Board of Supervisors
DATE: December 05, 2006
PLACE:
R.G. Brown Theatre, UW Baraboo/Sauk
County Campus,
1006 Connie Road
Baraboo, Wisconsin 53913.
- Call to order: 6:00 p.m.
- Certify Compliance with Open Meeting Law.
- Roll call: Present: (28) Zowin, Kriegl,
Meister, Hartje, Lehman, Borleske, Stoeckmann, Montgomery,
Bychinski, Cassity, Tollaksen, Volz, Huffaker, Dippel, Wheeler,
Fordham, Haugen, Endres, Carlson, Wiese, Sprecher, Alexander,
Sinklair, Wenzel, White, Netzinger, Ashford, and Krueger.
ABSENT: (3) Horenberger, Stevens, and Gaalswyk.
- Moved (Haugen/Borleske), to adopt
amended, amended agenda, allowing public comment following
presentations.
Motion carried
unanimously.
- Communications: Chairman Krueger
thank you to UW Baraboo/Sauk County Campus Interim Dean Tom
Pleger for use of the R.G. Brown Theatre to hold this meeting.
- Brian Schoeneck, Financial Services Director
of Wisconsin Association of Homes and Services for the
Aging (WASHA), presentation: Wisconsin’s
Intergovernmental Transfer Program (IGT) and Certified
Public Expenditure Program (CPE); Role of Wisconsin’s
County Nursing Homes; Today’s Long Term Care Facilities;
Resident Care & Medicaid Funding Challenges; and Wisconsin’s
Long Term Care Agenda (handout).Information
on web site: www.wahsa.org.
- WIPFLi representatives A. James Wesson,
CPA, Partner; Rob Schlicht, Manager; Mary Jo Graham, Director
Healthcare Operations; and Barbara Gunderson, Director
Healthcare Operations, presentation: Report for
Sauk County Health Care Center Operational Analysis and
Recommendations (handout); and National and Regional Trends
in Healthcare (handout). Discussion regarding bed tax;
automated charting system; and management restructuring/accounting.
- Public comment:
- Don Lichte,
Reedsburg, Wisconsin, in support of Sauk County
Health Care Center.
- John Deitrich, Reedsburg, Wisconsin, in support
of Sauk County Health Care Center.
- Adjournment :
8:15 p.m. Motion (Carlson/Bychinski), to adjourn until
Tuesday, December 19, 2006 @ 6:00 p.m.
Motion carried
unanimously.