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, MAY 8, 2007 |
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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 |
Loren Kannenberg |
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WLSU |
Facilities |
Dr. James Glasser |
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WKBT-TV |
Corporation Counsel |
Jill Billings |
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WIZM |
Health Director |
Margaret Wood |
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WLFN |
Human Services Director |
Brad Pfaff |
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WXOW-TV |
Justice Sanctions |
Pat Schippers |
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Onalaska Community Life |
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Vacancy |
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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: May 3, 2007
LA CROSSE COUNTY NOTICE OF MEETING
HEALTH & HUMAN SERVICES BOARD
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Date: |
Tuesday, May 8, 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. |
May 16, 2007 at 7:30 AM - Presentation by Wendy Henderson from WI Council on Children and Families re: Adolescent Brain Development in Administrative Center Basement Auditorium B190 |
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B. |
May 21, 2007 – Day in the Life (sign up sheets will be available at the board meeting) |
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C. |
May 21, 2007 at 5:00 PM – HHS Board Retreat in HHS Auditorium |
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D. |
June 11, 2007 at 5:00 PM - Joint Meeting with HHS Board and Aging & Long Term Care Committee in HHS Auditorium |
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2. |
Consent Agenda |
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A. |
Minutes |
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1. Health and Human Services Board 4/10/07 |
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2. Coulee Region Public Health Consortium Meeting 4/4/07 |
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3. Dental Care Advocacy Coalition 3/26/07 |
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4. Dental Care Advocacy Coalition 4/23/07 |
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5. Health and Human Services Labor/Management Meeting 3/27/07 |
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6. Family Policy Board Management Council 4/19/07 |
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7. Criminal Justice Management Council 4/18/07 |
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8. Long Term Care Council 4/13/07 |
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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. 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 Outpatient Mental Health and Crisis Support |
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B. |
Policy, Practice, People of Environmental Health Radon |
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5. |
Policy Issues |
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A. |
Recovery Support Program for Substance Dependence-Adults Request for Proposal Recommendation |
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B. |
Aging and Disability Resource Center Design for Regionalization |
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C. |
Movement from Planning to Implementation of Regionalization of Family Care |
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6. |
Resolutions/Ordinances |
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A. |
Resolution Re: Enabling Family Care Expansion |
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B. |
Resolution Re: Approval of Software License & Service Agreement with Data Resource, Inc. |
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7. |
Items for Future Agendas |
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8. |
Adjournment to the next meeting to be held on Tuesday, June 12, 2007 |
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