WAUPACA COUNTY DEPARTMENT OF HEALTH AND HUMAN SERVICES

September 3, 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 August 6, 2014

2015 Budget Discussion

Action Items

A. Personnel

1. Accept Resignations/Retirements

2. Employee Update (Information Only)

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

Adjourn Into Closed Session

Closed Session

A.    CLOSED SESSION – Pursuant to WI State Statutes 19.85 (1) (c)

1. Employee Performance Evaluation

B. The Committee may adjourn in closed session.  Roll call vote.

Adjourn Meeting

Next meeting:       October 1, 2014 – Monthly DHHS Board Meeting – Budget Presentation

*      If unable to attend, call (715) 258-6364, and leave a message prior to 9:00 a.m. September 3, 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.