WAUPACA COUNTY DEPARTMENT OF HEALTH AND HUMAN SERVICES

July 2, 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 June 4, 2014

ACTION:  Nomination of County Board/DHHS Board Member to ADRC Advisory Committee

Action Items

A. Personnel

1. Resignations/Retirements

2. Employee Update (Information Only)

3. Information Services Tech LTE

4. WIC Project Director

B. Finance

1. Income Statement Overview

2. Payment Register/Approve Bills

3. WCI Equipment Request

Reports to the Board

A. Director’s Report

1.     General Update and Discussion

        a.     Board Meeting/Public Hearing Follow-Up

2.     Alternate Care

3.     Mental Health

Adjourn Meeting

Next meeting:       August 6, 2014 – Monthly DHHS Board Meeting

*      If unable to attend, call (715) 258-6364, and leave a message prior to 9:00 a.m. July 2, 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.