Health and Human Services Board - 1st Monday — Agenda

PORTAGE COUNTY MEETING AGENDA HEALTH AND HUMAN SERVICES BOARD PORTAGE COUNTY ANNEX CONFERENCE ROOMS 1 & 2 1462 STRONGS AVENUE STEVENS POINT, WI 54481 Monday, October 5, 2026 4:30 PM REMOTE ATTENDANCE & COMMENT To attend this meeting by telephone : dial 1-872-242-7813, after dialing the number you will then be asked to enter in a meeting number. Use the following meeting number: 886 457 347, then press # To attend this meeting by video: Join the meeting now Page 1 of 2 CALL TO ORDER Committee Members enter Per Diem and Mileage PRESENTATIONS 1. Comprehensive Community Services (CCS) Presentation - Kristin Flannery, CCS/CSP Supervisor, and Sarah Nelson, CCS Provider Relations Supervisor REPORTS 2. Director's Report • Health and Human Services Staffing, Operations, and Activities 3. Special Meeting Attendance Reports (Portage County Ordinance 3.1.47 & 3.1.48) PUBLIC NOTICE Members of the public who wish to address the Committee on specific agenda items must register their request at this time, with such comments subject to the public comment ordinance and the reasonable control of the Committee Chair as set forth in Robert’s Rules of Order. APPROVAL OF MINUTES 4. September 21, 2026 DISCUSSION/POSSIBLE ACTION 5. Discussion/Possible Action Re: Approval of Application for Room and Board Residential SUD Opioid Settlement Funds Grant 6. Discussion/Possible Action Re: Approval of Application for the Projects for Assistance in Transition from Homelessness (PATH) Grant 7. Discussion/Possible Action Re: Conflict of Health and Human Services Board Committee Meeting with County Board Annual Meeting - Public Hearing and Budget Adoption on November 2, 2026 NEXT MEETING DATE 8. October 5, 2026 CLOSED SESSION 9. Enter into Closed Session pursuant to Wis. Stats. Sec. 19.85(1)(F) to consider cases which involve social or personal histories of specific persons which, if discussed in public, would be likely to have a substantial adverse effect upon the person's reputation related to Permanency Planning meeting. Health and Human Services Board Meeting Agenda October 5, 2026 Page 2 of 2 OPEN SESSION 10. Reconvene to Open Session ADJOURNMENT Notice: Any person who has special needs and plans on attending this meeting in-person or remotely should contact the Facilities at 715- 346-1598 as soon as possible to ensure that reasonable accommodations can be made. Notice: Remote comment by the public during the meeting will be at the discretion of the Chair. Notice: A quorum of the Portage County Board of Supervisors, or any committee thereof, may be present at this meeting.