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, APRIL 10, 2007 |
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(please note change in location) |
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MEETING PLACE/TIME: |
Administrative Center, County Board Room B410 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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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: April 5, 2007
LA CROSSE COUNTY NOTICE OF MEETING
HEALTH & HUMAN SERVICES BOARD
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Date: |
Tuesday, April 10, 2007 |
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Time: |
6:30 p.m. |
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Place: |
La Crosse County Administrative Center, County Board Room B410 400 N. 4th Street, La Crosse, WI 54601 |
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1. |
Announcements |
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A. |
Recognition for Anita Froegel’s Service on HHS Board |
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B. |
National Mental Health Awareness Month (May) |
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C. |
National Foster Parent Month (May) |
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2. |
Consent Agenda |
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A. |
Minutes |
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1. Health and Human Services Board 3/6/07 |
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2. Coulee Region Public Health Consortium Meeting 3/7/07 |
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3. Dental Care Advocacy Coalition 2/26/07 |
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4. Health and Human Services Labor/Management Meeting 2/27/07 |
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5. Care Management Organization Advisory Committee 3/13/07 |
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6. Criminal Justice Management Council 3/21/07 |
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7. Management Council of the Family Policy Board 3/15/07 |
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8. Consumer Advisory Council 2/16/07 |
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9. Consumer Advisory Council 3/16/07 |
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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 |
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3. Vendor Contract Rate Increases over 2% |
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4. Care Management Organization Fiscal Report (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 Justice |
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B. |
Continuum of Care Model in Juvenile Justice Unit |
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C. |
Policy, Practice, People of Laboratory |
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D. |
Cost Analysis for Paperless Board Packet |
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E. |
Planning for Day in the Life (May/June) |
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F. |
Planning for Retreat (May/June) |
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5. |
Policy Issues |
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A. |
Emergency On Call Crisis Support |
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B. |
Aging and Disability Resource Center Model for the West Central Consortium |
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C. |
Governing Board Composition for Family Care Expansion |
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6. |
Resolutions/Ordinances |
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A. |
Resolution Re: Authorization for Care Management Organization to Adjust 2007 Budget for Space and Equipment Needs |
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B. |
Resolution Re: Enabling Family Care Expansion (handout) |
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C. |
Resolution Re: Get America’s Kids Health Insurance Coverage |
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D. |
Resolution Re: State of Wisconsin Support for Public Health Preparedness |
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E. |
Resolution Re: Support Smoke-Free Workplace and Tobacco Tax Increase |
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F. |
Update on Clean Air Ordinance Hearing/Smoke Free Campus |
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7. |
Items for Future Agendas |
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8. |
Adjournment to the next meeting to be held on Tuesday, May 8, 2007 |
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