WAUPACA COUNTY DEPARTMENT OF HEALTH AND HUMAN SERVICES

March 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 February 4, 2015

PRESENTATION:  Waupaca County Caucus for Progress (WCC4P) – Dana Strohm

Action Items

A. Finance

1. Food & Safety Recreational License Fees (FSRL)

2. RFP for WCI Workers

3. Income Statement Overview

4. Payment Register/Approve Bills

B. Personnel

1. Resignations/Retirements

2. Employee Update (Information Only)

C. Other

1. WPHA/WALHDAB Conference

Reports to the Board

A. Advisory Committee Meeting Minutes

1.     Committee on Aging Meeting Minutes of February 10, 2015

B. Director’s Report

1.     General Update and Discussion

2.     Alternate Care

3.     Mental Health

Adjourn Meeting

Next meeting:       April 1, 2015 – Monthly DHHS Board Meeting

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