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, JUNE 12, 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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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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Al Thompson |
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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: June 7, 2007
LA CROSSE COUNTY NOTICE OF MEETING
HEALTH & HUMAN SERVICES BOARD
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Date: |
Tuesday, June 12, 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. |
Welcome Al Thompson |
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B. |
Thank you and good luck wishes to Davita Molling |
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C. |
Day in the Life Recap |
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D. |
Retreat Follow up |
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E. |
Human Services Public Budget Hearing July 10 at 5 PM in Administrative Center B190 |
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2. |
Consent Agenda |
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A. |
Minutes |
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1. Health and Human Services Board 5/8/07 |
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2. Coulee Region Public Health Consortium Meeting 5/2/07 |
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3. Health and Human Services Labor/Management Meeting 4/24/07 |
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4. Aging & Disability Resource Center Advisory Committee 5/17/07 |
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5. Consumer Advisory Council 5/15/07 |
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6. Family Policy Board Governing Council 4/19/07 |
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7. Criminal Justice Management Council 5/16/07 (handout) |
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B. |
Fiscal |
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1. 2007 Summary of Contract Approvals |
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2. Care Management Organization Summary of Revenue and Expenses |
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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. Quarterly Complaint/Grievance Report from Care Management Organization |
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4. 2006 Annual Reports |
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a. Health Department |
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b. Human Services Department (Executive Summary) |
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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 Dental Health |
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B. |
Policy, Practice, People of Justice Sanctions |
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C. |
Public Health Implications of Household Burn Barrels |
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5. |
Policy Issues |
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A. |
Preferred Provide Solicitation Award Recommendation for Adolescents Sexual Offender Assessment and Treatment Services |
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B. |
Preferred Provider Solicitation Award Recommendation for the Family Interaction Program |
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C. |
Request for Proposal Award Recommendation for Home Modification Specifications Professional |
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D. |
Daytime On-Call Crisis Staff |
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E. |
2008 Budget Planning/Drivers |
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1. |
Initial Reflections on the 2008 Budget related to Human Services |
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2. |
Health Department |
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3. |
Budget Hearing for Human Services in June (suggested format) |
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F. |
Juvenile Justice Update |
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1. |
Explore Alternatives for Detention |
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2. |
Acute Protective Supervision Program |
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3. |
Vision of the Future |
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G. |
Carey Group Recommendation-Impact on Justice Sanctions and Clinical Services |
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H. |
A Public Health Approach to Drinking and Related Consequences-Implications to Develop a Social Detox Assessment Center Model of Intervention |
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6. |
Resolutions/Ordinances |
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A. |
Resolution Re: Retention of the Special Supplemental Nutrition Program for Women, Infants, and Children (WIC) within the Wisconsin Department of Health Services |
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7. |
Items for Future Agendas |
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8. |
Adjournment to the next meeting to be held on Tuesday, July 10, 2007 |
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