LA CROSSE COUNTY NOTICE OF MEETING

 

COMMITTEE OR BOARD:

Health & Human Services Board

 

 

DATE OF MEETING:

TUESDAY, MARCH 6, 2007

 

 

MEETING PLACE/TIME:

Administrative Center, Room 3220

400 N. 4th St.

La Crosse, WI 54601

 

 

TIME OF MEETING:

6:30 PM

 

 

PURPOSE OF MEETING:

 

 

See Attached Agenda

 

 

 

 

 

NOTICES FAXED/MAILED TO:

NEWS MEDIA

COUNTY DEPARTMENTS

COMMITTEE MEMBERS

La Crosse Tribune

County Board Chair

Tara Johnson, Chair

Coulee News

County Administrator

Sharon Hampson, Vice-Chair

WKBH

County Clerk

Anita Froegel

WLSU

Facilities

Loren Kannenberg

WKBT-TV

Corporation Counsel

Dr. James Glasser

WIZM

Health Director

Jill Billings

WLFN

Human Services Director

Margaret Wood

WXOW-TV

Justice Sanctions

Brad Pfaff

Onalaska Community Life

 

Pat Schippers

Holmen Courier

OTHER

 

Fox News @ 9

Audrey Roecker

 

 

Larry Gilbertson

 

 

Dianne Rhein

 

 

Bob Kellerman (via email)

 

 

Julia McDermid

 

 

John Medinger

 

 

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:  March 1, 2007

 

LA CROSSE COUNTY NOTICE OF MEETING

HEALTH & HUMAN SERVICES BOARD

 

Date:

Tuesday, March 6, 2007

Time:

6:30 p.m.

Place:

La Crosse County Administrative Center, Room 3220

400 N. 4th Street, La Crosse, WI  54601

 

 

1.

Announcements

A.

National Child Abuse Prevention Month (April)

B.

National Disabilities Awareness Month (April)

C.

National Public Health Week (April)

 

 

2.

Consent Agenda

A.

Minutes

 

1.  HGHealth and Human Services Board 2/6/07

 

2.  Coulee Region Public Health Consortium Meeting 2/7/07

 

3.  Dental Care Advocacy Coalition 1/29/07

 

4.  Health and Human Services Labor/Management Meeting 1/30/07

 

5.  Criminal Justice Management Council 2/21/07 (handout)

 

6.  Joint Meeting of Governing and Management Councils of Family Policy Board 2/15/07

 

7.  W-2 Steering Committee 2/22/07

 

8.  Long Term Care Council 2/2/07

 

9.  Aging and Disability Resource Center Advisory Committee 2/15/07

B.

Fiscal

 

1.  2007 Summary of Contract Approvals

 

2.  Vendor Audit Policy Update – Step 3

 

3.  Care Management Organization Summary of Revenue and Expenses-not available at this

     time; both Jan and Feb financials will be presented at the April meeting

C.

Department Reports

 

1.  Health Department Written Director’s Report

 

2.  Human Services Written Director’s Report

 

3.  Quarterly Complaint/Grievance Report from Care Management Organization

 

 

3.

Public Comment (See * on page 1 of this notice)

 

 

4.

Board Education

A.

Policy, Practice, People of Home Health

B.

Policy, Practice, People of Child Protective Services

C.

Update on Paperless Board Packet

D.

County Health Insurance and Wellness Services

E.

Increase in Secure Detention Placements

F.

March 9 – Local Long Term Care Reform Planning Retreat

G.

Committee Flow Charts for Health Department and Human Services

 

 

5.

Policy Issues

A.

Child Protective Services – Staff Retention Workgroup

B.

Public Relations/Input Re? Human Services Planning and Budgeting

C.

Next Steps in Detox Planning

 

 

 

 

 

 

 

 

6.

Resolutions/Ordinances

A.

Update on Clean Air Ordinance Hearing (Smoke Free Campus)

 

 

7.

Items for Future Agendas

 

 

8.

Adjournment to the next meeting to be held on Tuesday, April 10, 2007