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HomeMy WebLinkAboutHuman Services Board - Agenda - 4/24/2014 DEPARTMENT OF HUMAN SERVICES BOARD MEETING April 24, 2014 4:00 p.m. EOC County Annex AGENDA 1. Call to Order and Introductions 2. Review of the February 27, 2014 Meeting Minutes 3. Nominations for DHS Chair 4. Election of DHS Chair 5. Nominations for Vice Chair 6. Election of DHS Vice Chair 7. Opportunity for Public Comment 8. Program Presentation – Comprehensive Community Support, Val Levno, New Horizons North, Inc. 9. Monthly Section Reports A. Family Services – Anita Haukaas B. Economic Support Services – Jeanine Spuhler C. Aging & Disability Services – Carrie Linder D. Support Services – Nikki Revak 10. Monthly Reports A. Financial B. Training C. Waiting List 11. Letter of Appreciation to Clarence Henkel for Services to Bayfield County 12. Wisconsin Counties Human Services Associations (WCHSA) Proposed Changes 13. Comprehensive Community Services (CCS) - Report on Progress for Implementation 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 4-24-14 4/16/2014 14. Community Care of Central Wisconsin (CCCW) – Proposed Meeting with CCCW Staff 15. 2015 Budget Process 16. DHS Board Meeting Date and Time 17. Cable Citizen Member Participation 18. Other (Informational Items) A. Memos, etc. regarding staff and programs (5) B. Wisconsin Counties Human Services Association (WCHSA) Spring Conference C. Special Enrollment Periods For Health Insurance D. 19. Future Meetings A. May 22, 2014 B. June 26, 2014 (Includes Public Hearing on 2015 Budget) C. July 24, 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