HomeMy WebLinkAboutHuman Services Board - Agenda - 4/25/2013
DEPARTMENT OF HUMAN SERVICES BOARD MEETING
April 25, 2013
4:00 pm in EOC
AGENDA
1. Call to Order and Introductions
2. Review of the March 28, 2013 Meeting Minutes
3. Opportunity for Public Comment
4. Program Presentation – Aging and Disability Services, Memory Care Connections Program, Misty
Mogensen, RN CDP,CDCM ADRC Dementia Care Specialist
5. Monthly Section Reports
A. Support Services – Nikki Revak
B. Family Services – Anita Haukaas
C. Economic Support Services – Jeanine Spuhler
D. Aging & Disability Services – Carrie Linder
6. Monthly Reports
A. Financial
B. Training
C. Waiting List
7. Issuing Financial Reports – Jim Crandall
8. 2013 Human Services Day at the Capitol
9. 2013 Resolution #1- 2013, To Support Additional $250,000 State General Purpose (GPR) Allocation for
Northern Income Maintenance Consortium (NIMC) in 2013 – 2015 State Biennial Budget
10. Proposed Umbrella Statute – Review and Determine Position Regarding Statute
11. Workload Impact of Patient Protection and Affordable Care Act (PPACA) – Review Handout
12. 2014 Budget Input Process – Review of planning process
13. Other (Informational Items)
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 4-25-12 4/23/2013
A. Long-Term Care District Board – Most recent minutes from Northern Bridges is included in the
board packets
B.
14. Future Meetings
A. May 23, 2013
B. June 27, 2013, will include 2014 DHS Budget Public Hearing
C. July 27, 2013
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