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, AUGUST 7, 2007 |
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MEETING PLACE/TIME: |
Administrative Center, Room 3220 400 N. 4th Street, La Crosse, WI 54601 |
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TIME OF MEETING: |
6:30 P.M. |
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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: August 2, 2007
LA CROSSE COUNTY NOTICE OF MEETING
HEALTH & HUMAN SERVICES BOARD
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Date: |
Tuesday, August 7, 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 St., La Crosse, WI 54601 |
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1. |
Announcements |
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A. |
National Public Health Performance Standards Conference Update |
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B. |
Input from Public Hearing on July 10 |
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C. |
State Foster Parent Recognition Month (September) |
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D. |
Joint meeting of HHS Board and Aging & Long Term Care Committee at 5:00 p.m. on September 10 in HHS Auditorium (meal will be provided) |
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2. |
Consent Agenda |
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A. |
Minutes |
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1. Health and Human Services Board 7/10/07 |
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2. Health and Human Services Board Public Hearing 7/10/07 |
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3. Health and Human Services Labor/Management Meeting 6/26/07 |
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4. Coulee Region Public Health Consortium Meeting 7/11/07 |
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5. Criminal Justice Management Council 7/18/07 |
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6. Criminal Justice Executive Committee 6/27/07 |
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7. Criminal Justice Executive Committee 7/11/07 |
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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. 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. |
Paperless Board Packet Update |
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B. |
Policy, Practice, People of Public Health Nursing |
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C. |
Policy, Practice, People of Adult Foster Care |
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5. |
Policy Issues |
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A. |
Request for Proposal Award Recommendation for Residential Program to Support People with Challenging Behaviors |
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B. |
State of Wisconsin Health Insurance Initiative |
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6. |
Resolutions |
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A. |
Resolution Re: Aging & Disability Resource Center of Western Wisconsin Hiring of Necessary Staff |
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B. |
Resolution Re: Authorization to Amend Care Management Organization 2007 Budget and Business Plan to Add Staff |
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C. |
Resolution Re: Start-Up Costs Associated with the Regional Expansion of Family Care |
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D. |
Resolution Re: Safe Routes to School Funding Acceptance and New Position Approval |
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7. |
Items for Future Agendas |
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8. |
Adjournment to the next meeting to be held on Tuesday, September 11, 2007 |
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