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, JULY 10, 2007 |
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MEETING PLACE/TIME: |
Administrative Center, 400 N. 4th St., La Crosse, WI 54601 |
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TIME OF MEETING: |
5:00 P.M. PUBLIC HEARING (Basement Auditorium B190) 6:30 P.M. REGULAR MEETING (Room 3220) |
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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 |
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: July 5, 2007
LA CROSSE COUNTY NOTICE OF MEETING
HEALTH & HUMAN SERVICES BOARD
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Date: |
Tuesday, July 10, 2007 |
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Place: |
La Crosse County Administrative Center 400 N. 4th Street, La Crosse, WI 54601
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Time: |
5:00 p.m. Public Hearing on Human Services and Health Department 2007 Budget (Basement Auditorium B190)
6:30 p.m. Regular Meeting (Room 3220) |
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1. |
Announcements |
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A. |
National Public Health Performance Standards Conference Update |
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2. |
Consent Agenda |
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A. |
Minutes |
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1. Health and Human Services Board 6/12/07 |
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2. Coulee Region Public Health Consortium Meeting 6/6/07 |
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3. Dental Care Advocacy Coalition 6/4/07 |
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4. Dental Care Advocacy Coalition 6/25/07 |
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5. Criminal Justice Management Council 5/30/07 |
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6. Criminal Justice Management Council 6/20/07 |
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7. Care Management Organization Advisory Committee 6/12/07 |
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8. Long Term Care Council 6/1/07 |
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9. Family Policy Board Governing Council 6/14/07 |
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10. Family Policy Board Management Council 6/21/07 |
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11. W-2 Community Steering Committee 5/31/07 |
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12. Consumer Advisory Council 6/14/07 |
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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. |
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 Public Health Nursing (Living Well with Chronic Condition Program) |
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B. |
Policy, Practice, People of Adult Protective Services and Court Intervention |
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C. |
Update on Coulee Council Harm Reduction and Use Monitoring Model (CHUMM) and Female Alternatives for Detoxification and Substance Abuse Services |
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D. |
Mid-Year Assessment of Transition of Community Support Program (CSP) |
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E. |
Board Orientation Manual Updates (handout) |
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5. |
Policy Issues |
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A. |
The Integration of Physical Health, Mental Health, and Substance Abuse Joint Statement |
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B. |
County Burial Fund Balance |
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C. |
District Court decision re: Wisconsin Works (W2) Program |
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D. |
Letters of Support for Four-County Aging & Disability Resource Center |
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6. |
Resolutions |
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A. |
Resolution Re: Authorization to Amend Care Management Organization 2007 Budget and Business Plan to Add Staff |
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7. |
Items for Future Agendas |
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8. |
Adjournment to the next meeting to be held on Tuesday, August 7, 2007 |
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