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HomeMy WebLinkAboutHuman Services Board - Agenda - 9/27/2018 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: September 27, 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, September 27, 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. 2. Discussion and Possible Action - Review of the August 23, 2018 Meeting Minutes 3. Program Presentation – 2019 – 2021 Plan on Aging, Carrie Linder, Aging and Disability Services 4. 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 5. Monthly Reports A. Financial B. Training C. Waiting List 6. Proposed 2019 Department of Human Services Budget - Status Update 7. Aging Disability Resource of the North (ADRC – N) 2019 Budget – Fiscal Agent Report 8. Discussion and Possible Action - Ashland Bayfield Price Counties Public Transit Plan 2019 - 2023 9. Discussion and Possible Action – Meeting times October and November/December 2018 meetings; proposed dates and times 2019 meetings 10. Discussion and Possible Action – Bayfield Area Citizen Member Appointment to Committee 11. Other (Informational Items) A. Email from Wood County regarding Audra Austin B. Email thanking staff for assistance C. Other 12. Future Meetings A. October 25, 2018 B. November/December Meeting – December 4, 2018, begin with Holiday potluck C. January 24, 2019 13. 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