WAUPACA COUNTY DEPARTMENT OF HEALTH AND HUMAN SERVICES
January 7, 2015
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 December 3, 2014
ACTION: Introduce/Recommend New Citizen Board Member – Jody Muck
PRESENTATION: Kasey Kaepernick and Lisa Grasshoff – Trauma Informed Care and Adverse Childhood Experiences
Action Items
A. Personnel
1. Resignations/Retirements
2. Employee Update (Information Only)
3. Mentor LTE
4. AODA JDQ
B. Finance
1. Income Statement Overview
2. Payment Register/Approve Bills
a. Follow-Up Bill for BI, Inc. – Electronic monitoring
Reports to the Board
A. Director’s Report
1. General Update and Discussion
2. Alternate Care
3. Mental Health
B. Announcements and Correspondence
1. Anthony Foundation Donations
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: February 4, 2015 – Monthly DHHS Board Meeting
* If unable to attend, call (715) 258-6364, and leave a message prior to 9:00 a.m. January 7, 2015,
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.