WAUPACA COUNTY DEPARTMENT OF HEALTH AND HUMAN SERVICES

JUNE 4, 2014

6:00 p.m.

WAUPACA COUNTY INDUSTRIES

CAFETERIA AREA

MANAWA, WI  54949

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 HEARING

This meeting is the Annual Public Hearing of the Waupaca County Department of Health and Human Services, serving children, youth, families, the elderly, physically disabled, developmentally disabled, mentally ill, and the chemically dependent.  The Health and Human Services Board will accept public input of service expectation, concerns, and proposals for the development of the 2015 County Budget.

ACTION:  Review and Accept Agenda

ACTION:  Approve Minutes from May 7, 2014

Action Items

A. Personnel

1. Resignations/Retirements

2. Employee Update (Information Only)

3. CLTS LTE Extension Request

4. Out-of-State Conference Request for Celeste Leider

B. Finance

1. Income Statement Overview

2. Approve Bills

        a.  Follow-Up to Bill Questions from 5/7/14

3.     WCI Remodel Project

C.    Advisory Committee Meeting Action

        1.     Minutes from EIP/FSP/COP Advisory Committee Meeting of 5/15/14

                a.  Accept Resignation

                b.  Recommend Appointment

        2.     Minutes from Committee on Aging Meeting of May 27, 2014

                a.  Support ADRC Committee Recommendation – Appoint County Board Member to ADRC Committee

Reports to the Board

A. Financial Reports

1.     Alternate Care

2.     Mental Health

B. Director’s Report

1.     General Update and Discussion

2.     Acronyms List

3.     2013 Purchase of Service Contract Final Listing

Adjourn Meeting

Next meeting:      July 2, 2014 – Monthly DHHS Board Meeting

*      If unable to attend, call (715) 258-6364, and leave a message prior to 9:00 a.m. June 4, 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.