DATE: November 13, 2007
PRESENT: Paul Endres, Arthur Carlson, William Higgins, Henry Netzinger, Terri Langer
ABSENT: Linda Borleske, Larry Schroeder
OTHERS PRESENT: Kathy Schauf, Delores Rydberg, Bill McClary, Penny Clary
1. Called to order at 4:00 p.m. by Paul Endres. The open meeting law requirements were met.
2. Motion by Netzinger, second by Carlson to adopt the agenda. Motion carried.
3. Schauf passed around the pro forma summary and back up documentation. Also shared a very preliminary plan for the Health Care Center building. Several supervisors have asked for the information to be presented before the vote for the bonding. The information started with the year 2010 - the first full year of operation for the new facility. Staffing numbers are given once since staffing numbers remain the same for all three building models.
The initial resolution for the issuance of general obligation bonds in an amount not to exceen $15M will be voted on tonight with the actual bonding voted on in December. The board will have a full month to review the information before the vote is taken. If board members have questions, they can contact Kathy Schauf or Delores Rydberg. We will encourage supervisors to ask questions before the next meeting so that answers are available at the December meeting. Our debt service is reduced because of the downsizing money available from the state.
4. Next meeting scheduled for December 6, 2007 at 5:00 p.m. for the tour with the regular meeting reconvening immediately after the tour.
Motion by Carlson, second by Higgins to adjourn. Motion carried.
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Paul Endres, Chairperson