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HomeMy WebLinkAboutHuman Services Board - Agenda - 7/28/2016Department 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) Patricia Carver Rachel Coughtry Larry Fickbohm Deborah Pyne Lona Schmidt Kent Seldal Fred Strand RE: July 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, July 28, 2016 at 4:00 p.m. in the EOC Room of the of the Bayfield County Courthouse Annex, Washburn Wisconsin. If Emergency Government requires use of the EOC room, signs will be posted and the meeting will be moved to the County Board Room of the County Courthouse, Washburn Wisconsin. The agenda for this meeting is as follows: AGENDA 1. Call to Order and Introductions 2. Review of the June 23, 2016 Meeting Minutes 3. Opportunity for Public Comment (Limit 3 minutes please.) 4. Program Presentation – Juvenile Mental Health, Social Worker Cheryl Hanson, Family 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/7-28-2016 7/20/2016 5. Monthly Section Reports 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. 2015 DHS Annual Report – Draft 8. 2016 Flood – DHS Update 9. 2016 Mental Health and Out of Home Placement Projections – Consideration for increase in budget early in the year with a proposal to access risk reserve is warranted 10. 2016 Senior Nutrition Program - Update on trends at Congregate Meal Site, Washburn; changes planned 2016; options for future change 11. Comprehensive Community Services (CCS) Update 12. Other (Informational Items) A. Systems Improvement Award B. Merging of Three Managed Care Organizations C. Appreciation from Client to Social Worker Rebecca Kruit 13. Future Meetings A. August 25, 2016 B. September 22, 2016 K/agendas & minutes/DHS Board/7-28-2016 7/20/2016 C. October 27, 2016 D. November/December Meeting, Tuesday, December 6, 2016 (to begin with a potluck to celebrate the holidays) 14. 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