HomeMy WebLinkAboutHuman Services Board - Agenda - 1/28/2016Department 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: January 28, 2016 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, January 28, 2016 at 4:00 p.m. 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 December 1, 2015 Meeting Minutes
3. Opportunity for Public Comment (Limit 3 minutes please.)
4. Program Presentation – Family Services
5. Monthly Section Reports
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 1/14/2016
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. Staffing Updates
8. Personnel Policy Changes
A. E-Cigarette Policy
B. Bullying Policy
C. Tuition Assistance Program
D. Wage Study
9. Comprehensive Community Services Recertification – January 1, 2016
10. Comprehensive Community Services Medicaid Audit – January 1, 2015 to October
31, 2015
11. Request for Youth Aids Emergency Funds 2015
12. Senate Bill 326 – Proposed Changes to Expand the Reporting of Suspected Child
Abuse or Neglect to Law Enforcement
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.
K/agendas & minutes/DHS Board/agenda date 1/14/2016
14. Discussion and possible action(s) regarding Executive Session.
15. Other (Informational Items)
A.
B.
16. Future Meetings
A. February 25, 2016
B. March 24, 2016
C. April 28, 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