HomeMy WebLinkAboutResolution 2007 (38) RESOLUTION AUTHORIZING NURSING HOME PROPOSAL
REVIEW COMMITTEE TO MEET IN CLOSED SESSION
Resolution No. 3b ( 06)
St. Croix County, Wisconsin
WHEREAS, on September 18`'', 2007, the St. Croix County Board of Supervisors appointed a new
Nursing Home Proposal Review Committee to consider new options for the possible future disposition of
the County Nursing Home; and
WHEREAS, the St. Croix County Board of Supervisors passed a motion requiring meetings of the
Nursing Home Proposal Review Conunittee to be held in open session unless the Health and Human
Services Board or the County Board authorized meetings to be held in closed session; and
WHEREAS, legal counsel representing the County in discussions with entities interested in the
future operation of the County Nursing Home recommends that the Nursing Home Proposal Review
Committee meet in closed session with any entities to negotiate final terms of proposals.
THEREFORE, BE IT RESOLVED by the St. Croix County Board of Supervisors that the Nursing
Home Proposal Review Committee is authorized to conduct meetings in closed session pursuant to
Wisconsin Statute§ 19.85 (1) (e) to negotiate with any entities the final terms of proposals for the future
operation of the Nursing Home.
Offered by the Nursing Home Proposal Review Committee.
YES NO ABSTAIN ABSENT SUPERVISOR SIGNATURE
❑ ❑ ❑ Esther Wentz
❑ ❑ ❑ 14 Don Jordan
V ❑ ❑ ❑ Gordon Awsumb I 4
L71 ❑ ❑ ❑ Stan Krueger „- 4
X ❑ ❑ i
❑ Thomas Caflisch �� 14 .
•sue” — i
❑ ❑ ❑ John Borup 4
❑ ❑ ❑ Dr. Glenn Hoberg b •'
p j0��� J G This Resolution was . iop#ed by the St. Croix County Board
Reviewed b y Corporation Counsel on I of Supervisors on 1 CUe en Ig.e.,- £ —2-D6"]
Greg merman, Corporation Counsel Cindy Campbell, 8o- County Clerk