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HomeMy WebLinkAboutHuman Services Board - Agenda - 2/27/2020 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 AMENDED AGENDA James Crandall (Chair) Larry Fickbohm (Vice Chair) Tom Gordon Jeremy Oswald George Newago Susan Rosa Lona Schmidt Kent Seldal Bayfield (Vacant) RE: February 27, 2020 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, February 27, 2020 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 January 23, 2020 Meeting Minutes 3. Opportunity for Public Comment (Limit 3 minutes please.) 4. Program Presentation – Red Cliff Indian Child Welfare, Gretchen Morris, Director 5. Monthly Section Reports A. Support Services – Nikki Revak B. Family Services – Cheryl Hanson C. Economic Support Services – Jeanine Spuhler D. Aging & Disability Services – Carrie Linder 6. Monthly Reports A. Financial B. Training 7. Discussion and Possible Action – Appointment DHS Board member for Bayfield area 8. Discussion and Possible Action – Appointment of Richard Kemmer to the Aging and Disability Advisory Committee and Nutrition Advisory Council 9. Discussion and Possible Action – Bayfield County Board Representative to the Woodland Enhanced Health Services Commission 10. Building Remodel – Update on building remodel 11. DHS Advisory Committee Openings – Vacancies, Citizen Member Governing Board Aging and Disability Resource Center of the North to fill the vacancy left by Dick Compton; Service Provider, Family Member, Advocate or Interested Citizen Member, Comprehensive Community Services (CCS) Coordinating Committee to fill vacancy left by Linda Jorgenson; Family Services Advisory Committee, to fill vacancy left by Susan Davis 12. Superior Days 2020 Follow up – Short summary of event 13. Comprehensive Community Services (CCS) Program Status Report 14. CCS Complaint - Investigation Result will be reviewed 15. Discussion and Possible Action – Support for hiring an additional Manager who is also a Mental Health Professional 16. Other (Informational Items) A. Greater Wisconsin Agency on Aging Resources, Inc. handouts regarding the importance and value of volunteer drivers in providing transportation to elders. B. E-mail from Cheryl Hanson to Nikki Revak and Kathy Wolfram thanking them for a comprehensive presentation to Family Services staff C. 17. Future Meetings A. March 26, 2020 B. April 23, 2020 C. May 28, 2020 18. 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