LA CROSSE COUNTY NOTICE OF MEETING
COMMITTEE OR BOARD: Health & Human Services Board
DATE OF MEETING: TUESDAY, OCTOBER 7, 2008
MEETING PLACE/TIME: Administrative Center, Room 3220
400 N. 4
th Street, La Crosse, WI 54601TIME OF MEETING:
6:30 P.M.PURPOSE OF MEETING:
NOTICES FAXED/MAILED TO:
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NEWS MEDIA La Crosse Tribune Coulee News WKBH WLSU WKBT-TV WIZM WLFN WXOW-TV Onalaska Community Life Holmen Courier Fox News TV
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COUNTY DEPARTMENTS 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) |
COMMITTEE MEMBERS Sharon Hampson, Chair Jill Billings, Vice-Chair Margaret Wood Bill Brockmiller Tammy Gamroth Robert Erickson Loren Kannenberg Dr. James Glasser David Trapp
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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 2, 2008
LA CROSSE COUNTY NOTICE OF MEETING
HEALTH & HUMAN SERVICES BOARD
Date:
Tuesday, October 7, 2008Time: 6:30 p.m.
Place:
La Crosse County Administrative Center, Room 3220400 N. 4
th St., La Crosse, WI 54601
1. Announcements
A. September County Board Action
B. Need for Coordinated Community Health Education at all Ages
C. Board Members Report on Conferences/Meetings/Workshops
D. Western Wisconsin Cares Managed Care Organization Open House in Vernon Room at
1407 St. Andrew Street, October 7 from 11:00 am – 2:00 pm
2. Public Comment (See * on page 1 of this notice)
3. Resolutions/Ordinances
A. Ordinance for Smoke Free Work Place
B. Resolution Re: Acceptance of Safe Havens Grant
4. Board Education
A. Ideas to Shorten HHS Board Meetings
1. Earlier start time 6:00
2. One Policy, Practice, People per month, alternating Health Department and Human Services
3. Insert start/end times on agenda for each item
5. Policy Issues
A. 2009 Budget
1. County Administrator’s Budget
2. Health Department Summary
3. Human Services
a. Summary
b. Prevention Program Committee Report
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 9/9/08
2. Coulee Region Public Health Consortium 9/3/08
3. Aging & Disability Resource Center of Western Wisconsin Advisory Board 8/26/08
4. West Central Consortium Steering Subcommittee 8/13/08
5. Criminal Justice Management Council 9/17/08
6. Criminal Justice Executive Committee 9/10/08
B. Fiscal
1. October 2008 Vendor Contract Approvals
2. Vendor Audit Policy Update
8. Items for Future Agendas
9. Adjournment to the next meeting to be held on Tuesday, November 4, 2008