HomeMy WebLinkAboutHuman Services Board - Agenda - 6/28/2012
DEPARTMENT OF HUMAN SERVICES BOARD MEETING
June 28, 2012
EOC Bayfield County Board Room
AGENDA
1. Call to Order and Introductions
2. Review of the May 31, 2012 Meeting Minutes
3. Open the Floor for 2013 Budget Hearing
4. Opportunity for Public Comment
5. Program Presentation – First Witness Training, Chief of Police Iron River, Scott Eisenhauer
6. Monthly Section Reports
A. Aging & Disability Services – Carrie Linder
B. Economic Support Services – Jeanine Spuhler
C. Family Services – Anita Haukaas
D. Support Services – Nikki Revak
7. Monthly Reports
A. Financial
B. Training
C. Waiting List
8. Clark County Health Care Center Multi-County Collaboration – Information regarding potential solution
for some adults who have challenging behaviors due to their diagnosis of mental health, cognitive
disability or dementia.
9. Reclassification Presentation – Information regarding the present reclassification process
10. Tour of Counties, June 6, 2012 – Review of agencies visited
11. Department of Human Services (DHS) Board Appointments – Consideration of reappointment of
Bayfield area Citizen Member Patti Carver and review of applications, consideration of appointment for
citizen member from Cable
BAYFIELD COUNTY
Department of Human Services
117 East Fifth Street
P.O. Box 100
Washburn, Wisconsin 54891-0100
(715) 373-6144 Voice/TDD
(715) 373-6130 Fax
baycodhs@bayfieldcounty.org
www.bayfieldcounty.org
K/agendas & minutes/DHS Board/agenda 4-26-12 6/21/2012
12. Recognition of Ted Benson, Citizen Member to the Department of Human Services Board from the
Cable area, September 2006 to July 2012.
13. Aging and Disability Advisory Committee Appointment – Consideration of appointment of Patti Carver
to the Aging and Disability Advisory Committee
14. Update Income Maintenance Regional Model – Update on information regarding the January 1, 2012
implementation of regional services for the delivery of Income Maintenance Services
15. Resolution to Allocate Additional Funds to the Northern and Western Income Maintenance Consortia –
Review and consideration of resolution to advocate for additional funds to provide by applying a more
equitable methodology to allocated resources statewide.
16. Long-term Care District Board – Standing agenda item, update from Dee Kittleson regarding activities
and information from the long-term care district board
17. Close the Floor to Public Comment to end Public Comment on the 2013 Department of Human
Services Budget
18. The Department of Human Services Board may entertain a motion to move in and out of Executive Session
pursuant to S19.85(1)(f); considering financial, medical, social or personal histories or disciplinary data of
specific persons, preliminary consideration of specific personnel problems or the investigation of charges
against specific persons except where part (b) applies which, if discussed in public, would be likely to have a
substantial adverse effect upon the reputation of any person referred to in such histories or data, or involved
in such problems or investigations and pursuant to Statutes S19.85(1)(c); to consider employment promotion,
compensation or performance evaluation data of a public employee.
19. Discussion and possible action(s) regarding Executive Session.
20. Other (Informational Items)
A.
B.
21. Future Meetings
A. July 26, 2012
B. August 23, 2012
C. September 27, 2012
22. Motion to Adjourn
THANK YOU AND HAVE A SAFE TRIP HOME
Any person planning to attend a Bayfield County meeting that has a disability requiring special
accommodations should contact the receptionist at 715-373-6144, ext. 110, 24 hours before the scheduled
meeting, so appropriate arrangements can be made.
c: Human Services Board Human Services Managers
Scott Fibert Mark Abeles-Allison