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HomeMy WebLinkAboutHuman Services Board - Agenda - 5/3/2022 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 Marty Milanowski Mary Dougherty Jeremy Oswald Madelaine Rekemeyer Susan Rosa Lona Schmidt Stephanie Defoe-Haskins Vacant RE: May 3, 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 Tuesday, May 3, 2022, at 4:00 p.m. Due to COVID19 and the pandemic, remote connectivity is available. The meeting will originate from the County Board Room of the Bayfield County Courthouse, Washburn, Wisconsin. Remote participation is available via Microsoft Teams or by phone using the information listed below. Microsoft Teams meeting Join on your computer or mobile app Click here to join the meeting Or call in (audio only) +1 715-318-2087,,159835822# United States, Eau Claire Phone Conference ID: 159 835 822# Find a local number | Reset PIN Learn More | Meeting options 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 2. Welcome to new County Board Members and Introductions 3. Public Comment (Limit 3 minutes please) 4. Discussion and Possible Action - Review of the March 23, 2022, Meeting Minutes 5. Election of Officers – County’s election rules 6. Discussion and Possible Action – Call for Nominations of DHS Chair (three times, no seconds required) 7. Discussion and Possible Action - Election of DHS Chair 8. Discussion and Possible Action – Call for Nominations for Vice Chair (three times, no seconds required) 9. Discussion and Possible Action - Election of DHS Vice Chair 10. Opportunity for Public Comment (Limit 3 minutes please.) 11. Program Presentation – Family Services, Mary Anich 12. Monthly Section Reports A. Aging & Disability Services – Carrie Linder B. Support Services – Stephanie Eder C. Economic Support Services –Jeanine Spuhler D. Comprehensive Community Services – Tom Croteau E. Family Services – Mary Anich 13. Monthly Reports A. Financial B. Training 14. Discussion and Possible Action – Appointment of Bill Bland to the Aging and Disabilities Advisory Committee 15. Discussion and Possible Action – Recommend Reappointment of Susan Rosa, Citizen Member from the Cable Area to the Human Services Board to the County Board Chair for the term 06/01/2021 to 06/01/2024 16. Discussion and Possible Action – Recommend Appointment of Patrick Irvine, Citizen Member from the City of Bayfield or Surrounding Area to the Human Services Board to the County Board Chair for the term 06/01/2022 to 06/01/2025 17. Discussion and Possible Action – S85.21 Transportation Co-Payment Waiver Policy 18. Follow Up – Social Worker On-Call Policy, Changes made by the Bayfield County Personnel Committee 19. Department of Human Services Restructure – Transition of Behavioral Health Services and Change of Comprehensive Community Services Section to the Behavior Health and Community Programs Section 20. Other (Informational Items) 21. Future Meetings A. May 26, 2022 B. June 23, 2022 - (Note this meeting 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) C. July 28, 2022 22. Discussion and Possible Action - 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 Lynn Divine, Bayfield County Clerk Email to: Other Interested Parties Requesting K/agendas & minutes/DHS Board/agendas