WAUPACA COUNTY DEPARTMENT OF HEALTH AND HUMAN SERVICES

January 9, 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)

Welcome, Mary Kay Poehlman!

ACTION:  Review and Accept Agenda

ACTION:  Approve Minutes from December 5, 2012

Action Items

A. Personnel

1. Resignations/Retirements

2. Employee Update (Information Only)

B. Finance

1. Income Statement Overview

2. Payment Register/Approve Bills

C. Other

1. EIP/FSP/COP Advisory Committee Meeting Minutes of December 6, 2012 – Recommend Appointment of  Members – Flonnie Pliska, Eileen Lamm, and Rebecca Schewe

Reports to the Board

A. COA Advisory Committee Meeting Minutes of November 27, 2012

B. Director’s Report

1.   General Update and Discussion

2.   Alternate Care

3.   Mental Health

4.   WCHSA Eastern Region Meeting – January 18

Adjourn Meeting

Next meeting:  February 6, 2013 – Monthly DHHS Board Meeting

*    If unable to attend, call (715) 258-6364, and leave a message prior to 9:00 a.m. January 9, 2013,

 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.