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HomeMy WebLinkAboutHuman Services Board - Agenda - 10/27/2022 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: October 19, 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, October 27, 2022, at 4:00 p.m. 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, mobile app or room device Click here to join the meeting Meeting ID: 212 537 459 431 Passcode: UpAtZb Download Teams | Join on the web Or call in (audio only) +1 715-318-2087,,561370323# United States, Eau Claire Phone Conference ID: 561 370 323# To join on your computer or mobile app, please ‘Control, Click’ the link below or left click and choose ‘Open Hyperlink” to connect. 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 September 21, 2022, meeting minutes 5. Program Presentation – Out of Home Placements, Family Services, Brianna Aldaba, Foster Care Coordinator 6. Monthly Section Reports A. Support Services – Stephanie Eder B. Behavioral Health and Community Programs – Tom Croteau C. Aging & Disability Services – Carrie Linder D. Economic Support Services – Jeanine Spuhler E. Family Services – Mary Anich 7. Monthly Reports A. Financial B. Training 8. Discussion and Possible Action – Appointments of Sherri Paulson and Michelle Lampson to the Children’s Community Options Program (CCOP) Advisory Committee 9. Discussion and Possible Action – Proposed Amendments to the Interim Assistance Program Policy Manual (formerly the General Relief Policy Manual) 10. Discussion and Possible Action – 2022 Budget Amendment Resolution 11. Opioid Settlement Funds – Status report 12. The Department of Human Services Board may entertain a motion to move in and out of Executive Session pursuant to Wisconsin Statutes §19.85(1)(c); to approve minutes from the September 21, 2022, Executive Session held for considering employment, promotion, compensation, or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. 13. Discussion and possible action(s) regarding Executive Session 14. Other (Informational Items) A. Application Guide for DHS Programs B. 15. Future Meetings A. Combined November/December Meeting, Tuesday December 6, 2022, Note: The meeting will begin with a holiday potluck B. January 26, 2023 C. February 23, 2023 16. 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