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, DECEMBER 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: December 6, 2007
LA CROSSE COUNTY NOTICE OF MEETING
HEALTH & HUMAN SERVICES BOARD
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Date: |
Tuesday, December 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. |
Announcements |
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A. |
Board Performance Evaluation – please complete and give to Tara on Dec 11 |
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B. |
Secretary Hayden’s visit to HHS Board postponed to January or February 2008. |
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2. |
Consent Agenda |
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A. |
Minutes |
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1. Health and Human Services Board 11/6/07 |
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2. Coulee Region Public Health Consortium 11/7/07 |
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3. La Crosse County Labor/Management 10/30/07 |
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4. Long Term Care Council 11/2/07 |
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5. Dental Care Advocacy Coalition 11/26/07 |
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6. Criminal Justice Executive Committee 11/14/07 |
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7. Criminal Justice Management Council 11/21/07 |
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8. Family Policy Board Management Council 11/15/07 |
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9. Family Policy Board Governing Council 10/11/07 |
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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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4. Vendor Audit Policy Update |
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5. 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. Human Services Quarterly Fiscal Report (from Nov) |
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4. Quarterly Complaint/Grievance Report from Care Management Organization |
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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 Changing the Culture of Risky Drinking Behavior Study (if possible) |
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B. |
HHS Board 2008 Work Plan |
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5. |
Policy Issues |
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A. |
Request for Proposal (RFP) Award Recommendation for Women Offender’s Programming |
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B. |
Response from Department of Health & Family Services (DHFS) on Planning for Western WI Expansion of the Aging & Disability Resource Center (ADRC) |
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C. |
Aging & Disability Resource Center Response to Regional Application Letter |
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6. |
Resolutions |
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A. |
Resolution Re: Acceptance of Wisconsin Office of Justice Assistance Grant in 2008 & 2009 for Female Adolescent Youth Offenders |
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B. |
Resolution Re: West Central Consortium Long Term Care District Formation |
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C. |
Resolution Re: Authorization to Hire Part Time Nutrition Educator |
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7. |
Items for Future Agendas |
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8. |
Adjournment to the next meeting to be held on Tuesday, January 8, 2008 |
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