HomeMy WebLinkAboutHuman Services Board - Agenda - 5/25/2017
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: May 25, 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, May 25, 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 April 27, 2017 Meeting Minutes
3. Opportunity for Public Comment (Limit 3 minutes please.)
4. Program Presentation – Aging and Disability Services
5. Monthly Section Reports
A. Support Services – Nikki Revak
Department 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
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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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. Discussion and Possible Action DHS Resolution 2017 – 02 Resolution to Support
Retention and Expansion of Wisconsin’s Aging and Disability Resource Center
(ADRCs) Dementia Care Specialist (DCS) Program
8. Bayfield County Workgroup for Working Remotely – A workgroup of Department
Heads had been developed to discuss options for creating a county policy
9. Legislative Outreach – Update on Human Services 2017 – 2019 State Budget
Advocacy
10. Draft 2018 DHS Budget Packet – Attachments included
11. 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.
12. Discussion and action(s) approval of the April 27th Executive Session minutes.
13. Other (Informational Items)
A. UW Stout New Article May 1, 2017
B. Letter from Ron Hermes, Director Bureau of Permanence and Out of Home
Care regarding Bayfield County’s exceptional performance – Congratulations
Family Services Team!!!!
C. Outcomes of the 2017 AARP Tax Aid Group
14. Future Meetings
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A. June 22 2017 - Please note, this meeting will be held in the County Board
Room and will include a Public Hearing for input on the 2018 DHS Budget
B. July 27, 2017
C. August 24, 2017
15. 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