Health Care Center Committee

DATE: Thursday, January 5, 2006
TIME: 9:00 a.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. Communications
  5. Public Comment
  6. Reading and Consideration of sealed bids for cropland available for 3 year lease.
  7. Reading and Consideration of sealed bids for pastureland available for 3 year lease.
  8. Reading and Consideration of sealed bids for barn available for 3 year lease.
  9. Reading and Consideration of sealed bids for metal machine shed/barn available for 3 year lease.
  10. Discussion and Approval of possible Resolution regarding emergency steam pipe repair - McClary
  11. Discussion and approval of ICF/MR Unit Re-certification - Leeck
  12. Review and acceptance of monthly/yearly donations - Leeck
  13. Administrator's Report - Leeck
  14. Personnel Report - Pope
  15. Business Office Report and Voucher Review - Leeck
  16. Discussion of the future of the HCC
  17. Next meeting
  18. Adjournment

COPIES TO: County Clerk Schauf Carlson Volz Endres Borleske Bychinski Pope Buttonow McClary Web Liaison

DATE NOTICE MAILED: December 29, 2005

PREPARED BY: Jeanne Leeck, S.W., Administrator Sauk County Health Care Center