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HomeMy WebLinkAboutHuman Services Board - Agenda - 5/23/2013 DEPARTMENT OF HUMAN SERVICES BOARD MEETING May 23, 2013 4:00 pm in EOC AGENDA 1. Call to Order and Introductions 2. Review of the April 25, 2013 Meeting Minutes 3. Opportunity for Public Comment 4. Program Presentation – Family Services, Providing Foster Care, Stacy Schmidt 5. Monthly Section Reports A. Economic Support Services – Jeanine Spuhler B. Aging & Disability Services – Carrie Linder C. Support Services – Nikki Revak D. Family Services – Anita Haukaas 6. Monthly Reports A. Financial B. Training C. Waiting List 7. Resolution #2 – 2013 Honoring Seniors on World Elder Abuse Awareness Day 8. Resolution #3 – 2013 Oppose Proposed Senate Bill 128 – SB 128 proposes to increase the size of human services boards 9. Patient Protection and Affordable Care Act (PPACA) – Update on planning process 10. Comparative Data 2012 Substance Abuse Rates – Review Worksheet 11. Emergency Response Report – Report on response activities 12. Department Improvement Plan – Status update 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 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 5/16/2013 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. Other (Informational Items) A. Long-Term Care District Board – Most recent minutes from Northern Bridges is included in the board packets B. 2013 Wisconsin Counties Human Services Association (WCHSA) Spring Conference – Jim Crandall 15. Future Meetings A. June 27, 2013, will include 2014 DHS Budget Public Hearing B. July 25, 2013 C. August 22, 2013 16. 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