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HomeMy WebLinkAboutHuman Services Board - Agenda - 12/5/2017 BAYFIELD COUNTY DEPARTMENT OF HUMAN SERVICES BOARD MEETING Wayne Williams (Chair) James Crandall (Vice Chair) Patricia Carver Rachel Coughtry Larry Fickbohm Fred Strand Deanna Allen Kent Seldal Lona Schmidt RE: December 5, 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 Tuesday, December 5, 2017 at 4:00 p.m. in the in the Emergency Operations Center (EOC) of the Bayfield County Courthouse Annex, Washburn Wisconsin. The meeting will begin with a potluck at 3:30. The meeting will follow. The agenda for this meeting is as follows: AGENDA 1. Call to Order and Introductions 2. Discussion and Possible Action - Review of the October 26, 2017 Meeting Minutes 3. Opportunity for Public Comment (Limit 3 minutes please.) 4. Program Presentation – Children’s Community Options Plan (CCOP), Kristin Opperman, Youth Transition Specialist, Aging and Disability Services Section 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 11/27/2017 5. Monthly Section Reports A. Economic Support Services – Jeanine Spuhler B. Family Services – Cheryl Hanson C. Support Services – Nikki Revak D. Aging & Disability Services –Carrie Linder 6. Monthly Reports A. Financial B. Training C. Waiting List 7. Northern Income Maintenance Consortia (NIMC) staff expansion 8. Comprehensive Community Services (CCS) Program Expansion Update 9. Discussion and Possible Action - Department of Transportation 85.21 Application 2018 (Note: The state template was not updated, so the year on the fillable form still reads “2017”.) 10. Discussion and Possible Action Aging and Disability Services Advisory Committee Appointment – Suzanne Rooney 11. Discussion and Possible Action Department of Human Services Strategic Planning 12. Other (Informational Items) A. B. 13. Future Meetings A. January 25, 2018 B. February 22, 2018 C. March 22, 2018 14. Motion to Adjourn K/agendas & minutes/DHS Board/agenda date 11/27/2017 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