HomeMy WebLinkAboutHuman Services Board - Agenda - 3/26/2015
(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: March 26, 2015 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, March 26, 2015 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 February 26, 2015 Meeting Minutes
3. Opportunity for Public Comment (Limit 3 minutes please.)
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 date 3/17/2015
4. Program Presentation –Mental Health Functional Screen, Family Services Section, Social
Worker Jessica Leinon-Novascone
5. Monthly Section Reports
A. Aging & Disability Services – Carrie Linder
B. Support Services – Nikki Revak
C. Economic Support Services – Jeanine Spuhler
D. Family Services – Anita Haukaas
6. Monthly Reports
A. Financial
B. Training
C. Waiting List
7. Status of 2015 161 Agreement
8. Family Services Advisory Committee Appointment Approval – Bevery Lindell
9. Home Delivered Meal Waiting List Policy Approval
10. 2015 – 2017 State Biennial Budget –Wisconsin Counties Association Summary of
Governor’s Proposal, Second Draft, pages 4 - 21
11. Resolution 2015-01 To Retain Existing Model of Family Care
12. Other (Informational Items)
A. E-mail from Mark Hale Regarding CCS Certification
B. March 10, 2015 Memo, CCCW
C. WI Public Radio, Dementia Care Resources Stretched Thin in Northern Wisconsin
D. Survival Coalition Article on State Budget
E. Survival Coalition Overview of FL, KS, CA long term care (LTC) approaches in
contrast to Wisconsin Model
K/agendas & minutes/DHS Board/agenda date 3/17/2015
13. Future Meetings
A. April 23, 2015
B. May 28, 2015
C. June 25, 2015 (EOC, Begin with Public Hearing on 2016 DHS Budget)
14. 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