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HomeMy WebLinkAboutHuman Services Board - Agenda - 9/26/2019 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: September 26, 2019 Department of Human Services Board meeting Notice is hereby given, in the event the standing committee does not have a quorum, the County Board Chair or Vice Chair may act as an ex officio member (County ordinance, Chapter 3, section 2-3-1(c). 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 26, 2019 at 4:00 p.m. in the in 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 at least 24 hours before the scheduled meeting time, so appropriate arrangement can be made. The agenda for this meeting is as follows: AMENDED AGENDA 1. Call to Order and Introductions 2. Discussion and Possible Action - Review of the August 22, 2019 Meeting Minutes 3. Opportunity for Public Comment (Limit 3 minutes please.) 4. Program Presentation – Wisconsin Works (W-2) Services and Benefits for Bayfield County Residents, Jenna Casey, Workforce Resource Inc. 5. 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 6. Monthly Reports A. Financial B. Training 7. Discussion and Possible Action – DHS Resolution 2019-06 Request to Apply for a Waiver from Federal Rules Excluding Medicaid Coverage for Institutional Stays 8. Discussion and Possible Action – Aging and Disability Advisory Committee Appointment, Martha Oie 9. Discussion and Possible Action – One Bayfield County Comprehensive Community Services Committee Participant Appointment, Two applications received for review 10. DHS 2020 Budget Update 11. Aging and Disability Resource Center of the North (ADRC-N) – Status Update 12. 2020 DHS Board Meetings Calendar 13. Other (Informational Items) A. Notice, County Human Services/Social Services Board Member Event, Wisconsin Counties Human Services Association B. 14. Future Meetings A. October 24, 2019 B. Nov/December Meeting – Tuesday, December 3, 2019, holiday potluck begins at 3:30, meeting to follow C. January 23, 2020 15. 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