HomeMy WebLinkAboutHuman Services Board - Agenda - 7/26/2012
DEPARTMENT OF HUMAN SERVICES BOARD MEETING
July 26, 2012
EOC
AGENDA
1. Call to Order and Introductions
2. Review of the June 28, 2012 Meeting Minutes
3. Opportunity for Public Comment
4. Program Presentation – Adult Protective Services, Aging and Disability Services, Social Worker Patti
Carlson
5. Monthly Section Reports
A. Economic Support Services – Jeanine Spuhler
B. Family Services – Anita Haukaas
C. Support Services – Nikki Revak
D. Aging & Disability Services – Carrie Linder
6. Monthly Reports
A. Financial
B. Training
C. Waiting List
7. 2013 Budget Update – Information related to the development of the 2013 Department of Human
Services budget.
8. Clark County Health Care Center Multi-County Collaboration – Additional information regarding the
multi-county collaboration will be provided. Then the board will be asked to consider a resolution to
recommend that Bayfield County enter into a 66.03(01) intergovernmental agreement with Clark County
so that in the future we might place adults with challenging behaviors due to their diagnosis of mental
health, cognitive disability or dementia in the Clark County facility.
9. Update Income Maintenance Regional Model – Standing agenda item on information relating to the
January 1, 2012 implementation of regional services delivery of Income Maintenance Services
10. Long-term Care District Board – Standing agenda item, update from Dee Kittleson regarding activities
and information from the long-term care district board
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 7/17/2012
11. 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.
12. Discussion and possible action(s) regarding Executive Session.
13. Other (Informational Items)
A. E-mail complimenting staff performance
B. Letter to Tammi Rasmussen
C. Open records request and response
14. Future Meetings
A. August 23, 2012
B. September 27, 2012
C. October 25, 2012
15. 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
