WCDHHS Board Meeting Minutes

July 11, 2013

Waupaca County Courthouse

811 Harding Street

Waupaca, WI  54981

 

Members Present:  Jerry Murphy, Carl Kietzmann, Dave Neumann, Mary Kay Poehlman, Don Aasen, Don Morgan

Members Excused: Jan Lehrer, Dr. Steven Goedderz, Elizabeth Tautges

Staff Present:  Chuck Price, Jennifer Brickey

 

The special meeting of the Health and Human Services Board was called to order at 1:00 pm by Chair Jerry Murphy.

 

Public Comment:  None

 

 

Action Items

 

A.    Personnel

1.      Jennifer Brickey is requesting to create a full-time Accountant position and eliminate a full-time Account Clerk position.  Resolution No. 15 (2013-2014) was reviewed with the Board.  Motion by Mary Kay Poehlman, second by Dave Neumann, to approve the request as proposed.  Motion Carried.

 

 

Motion by Dave Neumann, second by Carl Kietzmann to adjourn at 1:23. Motion carried. 

 

Submitted by,

 

 

Jennifer Brickey

Fiscal Services Administrator

 

Approved by,

 

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