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HomeMy WebLinkAboutHuman Services Board - Agenda - 2/28/2019 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: February 28, 2019 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, February 28, 2019 at 4:00 p.m. in the 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 December 4, 2018 Meeting Minutes 3. Opportunity for Public Comment (Limit 3 minutes please.) 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 2/20/2019 4. Program Presentation –Music and Memory, Ann Marie Mackin, Aging and Disability Services 5. Monthly Section Reports A. Family Services – Cheryl Hanson B. Economic Support Services – Jeanine Spuhler C. Aging & Disability Services –Carrie Linder D. Support Services – Elizabeth Skulan for Nikki Revak 6. Monthly Reports A. Financial B. Training C. Waiting List 7. Aging and Disability Resource Center of the North (ADRC-N) – Update on Coordinator and Dementia Care Specialist positions 8. Superior Days 2019 – Summary report by DHS staff who attended 9. CCS Program Update – Status report on 2019 contract with provider; program expansion; program restructuring; financial reporting; etc. 10. Other (Informational Items) A. Excerpts from WCA magazine re: Child Protective Services B. C. 11. Future Meetings A. March 28, 2019 B. April 25, 2019 C. May 23, 2019 12. Motion to Adjourn K/agendas & minutes/DHS Board/agenda date 2/20/2019 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