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HomeMy WebLinkAboutHuman Services Board - Agenda - 4/23/2015Department 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: April 23, 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, April 23, 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 March 26, 2015 Meeting Minutes 3. Opportunity for Public Comment (Limit 3 minutes please.) 4. Program Presentation – Aging and Disability Services 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 4/15/2015 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. Status of 2015 161 Agreement 8. Comprehensive Community Support (CCS) Program Update 9. Gemini Leasing Update 10. 2016 Budget Process 11. Resolution 2015 – 2 To Request Adequate Funding for Income Maintenance 12. Resolution 2015 – 3 To Request Adequate Funding for the Income Maintenance Fraud Prevention and Investigation Program (FPIP) 13. Human Service Day at the Capital Issues and Update 14. Other (Informational Items) A. Proclamation May 2015 as Aging and Disability Resource Center Month B. Budget Listening Session with Senator Bewley and Representative Meyers, Saturday April 25, 2015 at Northern Great Lakes Visitors Center C. 15. Future Meetings A. May 28, 2015 K/agendas & minutes/DHS Board/agenda date 4/15/2015 B. June 25, 2015 (EOC, Begin with Public Hearing on 2016 DHS Budget) C. July 23, 2015 16. 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