LA CROSSE COUNTY NOTICE OF MEETING

 

COMMITTEE OR BOARD:

Health & Human Services Board

 

 

DATE OF MEETING:

TUESDAY, AUGUST 12, 2008

 

 

MEETING PLACE/TIME:

Administrative Center, Room 3220

400 N. 4th Street, La Crosse, WI 54601

 

 

TIME OF MEETING:

6:30 P.M.

 

 

PURPOSE OF MEETING:

 

 

See Attached Agenda

 

 
     

NOTICES FAXED/MAILED TO:

NEWS MEDIA

COUNTY DEPARTMENTS

COMMITTEE MEMBERS

La Crosse Tribune

County Board Chair

Sharon Hampson, Chair

Coulee News

County Administrator

Jill Billings, Vice-Chair

WKBH

County Clerk

Margaret Wood

WLSU

Facilities

Bill Brockmiller

WKBT-TV

Corporation Counsel

Tammy Gamroth

WIZM

Health Director

Robert Erickson

WLFN

Human Services Director

Loren Kannenberg

WXOW-TV

Justice Sanctions

Dr. James Glasser

Onalaska Community Life

 

David Trapp

Holmen Courier

OTHER

 

Fox News TV

Audrey Roecker (email)

 

 

Elizabeth Giese (email)

 

 

Dianne Rhein (email)

 

 

Bob Kellerman (email)

 

 

Pam Bendel (email)

 

 

John Medinger (email)

 

 

 

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:  August 7, 2008

 

LA CROSSE COUNTY NOTICE OF MEETING

HEALTH & HUMAN SERVICES BOARD

 

Date:

Tuesday, August 12, 2008

Time:

6:30 p.m.

Place:

La Crosse County Administrative Center, Room 3220

400 N. 4th St., La Crosse, WI  54601

 

 

1.

Announcements

A.

July County Board Action

 

 

2.

Public Comment (See * on page 1 of this notice)

 

 

3.

Resolutions

A.

Resolution Re:  Women’s Community Based Program

B.

Resolution Re: Development of an Adolescent Center in the Juvenile Justice Facility of La Crosse County

C.

Resolution Re: Recognition of September 2009 as Foster Provider Appreciation

 

 

4.

Board Education

A.

Policy, Practice, People of Health Dept Administration re: Cat Licensing

 

 

5.

Policy Issues

A.

Alcohol Prevention Funding

 

 

6.

Director Reports

A.

Health Department Written Director’s Report

B.

Human Services Written Director’s Report

 

 

7.

Consent Agenda

A.

Minutes

 

  1.  HGHealth and Human Services Board 7/8/08

 

  2.  Health and Human Services Public Budget Hearing 7/8/08

 

  3.  Health and Human Services Board Retreat 7/16/08

 

  4.  Consumer Advisory Council 6/20/08

 

  5.  Coulee Region Public Health Consortium 7/9/08

 

  6.  Labor/Management 7/21/08

 

  7.  West Central Consortium Steering Subcommittee 6/11/08

 

  8.  Family Policy Board Governing Council 6/12/08

 

  9.  Long Term Care Coordinating Committee 7/25/08

 

10.  Criminal Justice Executive Committee 7/9/08

B.

Fiscal

 

  1.  August 2008 Vendor Contract Approvals

 

  2.  Summary of Revenue and Expenses for Care Management Organization

C.

Department Reports

 

  1.  Quarterly Goal Reporting – Health

 

  2.  Quarterly Goal Reporting – Human Services

 

  3.  Quarterly Fiscal and Activity Reports – Health

 

  4.  Quarterly Fiscal and Activity Reports – Human Services

 

 

8.

Items for Future Agendas

 

 

9.

Adjournment to the next meeting to be held on Tuesday, September 9, 2008