WAUPACA COUNTY DEPARTMENT OF HEALTH AND HUMAN SERVICES

December 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 November 5, 2014

Action Items

A. Personnel

1. Resignations/Retirements

2. Employee Update (Information Only)

B. Finance

1. Income Statement Overview

2. Payment Register/Approve Bills

C. Other

1. Recommend Citizen Board Member

Reports to the Board

A. Director’s Report

1.     General Update and Discussion

2.     Alternate Care

3.     Mental Health

B. Announcements and Correspondence

1.     Letter from Department of Health Services – Public Health Services Review

Adjourn Into Closed Session

CLOSED SESSION

Per Chapter 19.85(1)(c)(f)

Preliminary consideration of investigation of specific employee performance matter

Adjourn from Closed Session and Return into Open Session

Any Action/Decision Taken in Closed Session

Adjourn Meeting

Next meeting:       January 7, 2015 – Monthly DHHS Board Meeting

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