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Home My WebLink AboutNursing Home Proposal Review 07-11-07 Nursing Home Proposal Review Committee - July 11, 2007 Page 1 of 3 St. Croix County * Wisconsin -7 AGENDA - NURSING HOME PROPOSAL REVIEW COMMITTEE - ST CROIX COUNTY NOTICE OF COMMITTEE MEETING July 11, 2007 at 1o.3oA.M. County Map (St. Croix County Government Center -Room 1281 -1101 Carmichael Road, Hudson, TW) CALL TO ORDER REVIEW OF AGENDA CONSENT AGENDA APPROVAL OF MINUTES OF PREVIOUS MEETING- 7/5/07 DATE OF NEXT MEETING - OLD AND NEW BUSINESS 1. Closed session pursuant to Wisconsin Statues sec. ig.85 (1) (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 Items for County Board approval must be submitted to the County Clerk's office by Wednesday morning preceding a County Board meeting. MINUTES NURSING HOME PROPOSAL. REVIEW COMMITTEE JULY 11, 2007 The St. Croix County Nursing Home Review Committee met on July ii, 2007 at the St. Croix County Government Center. MEMBERS PRESENT: Stan Krueger, Chair Gordon Awsumb Tom Caflisch Don Jordan I Dr. Mike Kretz Clarence Malick Daryl Standafer Esther Wentz MEMBERS ABSENT: None http://l72.17.128.87/Committee/Minutes/2007/HHS/nhO7llO7.htm 2/17/2011 Nursing Home Proposal Review Committee - July 11, 2007 Page 2 of 3 STAFF PRESENT: Bill Van Offeren, Nursing Home Administrator Fred Johnson, Health and Human Services Director Chuck Whiting, Administrative Coordinator OTHERS PRESENT: Larry Lester, WIPFLI Julie Speer Bill Cranmer Charles Struemke Linda Luckey Ron Troyer (left meeting at 12:05 PM) Roger Rebholz (left meeting at 11:0o AM) Cindy Leonard (arrived at 11:21 AM) Ron Raymond Richard Marzolf Brian Purtell, DeWitt, Ross and Stevens Law Firm via phone Krueger called the meeting to order at 10:37 AM noting the meeting was properly and legally publicized. NEXT MEETING No additional meeting is scheduled. Consent Agenda: Motion by Standafer, seconded by Wentz to adopt the agenda. Carried unanimously. Motion by Malick, seconded by Wentz to approve the minutes of 07/05/07. Carried unanimously. CLOSED SESSION PER WISCONSIN STATUTE 1Q.85 (1) (E)- CONSIDERING NURSING HOME PROPOSALS) FOR BARGAINING REASONS Motion A motion was introduced by Caflisch, seconded by Jordan, 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 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 10:39 AM. RECONVENE INTO OPEN SESSION PER WISCONSIN STATUTE 19.85 (2) — RETURN TO OPEN SESSION Motion A motion was made by Malick, seconded by Awsumb for the Board to reconvene in open session per Wisconsin Statute 19.85 (2). The Board reconvened in open session at 12:26 PM Motion made in closed session by Awsumb: to release the DRAFT /CCH Response Clean St. Croix County Care Center document to the County Board Supervisors and the public. Seconded by Standafer, motion carried unanimously. Judy Wiff, reporter, joined the meeting and was given a copy of the document. Contact information for Brian Purtell, http://172.17.128.87/Committee/Minutes/2007/HHS/nhO7llO7.htm 2/17/2011 Nursing Home Proposal Review Committee - July 11, 2007 Page 3 of 3 Attorney, was given to Wiff as he is the County spokesperson. Malick relayed that he anticipates the County Board meeting on July l7ith to first address all non - Nursing Home items. Then the County Board would move to the County Nursing Home agenda item, which would include a presentation by County staff, consultants and Christian Community Homes. There would be a time for County Board Supervisors to ask questions. Malick intends to then follow the County Board Bylaws which state that any person not a supervisor desiring to address the County Board on any subject shall first be recognized by the supervisor representing the district he /she resides in. A process will be organized to assist citizen coordinate with their County Board Supervisor during a break in the meeting. Malick indicated he does not anticipate a vote from the County Board on July 17th but would rather see that addressed at the next County Board meeting which is tentatively set for August 7th. Malick does not anticipate citizen input at the August meeting but constituents would have time between meetings to review with County Board Supervisors. Cramer felt that the August date would be too soon and felt the public and the supervisors would need more time to hear from people on all sides of the issue. Marzolf questioned if there was a hierarchy to County services that get shut down first given that there is a concern about revenue not covering expenses. Marzolf expressed concern that a worst case scenario is that the Nursing Home would be the first thing to get shut down. Krueger indicated at this time nothing is getting shut down. Malick moved to adjourn, Caflisch seconded. Krueger adjourned the meeting. The committee did not meet again. Each member was sent a copy of the minutes and no one objected to them; thus the minutes are considered official. not CARMICHAELROAD' HIIIISON 1YI34m6 ? 1 5.38 6 .4 6 m , 1 15'1' UPh,VrE: Oct 1. 2010 UISCIAINIE:R http: // 172.17.128.87/ Committee /Minutes /2007/HHS /nhO71107.htm 2/17/2011 Nursing Home Proposal Review Committee - July 11, 2007 Page 3 of 3 Attorney, was given to Wiff as he is the County spokesperson. Malick relayed that he anticipates the County Board meeting on July l7ith to first address all non - Nursing Home items. Then the County Board would move to the County Nursing Home agenda item, which would include a presentation by County staff, consultants and Christian Community Homes. There would be a time for County Board Supervisors to ask questions. Malick intends to then follow the County Board Bylaws which state that any person not a supervisor desiring to address the County Board on any subject shall first be recognized by the supervisor representing the district he /she resides in. A process will be organized to assist citizen coordinate with their County Board Supervisor during a break in the meeting. Malick indicated he does not anticipate a vote from the County Board on July 17th but would rather see that addressed at the next County Board meeting which is tentatively set for August 7th. Malick does not anticipate citizen input at the August meeting but constituents would have time between meetings to review with County Board Supervisors. Cramer felt that the August date would be too soon and felt the public and the supervisors would need more time to hear from people on all sides of the issue. Marzolf questioned if there was a hierarchy to County services that get shut down first given that there is a concern about revenue not covering expenses. Marzolf expressed concern that a worst case scenario is that the Nursing Home would be the first thing to get shut down. Krueger indicated at this time nothing is getting shut down. Malick moved to adjourn, Caflisch seconded. Krueger adjourned the meeting. The committee did not meet again. Each member was sent a copy of the minutes and no one objected to them; thus the minutes are considered official. not CARMICHAELROAD' HIIIISON 1YI34m6 ? 1 5.38 6 .4 6 m , 1 15'1' UPh,VrE: Oct 1. 2010 UISCIAINIE:R http: // 172.17.128.87/ Committee /Minutes /2007/HHS /nhO71107.htm 2/17/2011