HomeMy WebLinkAboutResolution 2012 (21)
alk, Resolution No. 21 (2012)
RESOLUTION TO DETERMINE THE FUTURE OF THE ST. CROIX
i HEALTH CENTER - NURSING HOME
1 WHEREAS, the Health and Human Services Board met on September 10 and September
2 20, 2012 to consider recommendations to the County Board regarding the future of the St. Croix
3 Health Center-Nursing Home; and
4
5 WHEREAS, Larry Lester, a WIPFLI representative, gave a presentation containing three
6 options to the Health and Human Services Board on those dates; and
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8 WHEREAS, the Health and Human Services Board determined that the future of the St.
9 Croix Health Center-Nursing Home should be decided by the County Board; and
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11 WHEREAS, the Health and Human Services Board determined that a similar
12 presentation should be provided to the County Board of Supervisors by WIPFLI representative
13 Larry Lester on October 2, 2012; and
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15 WHEREAS, on September 20, 2012, a roll call vote was taken by the Health and Human Services
16 Board, each member voting in favor of one of the following options, with each option to be presented to
17 the County Board (summary considerations of the three options attached):
18
19 • Option One-Build a New Nursing Home - 2 Votes
20 o Deb Rasmussen, Fred Horne
21 • Option Two-Close/Sell Nursing Home - 4 Votes
22 o Fred Yoerg, Chris Kilber, Tim Hood, Tom Hawksford
23 • Option Three-Remain in Current Building with Expense Reductions - 2 Votes
24 o Roger Larson, Leon Berenschot
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26 Dr. Lisa Ramsay was absent and excused from the Health and Human Services Board meeting; and
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28 WHEREAS, the County Board of Supervisors has reviewed and discussed each of the
29 options presented; and
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31 WHEREAS, the County Board has final policy authority regarding the future of the St.
32 Croix Health Center-Nursing Home.
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34 THEREFORE be it resolved by the St. Croix County Board of Supervisors that Option
35 One Build a New Nursing Home is approved.
36
37 FURTHER, be it resolved that County Administration is directed to proceed with
38 implementation of the approved option.
Sponsored By: Health and Human Services Board on September 20, 2012
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Legal - Fiscal - Administrative Approvals:
Legal Note: None
Fiscal Impact: There will be a financial impact depending upon the option selected.
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St. Croix County Board of Supervisors Action:
Roll Call - Vote Requirement - Majority of Supervisors Present
RESULT: ADOPTED [11 TO 7]
MOVER: Buck Malick, Supervisor
SECONDER: Tom Hawksford, Supervisor
AYES: Travis Schachtner, Agnes Ring, Dave Ostness, Roger Larson, Fred Horne, Ron Kiesler, David Peterson,
Joe Hurtgen, Brian Hurtgen, Duane Russett, William Peavey
NAYS: Tim Hood, Daryl Standafer, Fred Yoerg, Chris Kilber, Richard Ottino, Tom Hawksford, Andy Brinkman
ABSENT: Buck Malick
This Resolution was ADOPTED by the St. Croix County Board of Supervisors on October 2, 2012
Cindy Campbell, County Clerk
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