WAUPACA COUNTY DEPARTMENT OF HEALTH AND HUMAN SERVICES

JUNE 5, 2013

6:00 p.m.

WAUPACA COUNTY INDUSTRIES

CAFETERIA AREA

MANAWA, WI  54949

                                                                                                                                                                                                           

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 HEARING

This meeting is the Annual Public Hearing of the Waupaca County Department of Health and Human Services, serving children, youth, families, the elderly, physically disabled, developmentally disabled, mentally ill, and the chemically dependent.  The Health and Human Services Board will accept public input of service expectation, concerns, and proposals for the development of the 2014 County Budget.

 

ACTION:  Review and Accept Agenda

ACTION:  Approve Minutes from May 1, 2013

 

Waupaca County Industries Program Presentation

 

SmokeFree Wisconsin Program – Sherry Fisher

 

Action Items

A.      Personnel

1.       Resignations/Retirements

2.       Employee Update (Information Only)

3.       WWWP Program Hours

B.      Finance

1.       Income Statement Overview

2.       Approve Bills – attached

 

Reports to the Board

A.      Advisory Committee Meeting Minutes

1.     Transportation Coordination Committee Meeting Minutes of April 11, 2013

B.      Financial Reports

1.     Alternate Care

2.     Mental Health

C.      Director’s Report

1.     General Update and Discussion

       

Adjourn Into Closed Session

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

Any Action/Decision Taken in Closed Session

 

Adjourn Meeting

 

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

 

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