HomeMy WebLinkAbout09 09 2014 Nursing Home and CBRF Subcommittee AgendaA 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.
ST. CROIX COUNTY, WISCONSIN
AGENDA
HEALTH CENTER AND COMMUNITY BASED RESIDENTIAL FACILITY (CBRF) RFP
SUBCOMMITTEE
(A Subcommittee of the Health and Human Services Board)
Tuesday, September 9, 2014 at 10:00 a.m.
St. Croix County Government Center
Emergency Operations Center (EOC), Lower Level
1101 Carmichael Rd, Hudson, Wisconsin
CALL TO ORDER
ROLL CALL
APPROVAL OF MINUTES
1. Minutes of August 28, 2014
BUSINESS ITEMS
1. Interview respondents to the Request For Proposal for Architectural & Engineering Services to
Design a Skilled Nursing Facility, Dementia/Mental Health Crisis Unit and Remodeling of the
Current Skilled Facility into a Community Based Residential Facility
2. Convene into executive session to interview and/or consider respondents pursuant to WI Stat
§19.85(1)(e) for competitive and bargaining reasons
3. Reconvene into open session
ADJOURN
DATE OF NEXT MEETING