WAUPACA COUNTY DEPARTMENT OF HEALTH AND HUMAN SERVICES

October 2, 2013

6:00 p.m.

WAUPACA COUNTY COURTHOUSE

811 Harding Street                                                                                                                                            ** REVISED **

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 September 4, 2013, and September 25, 2013

Action Items

A. Group Homes

1. Beacon House Sprinkler System

2. County Ownership of Beacon House and McKinley House

B. Presentation of the 2014 DHHS Budget

C. Finance

1. Income Statement Overview

2. Payment Register/Approve Bills

D.    Personnel

1. Resignations/Retirements

2. Employee Update (Information Only)

E.    Other

        1.     Nutrition Program Meal Bids

Reports to the Board

A. Advisory Committee Reports

1.     Committee on Aging Advisory Committee Meeting Minutes of July 30, 2013

B. Director’s Report

1.     General Update and Discussion

2.     Alternate Care

3.     Mental Health

C. Announcements and Correspondence

1.     Eastern Region WCHSA Meeting – October 18

Adjourn Meeting

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

*      If unable to attend, call (715) 258-6364, and leave a message prior to 9:00 a.m. October 2, 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.