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HomeMy WebLinkAboutResolutions 2001 (03) RESOLUTION TO STUDY COUNTY NURSING HOME OPERATION Resolution No. 3 (a a o I) St. Croix County, Wisconsin WHEREAS, the St. Croix County Nursing Home has since 1993 funded its operation without County levy dollars; and WHEREAS, Medicaid and Medicare funding has become inadequate; and WHEREAS, the Nursing Home is presently unable to fund operations without County levy dollars, and is uncertain of future revenues; and WHEREAS, it is in the best interests of the County to evaluate the Nursing Home operation and establish a plan for its future, utilizing the services of a consultant expert in the field of nursing homes; and WHEREAS, the factors to be considered in the evaluation are: 1. - Determination of number of beds given demographics, staffing shortages, and elimination of area hospital swing -bed units; 2. Any expected increase in Medicare funding, Medicaid funding, and ITP funding in the next biennium and its effect on the County levy, and incentives such as more private rooms; and 3. The feasibility of housing on the grounds by either. (a) remodeling the "'74 building;" or (b) new construction and remodeling the "'82 building" to eliminate environmental issues and create a more home -like atmosphere; 4. If housing is an option, what kind and size [Community Based Residential Facilities (CBRF), Residential Care Apartment Complex (RCAC), or both] and at what point would revenues exceed expenditures; 5. Should St. Croix County construct and own new facilities or should a private entity build and own on land donated by the County, 6. Assessment of St. Croix County clients for possible placement in the new housing; 7. Potential for other revenue such as adult day care, senior meal site, and an Alzheimers unit on the ground floor; 8. The impact on the County if the Nursing Home were closed; 9. Review of the Nursing Home mission statement; and 10. Effect of operating the Nursing Home like a business; and WHEREAS, the County should establish a "steering committee" to oversee the project, members appointed by the County Board Chair, consisting of two supervisors from the Finance Committee, two members of the Health and Human Services Board, and one.sttpervisorat- large; and ' WHEREAS, the steering committee would be authorized to negotiate an agreement With l a consult* for a report and recommendations based upon the above factors at a cost not to exceed $55,000. THEREFORE, be it resolved by the St. Croix County Board of Supervisors that the St. Croix County Nursing Home operation be evaluated, a steering committee be appointed, and a contract be negotiated with a consultant, all in accordance with the provisions of this resolution set out above. Offered by the Finance Committee and the Health and Human Services Board on January 23, 2001. Finance Committee NEGATIVE AFFI i • TIVE / 1 _ a itYeertiltetje-/e Health and Human Services Board NEGATIVE AFFIRMATIVE � STATE OF WISCONSIN COUNTY OF ST. CROIX 1. Sue E. Nelson. St Croix County Cleric. DO HEREBY CERTIFY that the tgreyoin and correct (..a; adopted by the County Board of Supervisors at their meeting held S1 Pet • a. �c f Sue E. Nelson, St. Croix County Clerk