HomeMy WebLinkAboutHuman Services Board - Agenda - 8/24/2017
BAYFIELD COUNTY DEPARTMENT OF HUMAN SERVICES BOARD MEETING
Wayne Williams (Chair) James Crandall (Vice Chair) Patricia Carver
Rachel Coughtry Larry Fickbohm Fred Strand
Citizen Cable Area (Vacant) Kent Seldal Lona Schmidt
RE: August 16, 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, August 24, 2017 at 4:30 p.m. in the 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 July 27, 2017 Meeting Minutes
3. Opportunity for Public Comment (Limit 3 minutes please.)
4. Program Presentation – Spousal Impoversishment, Aging and Disability Services
Section
5. Monthly Section Reports
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.
K/agendas & minutes/DHS Board/agenda date 8/15/2017
A. Family Services – Introduction of Cheryl Hanson, new Manager
B. Aging & Disability Services – Carrie Linder
C. Support Services – Nikki Revak
D. Economic Support Services – Jeanine Spuhler
6. Monthly Reports
A. Financial
B. Training
C. Waiting List
7. New Dining Center Approval Form – Request to move Port Wing Congregate Meal
Site from South Shore School to Bear Paw Café
8. Elder Nutrition Program Revitalization Mini-Grant Award
9. Discussion and possible action Addition of a regular part-time Meal Site
Facilitator for the South Shore Senior Nutrition Site
10. Discussion and possible action 2018 DHS Budget
11. Wisconsin Home Energy Assistance Program (WHEAP) – Onsite audit conducted
August 8 and 9, 2017
12. Arrowhead Juvenile Correctional Facility 2018 Contract
13. Comprehensive Community Services (CCS) Program Expansion Update
14. Human Services Board Member, Cable area
15. 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.
16. Discussion and possible action Approve July 27, 2017 meeting minutes
17. Other (Informational Items)
A. Thank you to Ann Marie Mackin from Community Link Inc.
K/agendas & minutes/DHS Board/agenda date 8/15/2017
B. Waldron, Amanda, (August 2, 2017) Brookings Now from
www.brookings.edu/blog/brookings-now
C. Other
18. Future Meetings
A. September 28, 2017
B. October 26, 2017
C. December 5, 2017 (November and December meeting beginning with holiday
potluck)
19. 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