HomeMy WebLinkAboutHuman Services Board - Agenda - 6/27/2013
DEPARTMENT OF HUMAN SERVICES BOARD MEETING AND PUBLIC HEARING
June 27, 2013
4:00 p.m. County Board Room
AGENDA
1. Call to Order and Introductions
2. Review of the May 23, 2013 Meeting Minutes
3. Open the Floor for 2014 Budget Hearing
4. Opportunity for Public Comment
5. Review comments submitted Public via mail, e-mail
6. Program Presentation – Interim Assistance, Economic Support, Jeanine Spuhler
7. Monthly Section Reports
A. Aging & Disability Services – Carrie Linder
B. Support Services – Nikki Revak
C. Family Services – Anita Haukaas
D. Economic Support Services – Jeanine Spuhler
8. Monthly Reports
A. Financial
B. Training
C. Waiting List
9. Letter to Department of Health Services, Secretary Kitty Rhoades - Review
10. Wisconsin Counties Association (WCA) budget Summary following Joint Committee on Finance (JFC)
Action - Review
11. Letter to Governor Walker – Review
12. Close the Floor to Public Comment to end Public Comment on the 2013 Department of Human
Services Budget
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 6-27-13 6/19/2013
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. Long-Term Care District Board – Most recent minutes from Northern Bridges is included in the
board packets
B.
16. Future Meetings
A. July 25, 2013
B. August 22, 2013
C. September 26, 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