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, OCTOBER 9, 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: |
6:00 P.M. (please note earlier starting time) |
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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: October 4, 2007
LA CROSSE COUNTY NOTICE OF MEETING
HEALTH & HUMAN SERVICES BOARD
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Date: |
Tuesday, October 9, 2007 |
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Time: |
6:00 p.m. (please note earlier starting time) |
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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. |
Introduction and Welcome Sara Koopman, Human Services Fiscal Manager |
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B. |
HS Milestone Anniversary Recognition Luncheon at Noon, Tuesday, November 6, 2007, in Vernon Room of Care Management Organization, 1407 St. Andrew Street, La Crosse |
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2. |
Consent Agenda |
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A. |
Minutes |
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1. Health and Human Services Board 9/11/07 |
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2. Joint Meeting-HHS Board and Aging & Long Term Care Committee 9/10/07 |
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3. Coulee Region Public Health Consortium Meeting 8/1/07 |
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4. Criminal Justice Management Council 9/19/07 |
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5. Criminal Justice Executive Committee 9/19/07 |
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6. Dental Care Advocacy Committee 9/24/07 (handout) |
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7. Health and Human Services Labor/Management Meeting 9/25/07 |
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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. Vendor Audit Policy Step 2 Notification |
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4. 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. |
Policy Issues |
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Urban Transportation Growth |
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B. |
Public Service Commission Universal Service Fund Grant for Medical Telecommunications Equipment |
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C. |
Appointed Members to the Aging & Disability Resource Center of Western WI and the Implementation Council for the Long Term Care Managed Care Organization |
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D. |
Budget Discussion and Planning 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: Transfer of Funds from the Care Management Organization to the Human Services Fund Reserve to Cover Consultation and Personal Computer Hardware Costs |
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B. |
Resolution Re: Changes in Positions Funded by a Combination of Levy and Outside Sources (Non-Tax Levy) for 2008 |
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C. |
Resolution Re: Change in General Operating Levy Positions and Hours for 2008 Budget |
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6. |
Items for Future Agendas |
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7. |
Adjournment to the next meeting to be held on Tuesday, November 6, 2007 |
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