HomeMy WebLinkAbout09-30-2014 Health & Human Services Agenda AGENDA
HEALTH & HUMAN SERVICES BOARD
September 30, 2014 5:30 PM
County Board Room - Government Center
1101 Carmichael Road, Hudson, Wisconsin
*If allowed by the Chair per the Rules and Bylaws of the Board of Supervisors.
A quorum of the St. Croix County Board of Supervisors (County Board) may be present at this meeting.
Therefore, this notice also serves as notice of a meeting of the County Board for the purpose of obtaining
information relating to subjects listed above for use at future County Board Meetings.
CALL TO ORDER
ROLL CALL
APPROVAL OF MINUTES
PUBLIC COMMENT*
BUSINESS ITEMS
1. Health and Human Service Board Action on Updated Cost Estimate to Televise Health
and Human Services Board Meetings at the St. Croix County Services Center
2. September 9, 2014 Minutes of the Health Center and Community Based Residential
Facility (CBRF) RFP Subcommittee
3. Health Center and Community Based Residential Facility RFP Subcommittee Architect
& Engineering Recommendation
4. Resolution to Authorize the County Administrator to Enter into Contract Negotiations
and Finalize a Contract with Horty Elving for Architectural and Engineering Services to
Design a Skilled Nursing Facility, Dementia/Mental Health Crisis Unit and Remodel the
Existing Skilled Nursing Facility into a Community Based Residential Facility with a
Maximum Project Budget of $15 Million
5. Health Center Construction Management
6. Ad Hoc Health Center Construction Committee
ANNOUNCEMENTS & CORRESPONDENCE
ADJOURN
DATE OF NEXT MEETING