WAUPACA COUNTY DEPARTMENT OF HEALTH AND HUMAN SERVICES

February 5, 2014

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 January 8, 2014

Action Items

A. Program/Manager Reports

1. Transient Water Program 1-Year

2. Update Coordinated Services Team (CST) Program Expansion – Resolution

3. Temporary Increase in ADRC Staff Hours

4. Out-of-State Travel Requests for Rhonda Christians

5. Out-of-State Travel Request for Gail Yest and Terry Harrington

B. Finance

1. Income Statement Overview

2. Payment Register/Approve Bills

3. Three Pillars Contract for TCM

4. “Landing Pad” Remodel

C. Personnel

1. Resignations/Retirements

2. Employee Update (Information Only)

Reports to the Board

A. Advisory Committee Meeting Minutes

1.     EIP/FSP/COP Advisory Committee Meeting Minutes of December 12, 2013

B. Director’s Report

1.     General Update and Discussion

2.     Alternate Care     

3.     Mental Health

C. Announcements and Correspondence

1.     Invitation to See Mural

Adjourn Meeting

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

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