WAUPACA COUNTY DEPARTMENT OF HEALTH AND HUMAN SERVICES

February 4, 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 January 7, 2015

PRESENTATION:   Chris Culotta, Regional Director, WI DHS/Division of Public Health – 140 Review

                                      Terri Brooks:  Public Health Update

                                      Out-of-State Request for Preparedness Training for Rhonda Christians and Mary Ellie

Action Items

A. Finance

1. Request to Increase Food & Safety Recreational License Fees (FSRL)

2. Request to Become Agent of the State WI DATCP Retail Food Program

3. WCI AIB Audit Report/Department of Agriculture Audit

4. RFP for WCI Workers

5. Income Statement Overview

6. Payment Register/Approve Bills

B. Personnel

1. Resignations/Retirements

2. Employee Update (Information Only)

C. Other

1. Committee on Aging Meeting Minutes of February 11, 2014 – Appoint Member

Reports to the Board

A. Director’s Report

1.     General Update and Discussion

2.     Alternate Care

3.     Mental Health

Adjourn Meeting

Next meeting:       March 4, 2015 – Monthly DHHS Board Meeting

*      If unable to attend, call (715) 258-6364, and leave a message prior to 9:00 a.m. February 4, 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.