WAUPACA COUNTY DEPARTMENT OF HEALTH AND HUMAN SERVICES

February 6, 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.

Public Comment (5 Minutes)

ACTION:  Review and Accept Agenda

ACTION:  Approve Minutes from January 9, 2013

Action Items

A. Personnel

1. Resignations/Retirements

2. Employee Update (Information Only)

3. Waupaca County Industries – Request to Reorganize and Refill Two Vacant Positions

4. Request to Temporarily Increase Hours for Healthy Beginnings Manager

B. Finance

1. Income Statement Overview

2. Payment Register/Approve Bills

C. Other

1. Advisory Committee County Board Member Appointment

- Committee on Aging Member to Replace Jim Boyer

2. W-2 Community Steering Committee Meeting Minutes of November 14, 2012

- Disband W-2 Community Steering Committee effective December 31, 2012

Reports to the Board

A. Director’s Report

1.     General Update and Discussion

2.     Alternate Care

3.     Mental Health

Adjourn Meeting

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

*      If unable to attend, call (715) 258-6364, and leave a message prior to 9:00 a.m. February 6, 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.