WAUPACA COUNTY DEPARTMENT OF HEALTH AND HUMAN SERVICES

March 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 February 6, 2013

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 February 21, 2013

a. Recommend Appointment of Sarah Heinrich to Committee

b. Approve 2013 Family Support Program Plan Update

Reports to the Board

A. Advisory Committee Meeting Minutes

1.     Transportation Coordination Committee Meeting Minutes of January 17, 2013

2.     Committee on Aging Advisory Committee Meeting Minute February 5, 2013

B. Director’s Report

1.     General Update and Discussion

2.     Alternate Care

3.     Mental Health

C. Announcements and Correspondence

1.     2012 United Way 2-1-1 Annual Snapshot

Adjourn Into Closed Session – Roll Call Vote

CLOSED SESSION

Per Chapter 19.85(1)(f)

Preliminary consideration of investigation of specific personnel problems

Adjourn from Closed Session and Return into Open Session – Roll Call Vote

Any Action/Decision Taken in Closed Session

Adjourn Meeting

Next meeting:       April 3, 2013 – Monthly DHHS Board Meeting

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