AMMENDED Agenda – Friday November 13th, 2009
Call to Order and Roll Call
Approval of Agenda and Compliance with Open Meetings Law
Approval of Minutes – October 9, 2009
Public comment
Correspondence
Veterans Service
1. Review and approval of Veterans Service vouchers and Financial Report.
2 Veterans Service Officer’s October report; approval of report and November calendar.
Health & Human Services
1. Financial Report
Review and approval of Health & Human Services vouchers and Financial Report.
Thrift Store financial report.
2. Conference & Workshop Attendance: Erin Schiferl will be attending a training through the Southern region training partnership in Madison on December 15 and 16, 2009 – on the topic of Foster Home licensing and changes to the administrative codes. Mandy Stanley will be attending a training at the Partnership site on December 4th , 2009 – on the topic of “Safety Booster for Supervisors”. Chuck Price and Phil Robinson will be attending the Mental Health Summit in Stevens Point on December 3rd, 2009. Chuck Price and select management team staff will be attending the Wisconsin County Human Services Association’s Fall Conference in Wisconsin Rapids on Dec 4th, 2009.
3. Public Health - Joe Lally to present on the Hutchinson property in the town of Springville
4. AMMENDED ITEM – Discussion and/or approval to move forward with a Brownfields Grant (Joe Lally)
5. Unit Reports:[Due to the tight time frame some reports will be distributed at the meeting]
Youth Services Manager
Clinical Services Manager
Aging Director
Long Term Support Services Manager
Health Officer
ESS Manager
6. Resolution – Discussion and/or approval to submit an application for the 5310 Transportation Grant for vehicle purchases.
7. Discussion and/or approval of Changes to the Job Description of the Economic Support Manager
8. Discussion and/or approval for the recruitment of an Economic Support Manager
9. Discussion and/or approval to start the recruitment for Long Term Support case manager (contingent on Full County Board approval of 2010 budget).
10.Discussion and/or approval of job description for part time Economic Support position
11. Discussion and/or approval to start recruitment of a part time Economic Support position (contingent on Full County Board approval of 2010 budget).
12. Board Education Presentation – Economic Support Unit
13. Directors Report
14. Next Regular Meeting Date –
15. Adjournment
Patricia Townsend, R.N., Chairperson
Anyone wishing to attend who, because of a disability, requires special accommodation should contact the HHSD office at 6083394505 at least 24 hours before the scheduled meeting time so appropriate arrangements can be made.
This is a public meeting. As such, all members or a majority of the members of the County Board of Supervisors may be in attendance. While a majority of the County Board of Supervisors or of any given County Board Committee may be present, only the above Committee will take official action based on the above agenda.