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HomeMy WebLinkAboutHuman Services Board - Agenda - 5/26/2016Department 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) Patricia Carver Rachel Coughtry Larry Fickbohm Deborah Pyne Lona Schmidt Kent Seldal Fred Strand RE: May 26, 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, May 26, 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 April 28, 2016 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 5/18/2016 4. Program Presentation – Senior Farmers Market Nutrition Program and General Overview of Duties of an Elderly Benefit Specialist (EBS) – EBS Sheila Mack, Aging and Disability Services 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. Office of Inspector General (OIG) Audit of the Comprehensive Community Services (CCS) Program – Preliminary Results 8. Wage Schedule Study Appeals – Report on Status 9. 2017 Budget – Review of Process 10. Aging and Disability Resource Center of the North – New Governing Board Appointment, Bayfield County 11. 2015 Aging Unit Self-Assessment-Greater Wisconsin Agency on Aging Resources (GWAAR) Response 12. Recognition of World Elder Abuse Awareness Day 13. Letter from Almost Home Again, LLC 14. Wisconsin Child Psychiatry Consultation Program 15. Other (Informational Items) A. Note Regarding Home Delivered Meal Program B. Family Care/IRIS 2.0 Memo from Keep Our Care at Home K/agendas & minutes/DHS Board/agenda date 5/18/2016 16. Future Meetings A. June 23, 2016 (Meeting and Public Hearing for Input on the 2017 Budget) B. July 28, 2016 C. August 25, 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