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HomeMy WebLinkAboutHuman Services Board - Agenda - 1/26/2017Department 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 Phil Milam Lona Schmidt Kent Seldal Fred Strand RE: January 26, 2017 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 26, 2017 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 6, 2016 Meeting Minutes 3. Opportunity for Public Comment (Limit 3 minutes please.) 4. Program Presentation – Regional Aging and Disability Resource Center (ADRC) Support, ADRC Specialist, Lindi Olson, Aging and Disability Services Section 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 1/17/2017 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. Staffing Updates 8. Discussion and Possible Action Regarding Appointments to Bayfield County Comprehensive Community Support and Ashland/Bayfield Regional Comprehensive Community Support Coordination Committees, Jeffry Ottman and Carol Salminen 9. Advocacy Efforts for DCF Children and Families Allocation Increase 10. 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 to review minutes from the December 6, 2016 Executive Session only. 11. Discussion and possible action to approve regarding December 6, 2016 Executive Session minutes. 12. Other (Informational Items) A. Bayfield County Birth to 3 Program Fact Sheet B. Child Welfare Worker Turnover in Wisconsin, A Statewide Survey Handout C. Reliability and Consistency of Aging and Disability Resource Center Functional Screening and Options Counseling 13. Future Meetings A. February 23, 2017 K/agendas & minutes/DHS Board/agenda date 1/17/2017 B. March 23, 2017 C. April 27, 2017 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