WAUPACA COUNTY DEPARTMENT OF HEALTH AND HUMAN SERVICES

August 7, 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 July 3, 2013 and July 11, 2013

Action Items

A. Personnel

1. Resignations/Retirements

2. Employee Update (Information Only)

3. 40-Hour Workweek Requests

a. WCI/Community Employment Specialist

b. Economic Support/All Staff

4. ADRU Resolution/Eliminate Secretary Position, Create Social Worker Position

B. Finance

1. Income Statement Overview

2. Payment Register/Approve Bills – Attached

3. WCI Remodel

4. Budget Discussion

Reports to the Board

A. Director’s Report

1.     General Update and Discussion

2.     Alternate Care

3.     Mental Health

Adjourn Meeting

Next meeting:      September 4 – Monthly DHHS Board Meeting – Budget Discussion

*      If unable to attend, call (715) 258-6364, and leave a message prior to 9:00 a.m. August 7, 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.