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HomeMy WebLinkAboutHuman Services Board - Agenda - 12/4/2018 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 Aimee Kaufmann RE: November/December Department of Human Services Board Meeting, Dec. 4, 2018 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 4, 2018 at approximately 3:45 p.m. 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. 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 new Bayfield area citizen member to the Board Aimee Kaufmann. 2. Public Comment – Limited to three (3) minutes per person 3. Discussion and Possible Action - Review of the October 25, 2018 Meeting Minutes 4. Program Presentation – MyACCESS mobile application, Jeanine Spuhler, Economic Support 5. Monthly Section Reports A. Support Services – Nikki Revak B. Aging & Disability Services –Carrie Linder C. Family Services –Cheryl Hanson D. Economic Support Services –Jeanine Spuhler 6. Monthly Reports A. Financial B. Training C. Waiting List 7. Discussion and Possible Action – Three Year Aging Plan, Carrie Linder 8. Discussion and Possible Action – Department of Transportation (DOT) Annual Application, Carrie Linder 9. Aging and Disability Resource of the North (ADRC-N) Coordinator – Resignation and Recruitment Search for a new Contractor 10. Comprehensive Community Services (CCS) Program Update 11. Previous Years’ Budget and Spending Data – Submitted for the Opioid Lawsuit 12. Other (Informational Items) A. E-mail from Regional ES New Worker Trainer Steve Budnik regarding Audra Austin B. Other 13. Future Meetings A. January 24, 2019 B. February 28, 2019 C. March 28, 2019 14. Adjourn Thank you and have a safe trip home! Merry Christmas!!!! 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 12-4-18