HomeMy WebLinkAboutHuman Services Board - Agenda - 4/27/2017Department 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: April 19, 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, April 27, 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 February 23, 2017 Meeting Minutes
3. Opportunity for Public Comment (Limit 3 minutes please.)
4. Program Presentation – Economic Support
5. Monthly Section Reports
A. Support Services – Nikki Revak
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 4/18/2017
B. Aging & Disability Services – Carrie Linder
C. Family Services – Anita Haukaas
D. Economic Support Services – Jeanine Spuhler
6. Monthly Reports
A. Financial
B. Training
C. Waiting List
7. Discussion and Possible Action Children’s Community Options Program (CCOP)
Advisory Committee Member Appointment – Recommendation to approve Robyn
Klobucher to the Children’s Community Options (CCOP) Committee
8. Discussion and Possible Action Government Information Technologies (GIT) LLC –
Wisconsin Department of Justice Investigation Results
9. Discussion and Possible Action – DHS Resolution 2017 - 01 Resolution to Add
Douglas County to Comprehensive Community Services (CCS) Region
10. Human Services Day at the Capitol – Jim Crandall and Fred Strand
11. 2017 – 2019 Wisconsin State Biennial Budget – Wisconsin Counties Association
(WCA) Summary Power Point
12. 2017 – 2019 Budget and Implications Related to the Children’s Long-Term Support
Program
13. 2017 161 Agreement – Negotiated increases
14. Out of Home, Out of State Placement Option
15. Bayfield County Aging Unit Self-Assessment – Letter of Review, Greater
Wisconsin Agency on Aging Resources, Inc. (GWAAR)
16. The Department of Human Services Board may entertain a motion to move in
and out of Executive Session pursuant to Wisconsin Statutes §19.85(1)(c);
considering employment, promotion, compensation or performance evaluation
data of any public employee over which the governmental body has jurisdiction
or exercises responsibility.
17. Discussion and possible action(s) regarding Executive Session
K/agendas & minutes/DHS Board/agenda date 4/18/2017
18. Other (Informational Items)
A. Client thank you note to Social Workers Rebecca Kruit and Cheryl Hanson
B. Governor’s Proclamation Recognizing April 17 to April 21, 2017 Economic
Support Specialist and Case Mangers Week
C. N4A Press Release of President Trump’s 2018 Discretionary Budget
D. NACO article on Counties: Health Plan Could Shift Costs, Undermine
Medicaid
E. In Health Bill’s Defeat, Medicaid Comes of Age, The New York Times (Jim)
19. Future Meetings
A. May 25, 2017
B. June 22 2017
C. July 27, 2017
20. 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