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HomeMy WebLinkAboutHuman Services Board - Agenda - 8/23/2018 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 BAYFIELD COUNTY DEPARTMENT OF HUMAN SERVICES BOARD MEETING James Crandall (Chair) Larry Fickbohm (Vice Chair) Tom Gordon Jeremy Oswald George Newago Susan Rosa Lona Schmidt Kent Seldal Linda Schneider RE: August 23, 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, August 23, 2018 at 5:00 p.m. the Emergency Operations Center (EOC) of the Bayfield County Courthouse Annex, Washburn Wisconsin. 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 can be made. The agenda for this meeting is as follows: AGENDA 1. Call to Order and Introductions, Welcome Linda Schneider! 2. Discussion and Possible Action - Review of the June 28, 2018 Meeting Minutes 3. Program Presentation – Heat for Heroes, Economic Support, Jeanine Spuhler 4. Monthly Section Reports A. Aging & Disability Services – Carrie Linder B. Support Services – Nikki Revak C. Family Services – Cheryl Hanson D. Economic Support Services – Jeanine Spuhler 5. Monthly Reports A. Financial B. Training C. Waiting List 6. Discussion and Possible Action – Proposed 2019 Department of Human Services Budget 7. Discussion and Possible Action – Final 2017 DHS Annual Report 8. Discussion and Possible Action – Thank you to Patricia Carver, former City of Bayfield representative 9. Minutes, DHS All Staff Meeting, June 20th – Suggestions for increased security 10. Comprehensive Community Services (CCS) Program Regional Expansion – Status update 11. Notice of Award of Child Welfare High Cost Pool Funds 12. Other (Informational Items) A. Thank you to Cheryl Hanson from District Attorney B. Other 13. Future Meetings A. September 27, 2018 B. October 25, 2018 C. November/December Meeting – December 4, 2018, begin with Holiday potluck 14. 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 K/agendas & minutes/DHS Board/agenda date 8-23-18