LA CROSSE COUNTY NOTICE OF MEETING
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COMMITTEE OR BOARD: |
Health & Human Services Board |
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DATE OF MEETING: |
TUESDAY, JANUARY 9, 2007 |
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MEETING PLACE/TIME: |
Administrative Center, Room 3220 400 N. 4th St. La Crosse, WI 54601 |
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TIME OF MEETING: |
6:30 PM |
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PURPOSE OF MEETING: |
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See Attached Agenda |
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NOTICES FAXED/MAILED TO:
NEWS MEDIA |
COUNTY DEPARTMENTS |
COMMITTEE MEMBERS |
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La Crosse Tribune |
County Board Chair |
Tara Johnson, Chair |
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Coulee News |
County Administrator |
Sharon Hampson, Vice-Chair |
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WKBH |
County Clerk |
Anita Froegel |
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WLSU |
Facilities |
Loren Kannenberg |
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WKBT-TV |
Corporation Counsel |
Dr. James Glasser |
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WIZM |
Health Director |
Jill Billings |
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WLFN |
Human Services Director |
Margaret Wood |
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WXOW-TV |
Justice Sanctions |
Brad Pfaff |
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Onalaska Community Life |
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Pat Schippers |
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Holmen Courier |
OTHER |
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Fox News @ 9 |
Audrey Roecker |
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Larry Gilbertson |
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Dianne Rhein |
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Bob Kellerman (via email) |
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Julia McDermid |
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John Medinger |
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MEMBERS: If unable to attend, call Renee Weston at (608) 785-6095.
* PUBLIC COMMENT: The Board may receive information from the public, but the Board reserves the right to limit the time that the public may comment and the degree to which members of the public may participate in the meeting.
PERSONS WITH DISABILITY: If you need accommodation to attend this meeting, please contact Renee Weston at as soon as possible.
PUBLIC ACCESS TO BUILDING: The south entrance to the Administrative Center will be the only door to the building open after 5:00 p.m.
DATE NOTICE FAXED/MAILED/EMAILED AND POSTED: January 4, 2007
LA CROSSE COUNTY NOTICE OF MEETING
HEALTH & HUMAN SERVICES BOARD
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Date: |
Tuesday, January 9, 2007 |
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Time: |
6:30 p.m. |
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Place: |
La Crosse County Administrative Center, Room 3220 400 N. 4th Street, La Crosse, WI 54601 |
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1. |
Announcements |
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A. |
Countywide Recognition for Nursing/Health (Feb) |
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B. |
HHS Board 2007 Work Plan-final version |
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C. |
Board Performance Evaluation Summary |
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2. |
Consent Agenda |
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A. |
Minutes |
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1. Health and Human Services Board 12/12/06 |
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2. Health and Human Services Board and Aging & Long Term Care Committee 12/11/06 |
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3. Coulee Region Public Health Consortium Meeting 12/6/06 |
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4. Health and Human Services Labor/Management Meeting 12/6/06 |
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5. Aging & Disability Resource Center Advisory Committee 11/29/06 |
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6. Care Management Organization Advisory Committee 12/12/06 |
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7. Family Policy Board Governing Council 12/14/06 |
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8. Family Policy Board Management Council 12/21/06 |
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B. |
Fiscal |
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1. 2006 Summary of Contract Approvals |
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2. 2007 Summary of Contract Approvals |
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3. Vendor Audit Policy Update – Step 3 |
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4. Report on Contract Increases over 3% |
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5. Care Management Organization Summary of Revenue and Expenses (handout) |
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C. |
Department Reports |
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1. Health Department Written Director’s Report |
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2. Human Services Written Director’s Report |
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3. |
Public Comment (See * on page 1 of this notice) |
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4. |
Board Education |
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A. |
Policy, Practice, People of Juvenile Detention Facility Note: If any board members wish to tour JDF prior to the board meeting on January 9, please contact David Steinberg at 785-5542 to make arrangements. |
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B. |
Policy, Practice, People of Public Health Preparedness |
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C. |
Long Term Care Redesign Update-Q&A and SSI Managed Care Rollout and Timelines |
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D. |
Day Care Certification and Wisconsin Shares Child Care Subsidy Program |
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E. |
Committee Flow Chart |
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5. |
Policy Issues |
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A. |
Economic Support Reorganization of Management Structure |
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B. |
Accomplishments in 2006 and Work Plan for 2007 |
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1. Human Services |
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2. Health Department |
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C. |
WI Department of Health & Family Services (DHFS) Oral Health Access Grant Update |
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D. |
Support for Holmen Fluoridation |
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6. |
Resolutions/Ordinances |
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A. |
Smoke Free Campus Ordinance and Policy |
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7. |
Items for Future Agendas |
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8. |
Adjournment to the next meeting to be held on Tuesday, February 6, 2007 |
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