HomeMy WebLinkAboutHuman Services Board - Agenda - 3/24/2022 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.wi.gov
BAYFIELD COUNTY DEPARTMENT OF HUMAN SERVICES BOARD MEETING
James Crandall (Chair) Larry Fickbohm (Vice Chair) Marty Milanowski
Jeremy Oswald David Zepczyk Susan Rosa
Lona Schmidt Stephanie Defoe-Haskins Mark Ludeking
RE: March 24, 2022, 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, March 24, 2022, at 4:00 p.m. Due
to COVID19 and the pandemic, remote connectivity is available. The meeting will
originate from the Emergency Operations Center (EOC) in the Annex of the
Bayfield County Courthouse, Washburn, Wisconsin. Remote participation is available
via Microsoft Teams or by phone using 1-715-318-2087 and conference ID 496 490
023# and link will be issued closer to the meeting date.
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. Public Comment (Limit 3 minutes please)
3. Discussion and Possible Action - Review of the December 7, 2021, Meeting
Minutes
4. Review Notes of the February 24, 2021, Meeting and Place on File
5. Program Presentation – Aging and Disability Services Section, Pat Daoust, Transit
Manager, Bay Area Rural Transit, Door2Door Transportation Program
6. Monthly Section Reports
A. Aging & Disability Services – Carrie Linder
B. Family Services – Mary Anich
C. Support Services – Stephanie Eder
D. Economic Support Services –Jeanine Spuhler
E. Comprehensive Community Services – Tom Croteau
7. Monthly Reports
A. Financial
B. Training
8. Resignation – Resignation of Mark Ludeking, City of Bayfield and surrounding area
Citizen Representative
9. Discussion and Possible Action – Appointment of Cecelia Webb to the
Comprehensive Community Services Coordination Committee
10. Process to Notify Department of Inability to Attend DHS Board Meetings
11. Discussion and Possible Action – S85.21 Transportation Co-Payment Waiver
Policy
12. Discussion and Possible Action – Social Worker On-Call Policy, Recommend
Change to Bayfield County Personnel Committee
13. Discussion and Possible Action – Resolution to Transfer Aging and Disability
Resource Center of the North (ADRC- N) Contingency Fund to New Fiscal Agent
14. Other (Informational Items)
A. E-mail Appreciation, Family Specialist Valerie Gurske-Westlund
15. Future Meetings
A. April 28, 2022 – This meeting will need to be rescheduled due to a conflict with
the next County/Tribal meeting, please bring your calendars
B. May 26, 2022
C. June 23, 2022 - (Note this meeting will be held in the County Board Room and
will include the Public Hearing on the 2023 DHS Budget and Opportunity for
Comments Regarding Bayfield County’s Policies and Procedures for Equal
Opportunity in Employment, Service Delivery, and Language Access)
16. Motion or Chair’s Statement 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
K/agendas & minutes/DHS Board/agenda 03-24-2022