HomeMy WebLinkAboutHuman Services Board - Agenda - 10/23/2014
(715) 373-6144 Phone/TDD • (715) 373-6130 FAX • www.bayfieldcounty.org • baycodhs@bayfieldcounty.org
Department of Human Services
117 East Fifth Street
P.O. Box 100
Washburn, WI 54891-0100
Telephone (715) 373-6144 Fax (715-)373-6130
Email: baycodhs@bayfieldcounty.org
BAYFIELD COUNTY DEPARTMENT OF HUMAN SERVICES BOARD
Wayne Williams (Chair), James Crandall (Vice Chair) John Bennett
William Bussey Patricia Carver Deborah Pyne
Lona Schmidt Kent Seldal Fred Strand
RE: October 23, 2014 Department of Human Services Board Meeting
Dear Committee Members:
Please be advised that the monthly meeting of the Bayfield County Department of Human
Services Board will be held on Thursday, October 23, 2014 at 4:00 p.m. in the Emergency
Operations Center (EOC) of the Bayfield County Annex, Washburn Wisconsin.
The agenda for this meeting is as follows:
AGENDA
1. Call to Order and Introductions
2. Review of the September 23, 2014 Meeting Minutes
Any person wishing to attend who, because of a disability, requires special accommodations, should contact the
Department of Human Services at 715-373-6144, extension 110, at least 24 hours before the scheduled meeting time, so
appropriate arrangement cans be made.
K/agendas & minutes/DHS Board/agenda 8-28-14 10/14/2014
3. Opportunity for Public Comment (Limit 3 minutes please.)
4. Program Presentation – Aging and Disability Resource Center Regional Duties – Aging and
Disability Services Specialist Jack Holevatz, Aging and Disability Services Section
5. Monthly Section Reports
A. Support Services – Nikki Revak
B. Economic Support Services – Jeanine Spuhler
C. Family Services – Anita Haukaas
D. Aging & Disability Services – Carrie Linder
6. Monthly Reports
A. Financial
B. Training
C. Waiting List
7. Staffing Update
8. Special Enrollment Period for the Federal Market Place
9. Senior Nutrition Program – Consideration for Waiver of Request for Proposals
10. Comprehensive Community Services Program – Status Report
11. Family Services Section Advisory Committee Member Resignation (and thank you to) –
Mary Skerik
12. 2015 Budget 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)(c); considering employment,
promotion, compensation or performance evaluation data of any public employee over
which the governmental body has jurisdiction or exercises responsibility.
14. Discussion and possible actions(s) regarding Executive Session.
15. Other (Informational Items)
A. Move Wisconsin Alliance Notice of Local Transportation Meeting in Near Future
and supporting documentation
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B. Memo on Performance of Call Center Support Staff Brittany Sirine
C.
16. Future Meetings
A. December 2, 2014 (November/December combined meeting - begin with potluck)
B. January 22, 2015
C. February 26, 2015
17. Motion to Adjourn
Thank you and have a safe trip home!
Sincerely,
Elizabeth A. Skulan
Elizabeth A. Skulan, Director
c: Mr. Mark Abeles Allison, County Administrator
Bayfield County Board of Supervisors
Bayfield County Department of Human Services Board
Bayfield County Department of Human Services Managers
Mr. Scott Fibert, Bayfield County Clerk
Email to: Other Interested Parties Requesting