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, FEBRUARY 6, 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: February 1, 2007
LA CROSSE COUNTY NOTICE OF MEETING
HEALTH & HUMAN SERVICES BOARD
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Date: |
Tuesday, February 6, 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 Human Services (March) – Appreciation for staff scheduled on March 12 in HHS Auditorium from 10:30 – 12:30 |
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B. |
National Nutrition Month (March) |
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C. |
Board Performance Evaluation Summary |
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D. |
Joint Meeting with HHS Board and Aging & Long Term Care Committee on March 5, 2007 in HHS Auditorium (please note-food no longer being served) |
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E. |
360º Feedback Questionnaire to HHS Board Members |
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2. |
Consent Agenda |
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A. |
Minutes |
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1. Health and Human Services Board 1/9/07 |
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2. Coulee Region Public Health Consortium Meeting 1/3/07 |
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3. Dental Care Advocacy Coalition 1/2/07 |
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4. Health and Human Services Labor/Management Meeting 1/9/07 |
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5. Consumer Advisory Council 1/19/07 |
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6. Family Policy Board Management Council 1/18/07 |
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7. Joint Meeting of Criminal Justice Management Council, Judiciary & Law Enforcement Committee, and Law Enforcement Center Addition Committee 1/17/07 |
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B. |
Fiscal |
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1. 2007 Summary of Contract Approvals |
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2. Vendor Audit Policy Update – Step 3 |
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3. Report on Contract Increases over 2% |
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4. 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. Health Department Quarterly Fiscal/Activity Report |
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4. Human Services Quarterly Fiscal/Activity Report |
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5. Health Department Quarterly Appendix D Reporting |
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6. Human Services Quarterly Appendix D Reporting |
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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 COMPAS 3 |
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B. |
Policy, Practice, People of Intoxicated Driver Program and OWI Court |
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C. |
IT Demo on Paperless Board Packet |
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D. |
Orientation Manual Updates-Board Members please bring your orientation manuals with you to the meeting |
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E. |
WALHDAB Strategic Plan |
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5. |
Policy Issues |
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A. |
Carey Group Phase II |
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B. |
Family Care Expansion Updates |
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6. |
Resolutions/Ordinances |
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A. |
Resolution Re: Authorization to Amend Care Management Organization 2007 Budget and Business Plan and Add Staff |
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B. |
Ordinance Re: Sanitation Code Changes |
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C. |
Resolution Re: Authorization to Transfer Funds to Pay for Court-Ordered Placement of Patient at Lakeview Health Center |
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D. |
Ordinance Re: Clean Air Act |
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E. |
Resolution Re: Approve Creation of a Jail Program Coordinator, Several Jail Related Initiatives, and Additional Case Manager in Justice Sanctions |
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F. |
Resolution Re: Equality of Mental Health and Substance Abuse Insurance Coverage |
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G. |
Resolution Re: Support Increasing the Medicaid (MA) Reimbursement Rate 5% |
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7. |
Items for Future Agendas |
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8. |
Adjournment to the next meeting to be held on Tuesday, March 6, 2007 |
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