HomeMy WebLinkAboutHuman Services Board - Agenda - 5/24/2018
BAYFIELD COUNTY DEPARTMENT OF HUMAN SERVICES BOARD MEETING
James Crandall (Chair) Patricia Carver Larry Fickbohm
Tom Gordon George Newago Jeremy Oswald
Lona Schmidt Kent Seldal (Cable Citizen)
RE: May 24, 2018 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 24, 2018 at 4:30 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. Discussion and Possible Action - Review of the January 25, 2018 Meeting Minutes
3. Discussion and Possible Action - Review of the April 26, 2018 Meeting Minutes
4. Discussion and Possible Action - Nominations for DHS Chair
5. Discussion and Possible Action - Election of DHS Chair
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 5/14/2018
6. Discussion and Possible Action - Nominations for Vice Chair
7. Discussion and Possible Action - Election of DHS Vice Chair
8. Opportunity for Public Comment (Limit 3 minutes please.)
9. Program Presentation – Aging and Disability Services, Sip and Swipe Program,
Carrie Linder
10. Monthly Section Reports
A. Support Services – Nikki Revak
B. Family Services – Cheryl Hanson
C. Economic Support Services – Jeanine Spuhler
D. Aging & Disability Services –Carrie Linder
11. Monthly Reports
A. Financial
B. Training
C. Waiting List (Final)
12. Discussion and Possible Action – Appointment Sue Rosa Town of Cable Area
Citizen DHS Board Member
13. Discussion and Possible Action – Review of Meeting Dates and Times
14. Discussion and Possible Action – DHS Resolution No. 2018-02; WCA Platform
Resolution to Request an Increase in Wisconsin’s Medicaid Rates
15. Comprehensive Community Services (CCS) Program Update – Status report on
expansion and financial reporting
16. Discussion and Possible Action – CCS Coordinating Committee Appointments, Kari
Lind and Andrew Austin
17. Discussion and Possible Action – Recruitment of a County Supervisor to represent
Bayfield County on Woodland Commission
18. Discussion and Possible Action – Recruitment of a County Supervisor to the Aging
and Disability Resource Center of the North (ADRC-N) Governing Board
K/agendas & minutes/DHS Board/agenda date 5/14/2018
19. Discussion and Possible Action - Department of Human Services (DHS) Mini 10
Year Strategic Plan
20. Bayfield Area Citizen Member to the DHS Board - Review of City of Bayfield
Citizen DHS Board Member Applications, Aimee Kaufman and Linda Schneider
21. Discussion and Possible Action - Aging and Disability Services Advisory Committee
Appointment, Lynette Benzschawel
22. Juvenile Correction Forum – Notice included, recent correction placement data will
be distributed at the meeting
23. Other (Informational Items)
A. Tax Cut/SNAP article
B.
24. Future Meetings
A. June 28, 2018 4:30 p.m. - Regular monthly meeting; 2019 DHS Budget Public
Hearing; and Opportunity for Comments Regarding Bayfield County’s Policies
and Procedures for Equal Opportunity in Employment, Services Delivery and
Language Access; please note: The meeting will be held in the County Board
Room
B. July 26, 2018
C. August 30, 2018
25. 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