WAUPACA COUNTY DEPARTMENT OF HEALTH AND HUMAN SERVICES
May 1, 2013
6:00 p.m.
WAUPACA COUNTY COURTHOUSE
811 Harding Street
Room 1068
Waupaca, WI 54981
MEETING AGENDA
Call to Order
Roll Call
This meeting and all other meetings of this Board/Committee are open to the public. Proper notice has been posted and given to the press, in accordance with Wisconsin Statutes, so that the citizenry may be aware of the time, place, and agenda of this meeting.
ACTION: Review and Accept Agenda
ACTION: Approve Minutes from April 8, 2013
ACTION: Board Member 3-Year Term Appointment
- Dr. Steven Goedderz
Presentation: Chris Machamer/Economic and Employment Support – Action/Resolution
Action Items
A. Personnel
1. Resignations/Retirements
2. Employee Update (Information Only)
B. Finance
1. Income Statement Overview
2. Approve Bills
C. Other
1. Clarity Care
a. Sprinkler System
b. Citation
Reports to the Board
A. Advisory Committee Meeting Minutes
1. Committee on Aging Meeting Minutes of March 26, 2013
B. Director’s Report
1. General Update and Discussion
- Public Hearing at Waupaca County Industries – June 5
2. Alternate Care
3. Mental Health
C. Announcements and Correspondence
1. 2012 Purchase of Service Contract Final Listing
2. 2012 Grievances and CPS Appeals Report
Adjourn Meeting
Next meeting: June 5, 2013 – Public Hearing and Monthly DHHS Board Meeting at WCI in Manawa
* If unable to attend, call (715) 258-6364, and leave a message prior to 9:00 a.m. Wednesday, May 1,
or e-mail lana.draeger@co.waupaca.wi.us
* If special accommodations are necessary for your attendance at this meeting, please contact the Waupaca County Clerk’s Office at (715) 258-6200 to make arrangements.