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, NOVEMBER 6, 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: November 1, 2007
LA CROSSE COUNTY NOTICE OF MEETING
HEALTH & HUMAN SERVICES BOARD
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Date: |
Tuesday, November 6, 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. |
Joint Meeting of HHS Board and Aging & Long Term Care Committee on December 10 at 5:00 p.m. in HHS Auditorium (meal will be provided) |
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B. |
Secretary Hayden will join our December 11 HHS Board Meeting to discuss Family Care initiative/expansion and dental care initiatives |
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C. |
Wisconsin County Human Services Association Fall Conference December 7 in Stevens Point |
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2. |
Consent Agenda |
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A. |
Minutes |
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1. Health and Human Services Board 10/9/07 |
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2. Coulee Region Public Health Consortium 10/3/07 |
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3. Joint Meeting of Criminal Justice Management Council, Judiciary & Law and LEC Addition Committee 10/10/07 |
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4. Criminal Justice Executive Committee 10/10/07 |
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5. CMO Advisory Committee 9/11/07 |
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6. Dental Care Advocacy Committee 9/24/07 |
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7. Family Policy Board Management Council 9/20/07 |
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8. Family Policy Board Management Council 10/18/07 |
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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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5. Human Services 2008 Fee Schedule |
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6. 2008 Vendor Contracts Exceeding 2% Increase in Rate |
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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. |
Policy, Practice, People of Comprehensive Community Services (CCS) |
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B. |
Policy, Practice, People of Vector Control |
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C. |
“Covering Kids” – Presentation by Lindsey Schwarz |
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5. |
Policy Issues |
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A. 2008 Budget Discussion |
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1. Dental Program Options 2. Uses of Fund Balance 3. Youth Diversion Options 4. Women’s Community Based Program 5. Home Health Options |
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B. |
Women Offender’s Programming Update |
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C. |
Award Recommendation for Consumer Affairs Coordinator |
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D. |
Limiting Psychiatric Referrals to Clinical Services |
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E. |
Deer Processing for Distribution to Food Pantries |
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6. |
Resolutions |
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A. |
Resolution Re: Support of WI Council on Children and Families (WCCF) Vision 2020 to end child poverty in WI |
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7. |
Items for Future Agendas |
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A. (Jan) Work Plan for HHS Board re: Integrating mental health into other human services |
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8. |
Adjournment to the next meeting to be held on Tuesday, December 11, 2007 |
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