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.