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HomeMy WebLinkAboutHuman Services Board - Agenda - 10/24/2013 DEPARTMENT OF HUMAN SERVICES BOARD MEETING October 24, 2013 4:00 p.m. EOC County Annex AGENDA 1. Call to Order and Introductions 2. Review of the September 26, 2013 Meeting Minutes 3. Opportunity for Public Comment 4. Program Presentation – Chris Kubick, Community Care of Central Wisconsin (CCCW) 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. Resolution to Request One Representative from Bayfield County to the CCCW Board 8. Resolution to Amend the 2013 Budget Increase and Access the Human Services Risk Reserve 9. Recommendations from the Speaker’s Task Force on Mental Health 10. Community Care Resources, Inc. Update – Follow up on status of child placing agency license 11. Home Delivered Meal Driver Safety Policy – Review draft policy for approval 12. Proposed Umbrella Statute – Status update 13. Assembly Bill 387 – 17 year old offender Bill 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 10/15/2013 14. 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. C. 15. Future Meetings A. December 3, 2013 November/December Meeting beginning with holiday potluck B. January 23, 2014 C. February 27, 2014 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