HomeMy WebLinkAboutHuman Services Board - Agenda - 3/28/2013
DEPARTMENT OF HUMAN SERVICES BOARD MEETING
March 28, 2013
4:00 pm in EOC
AGENDA
1. Call to Order and Introductions
2. Review of the January 24, 2013 Meeting Minutes
3. Opportunity for Public Comment
4. Program Presentation – Public Assistance Fraud Prevention Program, Jeanine Spuhler
5. Monthly Section Reports
A. Family Services – Anita Haukaas
B. Support Services – Nikki Revak
C. Aging & Disability Services – Carrie Linder
D. Economic Support Services – Jeanine Spuhler
6. Monthly Reports
A. Financial
B. Training
C. Waiting List
7. 2013 COP Plan Update
8. 2013 Alzheimer Family Caregiver Support Program Budget
9. 2013 Elder Abuse Direct Services Application
10. 2012 Aging Unit Self-Assessment
11. 2013 Human Services Day at the Capitol
12. Volunteer and Staff Eating at Meal Sites Policy
13. Special Legislative Council on Mental Health – Recommendations for statutory changes
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 3/20/2013
14. 2014 State Biennial Budget Proposals
15. 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.
16. Discussion and possible action(s) regarding Executive Session.
17. Other (Informational Items)
A. Long-Term Care District Board – Most recent minutes from Northern Bridges is included in the
board packets
B. Wisconsin County Human Services Association (WCHSA) Spring Conference, May 8 to May 10,
2013
18. Future Meetings
A. April 25, 2013
B. May 23, 2013
C. June 27, 2013, will include 2014 DHS Budget Public Hearing
19. 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