Loading...
HomeMy WebLinkAboutHuman Services Board - Agenda - 8/11/2022 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 Patrick Irvine RE: August 11, 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, August 11, 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 of the Bayfield County Courthouse Annex, 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 Meeting ID: 227 610 490 494 Passcode: oS87mQ Download Teams | Join on the web Or call in (audio only) +1 715-318-2087,,423658479# United States, Eau Claire Phone Conference ID: 423 658 479# 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 and Introductions 3. Opportunity for Public Comment (Limit 3 minutes please.) 4. Discussion and Possible Action – Review and approval of the June 23, 2022, meeting minutes 5. Program Presentation – Congregate Senior Meals, Aging and Disability Services, Aging Coordinator Carolyn Novak 6. Monthly Section Reports A. Support Services – Stephanie Eder B. Behavioral Health and Community Programs – Tom Croteau C. Family Services – Mary Anich D. Economic Support Services – Jeanine Spuhler E. Aging & Disability Services – Carrie Linder 7. Monthly Reports A. Financial B. Training 8. Discussion and Possible Action – Confirm the Committee Recommends an Increase in the Department’s Risk Reserve to the County Board 9. Discussion and Possible Action – Appointments of Richard Avol, Tracey Snyder, and Eric Lindell as community members to the Aging and Disability Services Advisory Committee 10. Social Work Tech Position – A new position option to recruit additional candidates for hard to fill positions 11. Discussion and Possible Action – Review and Approval of DHS 2023 Draft Budget 12. Discussion and Possible Action – Opioid Settlement Funds, review securitization options and discuss recommendation 13. Other (Informational Items) A. CCS 2021 Quality Assurance Report B. WCHSA Priority Papers 14. Future Meetings A. September 22, 2022 B. October 27, 2022 C. Combined November/December Meeting, Tuesday December 6, 2022, Note: The meeting will begin with a holiday potluck 15. 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