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, SEPTEMBER 11, 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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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:
September 6, 2007
LA CROSSE COUNTY NOTICE OF MEETING
HEALTH & HUMAN SERVICES BOARD
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Date: |
Tuesday, September 11, 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. |
Consent Agenda |
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A. |
Minutes |
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1. Health and Human Services Board 8/7/07 |
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2. Health and Human Services Labor/Management Meeting 7/31/07 |
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3. Coulee Region Public Health Consortium Meeting 8/1/07 |
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4. Dental Care Advocacy Committee 7/30/07 |
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5. Aging & Disability Resource Center Advisory Committee 8/16/07 |
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6. Long Term Care Council 8/3/07 |
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7. Joint Meeting-Governing and Management Councils on the Family Policy Board 8/16/07 |
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8. Criminal Justice Management Council 8/15/07 |
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9. Criminal Justice Executive Committee 8/22/07 |
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B. |
Fiscal |
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1. 2007 Summary of Contract Approvals |
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2. 2008 Summary of Contract Approvals |
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3. 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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2. |
Public Comment (See * on page 1 of this notice) |
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3. |
Board Education |
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A. |
Paperless Board Packet Update |
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B. |
Policy, Practice, People of Nutrition Division-FIT WIC Families program |
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C. |
Policy, Practice, People of Child Foster Care |
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D. |
Board Representation on Wisconsin County Human Services Association (WCHSA) |
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4. |
Policy Issues |
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A. |
Clinical Services Pharmacy Provider Request for Proposal (RFP) Recommendation |
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B. |
Family Care Update |
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C. |
Family District Implementation Council |
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D. |
Internal Budget Preparations for 2008 |
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1. Health Department |
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2. Human Services |
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5. |
Resolutions |
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A. |
Resolution Re: Support State Funding of Communicable Disease Mandates for Local Health Departments |
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6. |
Items for Future Agendas |
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7. |
Adjournment to the next meeting to be held on Tuesday, October 9, 2007 |
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