Health Care Center Committee

SAUK COUNTY BOARD OF SUPERVISORS

DATE: Friday, January 3, 2003 

Time: 1:00 p.m.

PLACE:
Conference Room, Sauk County HCC
S4555 Hwy CH, Reedsburg, WI 53959

REASON FOR MEETING: REGULAR

SUBJECTS FOR DISCUSSION:
  1. Call to Order and Certify Compliance with Open Meeting Law.
  2. Adopt Agenda
  3. Adopt Minutes of Previous Meeting.
  4. Reading and Consideration of Sealed Bids for Pastureland available for 3 year lease.
  5. Reading and Consideration of Sealed Bids for Cropland available for 3 year lease.
  6. Reading and Consideration of Sealed Bids for Barn available for 3 year lease.
  7. Reading and Consideration of Sealed Bids for Metal Machine Shed/barn available for 3 year lease.
  8. Discussion and Consideration of Resolution commending Marlene Bayna for 27 years of service.
  9. Discussion and Consideration of Resolution commending Mary Lou Tourdot for 29 years of service.
  10. Administrator's Report - Archambo
  11. Review and Acceptance of Recent Donations
  12. Personnel Department Report - Niemi
  13. Review and Approval of Vouchers/Receipts Review - Georgeson
  14. Review and Consideration of Financial Statements - Georgeson
  15. Business Office Report - Georgeson
  16. Next meeting
  17. Adjournment

COPIES TO: County Clerk, Carlson, Volz, McAuliffe, Borleske, Wiegand, Archambo, Niemi, Georgeson, Bychinski

DATE NOTICE MAILED: December 27, 2002

PREPARED BY: Jill M. Archambo, N.H.A Sauk County Health Care Center

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.