WAUPACA COUNTY DEPARTMENT OF HEALTH AND HUMAN SERVICES

December 5, 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 November 7, 2012

Action Items

A. WCI

1. Clarity Care Group Home Contract

2. Unfunded Clients at WCI

3. WCI Name & Mission Statement

B. Personnel

1. Resignations/Retirements

2. Employee Update (Information Only)

3. Additional Worker for Child and Youth Services Follow-Up

4. LTE Requests

a. Office Operations

b. Child & Youth Services

C. Finance

1. Income Statement Overview

2. Payment Register/Approve Bills

3. Rent for Forward Services

Reports to the Board

A. Director’s Report

1.     General Update and Discussion

a.  Annual Report

b.  LogistiCare Update

2.     Alternate Care

3.     Mental Health

B. Announcements and Correspondence

1.     Survey of the Health of Wisconsin (SHOW)

Adjourn Meeting

Next meeting:       January 2, 2013 – Monthly DHHS Board Meeting

*      If unable to attend, call (715) 258-6364, and leave a message prior to 9:00 a.m. December 5, 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.