Health Care Center Committee

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. Review and consideration of purchase of kitchen trays and dishes - Hinz
7. Review and consideration of bids for fire alarm service contract - McClary
8. Review and consideration of bids for air conditioning service contract - McClary
9. Review and consideration of WWTP Annual Report and Resolution - McClary
10. Review and acceptance of revised Budget Form 1
11. Discussion and Consideration of a Resolution commending Mary Hasse for years of service.
12. Discussion and Consideration of a Resolution commending Kathleen Horkan for years of service
13. Discussion and Consideration of a Resolution commending Liz Miller for years of service.
14. Review and acceptance of monthly donations
15. Administrator's Report
16. Personnel Report - Pope
17. Business Office Report and Voucher Review - Buttonow
18. Discussion of update from the Continuum of Care Planning Committee
19. Next meeting
20. Adjournment

COPIES TO: County Clerk Schauf Carlson Netzinger Horenberger Endres Borleske Pope Buttonow Web Liaison

DATE NOTICE MAILED: June 2, 2006

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