HomeMy WebLinkAboutHuman Services Board - Agenda - 10/25/2012
DEPARTMENT OF HUMAN SERVICES BOARD MEETING
October 25, 2012
3:00 pm in EOC
AGENDA
1. Call to Order and Introductions
2. Review of the September 27, 2012 Meeting Minutes
3. Opportunity for Public Comment
4. Program Presentation – Community Support Program, Robert Fredericks, Recovery Support Specialist
5. Monthly Section Reports
A. Support Services – Nikki Revak
B. Aging & Disability Services – Carrie Linder
C. Economic Support Services – Jeanine Spuhler
D. Family Services – Anita Haukaas
6. Monthly Reports
A. Financial
B. Training
C. Waiting List
7. Resolution Recognizing Stewart Holman – Consideration for approval, resolution to recognize Stewart
Holman for his years of services working for North Country Independent Living, Ashland and his
ongoing efforts on behalf of people with disablities
8. Wisconsin Counties Association (WCA) Legislative Agenda – Review of human service issues that will
receive lobbying support from WCA
9. 2013 DOT 85.21 Specialized Transportation Aid Application – Review and consideration for approval of
2013 plan
10. 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
11. 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 10/17/2012
12. 2013 DHS Board Meetings – Review of proposed 2013 board meeting dates included in the board
packet
13. 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.
14. Discussion and possible action(s) regarding Executive Session.
15. Other (Informational Items)
A. Wisconsin Counties Human Services Association (WCHSA) Fall Conference
B.
C.
16. Future Meetings
A. November/December meeting – December 4, beginning with potluck
B. January 24, 2013
C. February 28, 2013
17. 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