HomeMy WebLinkAboutHuman Services Board - Agenda - 9/22/2016Department 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: September 22, 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, September 22, 2016 at 4:00 p.m. in
the EOC Room of the 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 August 25, 2016 Meeting Minutes
3. Opportunity for Public Comment (Limit 3 minutes please.)
4. Program Presentation – Children’s Community Options Program (CCOP), Social
Worker Kristin Opperman, 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. Support Services – Nikki Revak
B. Family Services – Anita Haukaas
C. Economic Support Services – Jeanine Spuhler
D. Aging & Disability Services – Carrie Linder
6. Monthly Reports
A. Financial
B. Training
C. Waiting List
7. Resolution DSH 2016- 04 Woodland Enhanced Health Services Commission
Appointments – Resolution to appoint Fred Strand as primary and Rachel Coughtry
as secondary Bayfield County representative to the Woodland Enhanced Health
Services Commission
8. Potential Human Services Committee Appointment Recommendation to the County
Board Chair – Deb Pyne’s last meeting will be September 22, 2016. She has
recommended a potential replacement for the citizen member in the Cable area,
Reverend Phil Milam, Pastor of the Cable United Church of Christ. Phil will attend
the meeting with her.
9. Children Community Options Program (CCOP) Advisory Committee Appointments –
The appointments of Ann Glavan, Mary Lou Jahr, Barbara Gadbois; and Lona
Schmidt all expired in July. Each is interested in another appointment to the
committee. Renewed appointments are recommended by the committee to the
Human Services Board for its consideration.
10. Building Recovery Together – Report on event sponsored by Friends of Recovery
and largely organized and facilitated by Bayfield County DHS and Criminal
Justice staff
11. Recent Declines in FoodShare and Wisconsin Shares (Child Care) Enrollment
12. 2017 DHS Budget status – Status report
13. Comprehensive Community Services (CCS) Office of Inspector General (OIG)
Audit report – included in the packet for review
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14. Comprehensive Community Services (CCS) Update – See letter dated September
12, 2016, included in packet
15. Proposed Human Services Board Meetings 2017 – proposed dates
16. Other (Informational Items)
A. E-mail from Community Care Connections of WI (CCCW) regarding Ann
Marie Mackin
B.
C.
17. Future Meetings
A. October 27, 2016
B. November/December Meeting, Tuesday, December 6, 2016 (to begin with a
potluck to celebrate the holidays)
C. January 26, 2017
18. 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