HomeMy WebLinkAboutHuman Services Board - Agenda - 12/1/2015Department 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: December 1, 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 Tuesday, December 1, 2015 at 3:30 p.m. beginning
with a holiday potluck in the Emergency Operations Center (EOC) of the Bayfield
County Courthouse Annex, Washburn Wisconsin.
The agenda for this meeting is as follows:
AGENDA
1. Call to Order and Introductions
2. Review of the October 22, 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.
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4. Program Presentation – Neil Deering, Ashland County Housing, Weatherization
Program Presentation
5. Monthly Section Reports
A. Aging & Disability Services – Carrie Linder
B. Family Services – Anita Haukaas
C. Support Services – Nikki Revak
D. Economic Support Services – Jeanine Spuhler
6. Monthly Reports
A. Financial
B. Training
C. Waiting List
7. 2015 Budget Resolution – To increase spending authority for 2015
8. 2016 – 2018 Plan on Aging – Presentation and consideration for approval
9. 2016 Department of Transportation 85.21 Application – Presentation and
consideration for approval
10. Northern Income Maintenance Quality Assurance Review – Short PowerPoint on
results of statewide federal review
11. Changes to Emergency Detention Process Act 55 – Report on 2016 mandated
changes
12. Staffing Updates – Results of Proposal for Tuition Assistance
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 and §19.85(1)(f) considering financial, medical, social or personal
histories or disciplinary data of specific persons, preliminary consideration of
specific personnel problems or the investigation of charges against specific
persons except where par. (b) applies which, if discussed in public, would be
likely to have a substantial adverse effect upon the reputation of any person
referred to in such histories or data, or involved in such problems or
investigations.
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14. Discussion and possible action(s) regarding Executive Session.
15. Other (Informational Items)
A. November 17, 2015 Memo, State Regional Office
B. E-mail regarding Rebecca Kruit
C.
16. Future Meetings
A. January 28, 2016
B. February 25, 2016
C. March 24, 2016
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