HomeMy WebLinkAboutHuman Services Board - Agenda - 7/23/2015Department 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 MEETING
Wayne Williams (Chair), James Crandall (Vice Chair) John Bennett
Kathy Wendling Patricia Carver Deborah Pyne
Lona Schmidt Kent Seldal Fred Strand
RE: July 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, July 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 June 25, 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.
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5. Monthly Section Reports
A. Family Services – Anita Haukaas
B. Support Services – Nikki Revak
C. Economic Support Services – Jeanine Spuhler
D. Aging & Disability Services – Carrie Linder
6. Monthly Reports
A. Financial
B. Training
C. Waiting List
7. June 30, 2015 Letter from Ron Hermes Regarding Northland Counseling Crisis Bed
8. 2016 Budget Update
9. Provider Input – 2016 Budget
10. Memos to County Administrator (3) – Re: Wage Schedule, Fringe Benefits, and Paid Time
Off
11. 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.
12. Discussion and possible action(s) regarding Executive Session.
13. Other (Informational Items)
A. Disability Rights Wisconsin (DRW) Open Records Request July 2, 2015
B. Response to DRW Request, July 13, 2015
C.
14. Future Meetings
A. August 27, 2015
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B. September 24, 2015
C. October 22, 2015
15. 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