WAUPACA COUNTY DEPARTMENT OF HEALTH AND HUMAN SERVICES

November 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 October 1, 2014

REPORT:   Public Health Services

- Environmental Health Program – ACTION: 

o Approve Application for AHEC Student Internship

o Agent for WI DATCP

- Health Services 140 Review

Action Items

A. Personnel

1. Resignations/Retirements

2. Employee Update (Information Only)

B. Finance

1. Income Statement Overview

2. Payment Register/Approve Bills

Reports to the Board

A. Advisory Committee Meeting Minutes

1.     EIP/FSP/COP Advisory Committee Meeting Minutes of September 25, 2014

B. Director’s Report

1.     General Update and Discussion

2.     Alternate Care

3.     Mental Health

C. Announcements and Correspondence

1.     2015 Board Meeting Schedule

Adjourn Meeting

Next meeting:       December 3, 2014 – Monthly DHHS Board Meeting

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