WAUPACA COUNTY DEPARTMENT OF HEALTH AND HUMAN SERVICES

November 7, 2012

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.

Public Comment (5 Minutes)

ACTION:  Review and Accept Agenda

ACTION:  Approve Minutes from October 3, 2012

Action Items

A. Programs/Committees

1. Accept DNR TNC Well Water Program

2. Committee on Aging Meeting Minutes of September 26, 2012

a. Approve Lakeview Manor Meal Caterer Rate

b. Recommend Appointment of Members:  Janice Lytie, Kenneth Renning, Mary Mathwig

c. Approve 2013-2015 Aging Plan and Survey

3. Transportation Coordination Committee Meeting Minutes of October 11, 2012

a. Approve Letter to Representative Petersen

b. Approve 85.21 Grant Update

B. Personnel

1. Resignations/Retirements

2. Employee Update (Information Only)

3. Child and Youth Services Restructure Discussion

C. Finance

1. Income Statement Overview

2. Payment Register/Approve Bills – attached

Reports to the Board

A. Advisory Committee Meeting Minutes

1.     W-2 Community Steering Committee Meeting Minutes of September 26, 2012

B. Director’s Report

1.     General Update and Discussion

2.     Alternate Care

3.     Mental Health

C. Announcements and Correspondence

Adjourn Meeting

Next meeting:       December 5, 2012 – Monthly DHHS Board Meeting

*      If unable to attend, call (715) 258-6364, and leave a message prior to 9:00 a.m. November 7, 2012,

 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.