HomeMy WebLinkAboutHuman Services Board - Agenda - 8/22/2019 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: August 22, 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, August 22, 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:
AGENDA
1. Call to Order and Introductions
2. Discussion and Possible Action - Review of the July 25, 2019 Meeting Minutes
3. Opportunity for Public Comment (Limit 3 minutes please.)
4. Program Presentation – Comprehensive Community Services (CCS) Program,
Val Levno, CCS Administrator
5. Monthly Section Reports
A. Economic Support Services – Jeanine Spuhler
B. Aging & Disability Services – Carrie Linder
C. Support Services – Nikki Revak
D. Family Services – Cheryl Hanson
6. Monthly Reports
A. Financial
B. Training
C. Waiting List
7. Medicaid Expansion by the Numbers Video
8. Discussion and Possible Action – DHS Resolution 2019-03 Budget Adjustments
9. Discussion and Possible Action – Draft DHS 2020 Budget
10. Discussion and Possible Action – DHS Resolution 2019-04 To Establish a
Transportation Coordinating Committee (TCC)
11. Aging and Disability Resource Center of the North (ADRC-N) – Status Update
12. Other (Informational Items)
A. Press Release, Erpenbach/Riemer Introduce Medicaid Expansion Bill
B. E-mail, Katie Davis, Wisconsin Counties Association, free board member
event, October 16, 2019, Stevens Point, WI
13. Future Meetings
A. September 26, 2019
B. October 24, 2019
C. Nov/December Meeting – Tuesday, December 3, 2019, holiday potluck begins
at 3:30, meeting to follow
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