2018, Sauk County Board of Supervisors regular monthly meeting.

Resolution commending Patty Braun for over 8 years of service to the people of Sauk County.

Business office report and voucher review

Discussion of and approval of amended 2019 Budget.

< >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 

DATE NOTICE MAILED:  September 7, 2018

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.