WAUPACA COUNTY DEPARTMENT OF HEALTH AND HUMAN SERVICES

January 8, 2014

6:00 p.m.

WAUPACA COUNTY COURTHOUSE

811 Harding Street

Room 1068

Waupaca, WI  54981

                                                                                                                                                                              ** REVISED **

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 December 4, 2013

Action Items

A. Personnel

1. Resignations/Retirements

2. Employee Update (Information Only)

3. On-Call Pay for Public Health Nurses

B. Finance

1. Income Statement Overview

2. Payment Register/Approve Bills

3. WCI Company Store – Budget Amendment

Reports to the Board

A. Director’s Report

1.     General Update and Discussion

2.     Alternate Care

3.     Mental Health

B. Announcements and Correspondence

Adjourn Meeting

Next meeting:       February 5, 2014 – Monthly DHHS Board Meeting

*      If unable to attend, call (715) 258-6364, and leave a message prior to 9:00 a.m. January 8, 2014,

 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.