Board of Supervisors

*AMENDED*

Special Meeting
Pursuant to §59.11(2)(a), Wisconsin State Statutes

DATE: Tuesday, September 30, 2008
TIME: 6:00 p.m.
PLACE:
Rm. #326
West Square Building
505 Broadway
Baraboo, Wisconsin 53913

Call to order, and certify compliance with Open Meeting Law.
Roll call.
Invocation and pledge of allegiance.
Adoption of agenda.
Approval of minutes of previous meeting.
Scheduled appearances:
- Possible appearance by Sharon Schmelling, Jefferson County Board Chair, regarding recent history with Countryside Home.
- Possible teleconference presentation by representatives of ICF construction. *
Public comment.
Communications.
Reports (informational - no action required):
PAGE #

* Supervisor Ashford, Chair UW Extension, Arts & Culture, regarding Wisconsin Counties Association (WCA) conference - Sauk County booth.

3 - 11 Pro forma information estimated cost of operations on new 82 bed Building - Supervisor Paul Endres; and Kimberly Gochanour, Sauk County Health Care Center Superintendent/Administrator, available for questions.

Resolutions & Ordinances:

PAGE #	Resolution and Ordinance
HEALTH CARE CENTER BOARD OF TRUSTEES and HEALTH CARE CENTER BUILDING COMMITTEE:
12 & 13	Resolution 98-08 Authorizing a Contract With __________ For Construction Of The Sauk County Health Care Center.

Adjournment to a date certain

Respectfully submitted,

Marty Krueger
County Board Chair

ATTENTION - County Board members, County staff, & public: Materials handed out at Sauk County Board of Supervisors meetings are required to be placed on file with the official records of the Proceedings of the Sauk County Board of Supervisors. Furnish the County Clerk a copy of:

informational handouts distributed to Board members; and
original letters/communications presented to the Board.

ATTENTION - County Board members:Stop in the Office of the County Clerk prior to each Board meeting to sign original resolutions/ordinances approved by committees to be brought to the full County Board.

Agenda mail date via United States Postal Service: Wednesday, September 24, 2008

Agenda preparation: Marty Krueger, County Board Chair, with the assistance of Kathryn Schauf, Administrative Coordinator and Beverly J. Mielke, County Clerk