HomeMy WebLinkAboutHuman Services Board - Agenda - 4/25/2019
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: April 25, 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, April 25, 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 March 28, 2018 Meeting Minutes
3. Opportunity for Public Comment (Limit 3 minutes please.)
4. Program Presentation –Caregiver Challenge, Sue Rosa
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.
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5. Monthly Section Reports
A. Family Services – Cheryl Hanson
B. Economic Support Services – Jeanine Spuhler
C. Aging & Disability Services –Carrie Linder
D. Support Services –for Nikki Revak
6. Monthly Reports
A. Financial
B. Training
C. Waiting List
7. Discussion and Possible Action, Resolution Establishment of a Non-lapsing Risk
Reserve Account for the Children’s Community Options Program (CCOP) –
Required resolution to establish account
8. Summary of Transportation Survey – Carrie Linder
9. Aging and Disability Resource Center of the North (ADRC-N) – Update on
Dementia Care Specialist position, status of ADRC-N
10. Human Services Day at the Capitol – Summary of visits to Madison on April 2,
2019
11. Comprehensive Community Services (CCS) Program Update – Status report on
2019 contract with provider; program expansion; program restructuring; financial
reporting; etc.
12. Other (Informational Items)
A. Email re: Economic Support Specialist Jessica Soulier
B.
13. Future Meetings
A. May 23, 2019
B. June 27, 2019
C. July 25, 2019
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14. 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