LA CROSSE COUNTY NOTICE OF MEETING
COMMITTEE OR BOARD: Health & Human Services Board
DATE OF MEETING: TUESDAY, JULY 8, 2008
MEETING PLACE: Administrative Center, 400 N. 4th Street, La Crosse, WI 54601
TIME OF MEETING: 5:30 P.M. PUBLIC HEARING (Basement Auditorium B190)
6:30 P.M. REGULAR MEETING (Room 3220)
PURPOSE OF MEETING: See Attached Agenda
|
NEWS MEDIA |
COUNTY DEPARTMENTS |
COMMITTEE MEMBERS |
|
La Crosse Tribune Coulee News WKBH WLSU WKBT-TV WIZM WLFN WXOW-TV Onalaska Community Life Holmen Courier Fox News TV
|
County Board Chair County Administrator County Clerk Facilities Corporation Counsel Health Director Human Services Director Justice Sanctions
OTHER Audrey Roecker (email) Elizabeth Giese (email) Dianne Rhein (email) Bob Kellerman (email) Pam Bendel (email) John Medinger (email) |
Sharon Hampson, Chair Jill Billings, Vice-Chair Margaret Wood (excused) Bill Brockmiller Tammy Gamroth Robert Erickson Loren Kannenberg Dr. James Glasser David Trapp |
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: July 3, 2008
LA CROSSE COUNTY NOTICE
OF MEETING
HEALTH & HUMAN SERVICES BOARD
Date: Tuesday, July 8, 2008
Place: La Crosse County Administrative Center 400 N. 4th St., La Crosse, WI 54601
Time: 5:30 p.m. Public Hearing on Human Services and Health Department 2009 Budget (Basement Auditorium B190) 6:30 p.m. Regular Meeting (Room 3220)
1. Announcements
A. HHS Board Retreat July 16 from 5:00 – 7:00 pm in Basement Auditorium of Health & Human Services Building (meal served)
B. June County Board Action
2. Public Comment (See * on page 1 of this notice)
3. Resolutions
A. Resolution Re: Closing of Fund 955 West Central Consortium
4. Board Education
A. COMPASS 3 – Great Rivers United Way
B. Policy, Practice, People of Environmental Health
5. Policy Issues
A. Women’s Community Based Program - Housing
B. Preferred Provider Issue with Contracted Family Interaction Services
C. Development of Adolescent Center in the Juvenile Facility of La Crosse County
4. Board Education (cont.)
C. Policy, Practice, People of Human Services Administration - process for budget and planning
D. Day in the Life Results
E. Board Member Replacement
F. Use of Electronic Packet
G. Board Retreat Planning
H. Budget Hearing Discussion
6. Director Reports
A. Health Department Written Director’s Report
B. Human Services Written Director’s Report
7. Consent Agenda
A. Minutes
1. Health and Human Services Board 6/10/08
2. Joint meeting of Health & Human Services Board and Aging & Long Term Care Committee 6/9/08
3. Consumer Advisory Council 5/16/08
4. Coulee Region Public Health Consortium 6/4/08
5. Labor/Management 6/24/08
6. Aging & Disability Resource Center of Western Wisconsin Advisory Committee 6/10/08
7. West Central Consortium Steering Subcommittee 5/14/08
8. Family Policy Board - Management Council 6/19/08
9. Criminal Justice Management Council 6/18/08
10. Criminal Justice Executive Committee 6/11/08
B. Fiscal
1. July 2008 Vendor Contract Approvals
2. Summary of Revenue and Expenses for Care Management Organization
8. Items for Future Agendas
9. Adjournment to the next meeting to be held on Tuesday, August 12, 2008