WAUPACA COUNTY DEPARTMENT OF HEALTH AND HUMAN SERVICES
May 7, 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.
Welcome Dona Gabert!
The Director runs the Board meeting until elections are held.
After elections, the Chair will run the remainder of the meeting.
Public Comment (5 Minutes)
ACTION: Review and Accept Agenda
ACTION: Approve Minutes from April 2, 2014
ACTION: Board Member Elections (Chair, Vice Chair, Secretary)
ACTION: Board Member 3-Year Term Appointments – Elizabeth Tautges
Action Items
A. Personnel
1. Resignations/Retirements
2. Employee Update (Information Only)
a. Revised Resolution for Deputy Director (Information Only – no action needed)
3. Nutrition Site Manager Hours Resolution
4. Coordinated Services Team (CST) Initiative Award – New Position Resolution
B. Finance
1. Income Statement Overview
2. Payment Register/Approve Bills
3. Computer Equipment Update for WCI
C. Other
1. EIP/FSP/COP Meeting Minutes of March 20, 2014
a. Approve FSP Plan Update
b. Recommend Appointment of Member
Reports to the Board
A. Director’s Report
1. General Update and Discussion
2. Alternate Care
3. Mental Health
B. Advisory Committee Meeting Minutes
1. Committee on Aging Meeting Minutes of April 1, 2014
2. Transportation Committee Meeting Minutes of April 10, 2014
Adjourn Meeting
Next meeting: June 4, 2014 – Public Hearing and Monthly DHHS Board Meeting at WCI in Manawa
* If unable to attend, call (715) 258-6364, and leave a message prior to 9:00 a.m. May 7, 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.