WAUPACA COUNTY DEPARTMENT OF HEALTH AND HUMAN SERVICES

March 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 February 5, 2014

Adjourn Into Closed Session

CLOSED SESSION -  19.85(1) (c)(f)(g)

for the purposes of consideration of specific personnel issues

and conferring with legal counsel regarding strategy with respect to potential litigation.

Adjourn from Closed Session and Return into Open Session

Any Action/Decision Taken into Closed Session

Action Items

A. Personnel

1. Resignations/Retirements

2. Employee Update (Information Only)

3. CLTS LTE Extension

B. Finance

1. Income Statement Overview

2. Payment Register/Approve Bills

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:       April 2, 2014 – Monthly DHHS Board Meeting

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