HomeMy WebLinkAboutHuman Services Board - Agenda - 9/26/2013
DEPARTMENT OF HUMAN SERVICES BOARD MEETING
September 26, 2013
4:00 p.m. EOC County Annex
AGENDA
1. Call to Order and Introductions
2. Review of the August 22, 2013 Meeting Minutes
3. Opportunity for Public Comment
4. Program Presentation – Economic Support Services, Jeanine Spuhler
5. 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
6. Monthly Reports
A. Financial
B. Training
C. Waiting List
7. Final Financial Statement 2012
8. Resolution to Replenish Risk Reserve for the Department of Human Services – Resolution to request
that the DHS Risk Reserve is replenished
9. 2012 Annual Report – Review first draft
10. 2013 Red Cliff Contract – Follow up on August 26, 2013 meeting
11. Bayfield County Wisconsin Indian Child Welfare Act (WICWA) review – First week of October 2013
12. Community Care of Central Wisconsin (CCCW) Communication Plan – Review of Plan
13. CCCW – Discussion and possible action regarding representation on regional 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 7-25-13 9/18/2013
14. 2014 Budget - Review of County Administrator’s proposal
15. 2014 DHS Board meeting calendar
16. 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.
17. Discussion and possible action(s) regarding Executive Session
18. Other (Informational Items)
A. Long-Term Care District Board – Most recent meeting minutes from Northern Bridges and
Annual Meeting minutes are included in the board packet
B. Articles related to public assistance programs (3)
C.
19. Future Meetings
A. October 24, 2013
B. December 3, 2013 November/December Meeting beginning with holiday potluck
C. January 23, 2014
20. 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