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St. Croix Countv * Wisconsin 7
AGENDA - NURSING HOME PROPOSAL REVIEW COMMITTEE
" - ST CROIX COUNTY
NOTICE OF COMMITTEE MEETING
July 05, 2007 at 11: oo AM
County Map (St. Croix County Government Center -Room 1281 -1101 Carmichael Road, Hudson, WI)
CALL TO ORDER
REVIEW OF AGENDA
CONSENT AGENDA
APPROVAL OF MINUTES OF PREVIOUS MEETING — 05/25/07
DATE OF NEXT MEETING —
OLD AND NEW BUSINESS
I
1. Closed session pursuant to Wisconsin Statutes sec. ig.85 (i) (e) to deliberate with legal counsel for the County
the current proposal relating to Christian Community Home and Services, Inc. and the County Nursing Home.
2. Reconvene in open session.
ADJOURN
(Items may be taken in different order)
** Additions /Changes /Corrections
MINUTES
NURSING HOME PROPOSAL REVIEW COMMITTEE
JULY 5, 2007
The St. Croix County Nursing Home Review Committee met on July 05, 2007 at the St. Croix County Government
Center.
MEMBERS PRESENT: Stan Krueger, Chair
Gordon Awsumb
Tom Caflisch
Don Jordan
Dr. Mike Kretz
Clarence Malick
Daryl Standafer
Esther Wentz
MEMBERS ABSENT: None
STAFF PRESENT: Bill Van Offeren, Nursing Home Administrator
Fred Johnson, Health and Human Services Director
http://172.17.128.87/Committee/Minutes/2007/HHS/nhO7O5O7.htm 2/17/2011
Nursing Home Proposal Review Committee - July 5, 2007 Page 2 of 2
Chuck Whiting, Administrative Coordinator
Greg Timmerman, Corporation Counsel
OTHERS PRESENT: Larry Lester, WIPFLI
Julie Speer
Bill Crammer
Charles Struemke
Linda Luckey
Brian Purtell, DeWitt, Ross and Stevens Law Firm
Krueger called the meeting to order at 11:oo AM noting the meeting was properly and legally publicized.
NEXT MEETING The next meeting is scheduled for July 11t 2007 at 10:3o AM in room 1281 at the St. Croix
County Government Center.
Consent Agenda: Motion by Wentz, seconded by Jordan to adopt the consent agenda. Carried unanimously.
Motion by Malick, seconded by Wentz to approve the minutes of 05/25/07. Carried unanimously.
CLOSED SESSION PER WISCONSIN STATUTE 19.85 (1) (E)- CONSIDERING NURSING HOME PROPOSAL(S)
FOR BARGAINING REASONS Motion A motion was introduced by Malick, seconded by Wentz, that the
committee enter into closed session pursuant to Wisconsin Statutes sec. 19.85 (1)(e) to negotiate with Christian
Community Homes and Services, Inc. to address their proposal regarding the nursing home.
Roll call vote:
Gordon Awsumb -yes (Arrived at 11:oo and voted yes for closed session.)
Tom Caflisch -yes
Don Jordan -yes
Dr. Mike Kretz -yes
Stan Krueger -yes
Clarence Malick -yes
Daryl Standafer -yes
Esther Wentz -yes
Eight yes, motion passed.
The Board entered closed session at 11:03 PM.
Charles Struemke arrived at the meeting at 12:42 PM.
Standafer left the meeting at 12:55 PM.
RECONVENE INTO OPEN SESSION PER WISCONSIN STATUTE 19.85 (2) — RETURN TO OPEN SESSION
Motion A motion was made by Malick, seconded by Wentz for the Board to reconvene in open session per Wisconsin
Statute 19.85 (2).
The Board reconvened in open session at 1:37 PM
Krueger adjourned the meeting.
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LAST UPDATli: Oct 1, 2010
DISCLAINIU:R
http: // 172.17.128.87/ Committee /Minutes /2007/HHS /nhO7O5O7.htm 2/17/2011