Health & Human Services Board

Agenda - Draft Washburn County HEALTH & HUMAN SERVICES BOARD P.O. Box 250 304 2nd Street Shell Lake WI 54871 Phone: (715) 468-4747 Fax: (715) 468-4753 TO: Kasey King, Vice Chair Linda Featherly Jerry Smith Lolita Olson Bob Olsgard John Sahlstrom Lynn Berghuis Terry Dryden Agenda and Minutes News Media Tim Kessler, Ex-Officio FROM: Sandy Johnson, Chair Marie Schrankel MEETING DATE: 01/12/2026 TIME: 12:00 PM PLACE: Washburn County Services Center - Board Room TO: Jerry Smith Sandy Johnson Bob Olsgard Kasey King Lolita Olson Linda Featherly Lynn Berghuis, RN, retired John Sahlstrom Terry Dryden Todd Felhofer Tim Kessler, Ex-Officio Agenda and Minutes News Media FROM: Marie Schrankel, Director, Health & Human Services Department MEETING DATE: 01/12/2026 TIME: 12:00 PM PLACE: Washburn County Services Center, 1st Floor Board Room 304 2nd St. Shell Lake, Wisconsin 54871 1. Call meeting to order 2. Verification of posting and meeting notice 3. Roll call 4. Approval of minutes from 11/10/25 Meeting (D/A) 5. Chair Statement on Public Comments at Open Meetings 6. Public Comments 7. Correspondence 8. Resolution to Carry over 2025 Funds to the 2026 HHSD Budget- Prevention programs. (D/A) 9. Director’s Report (D/A) Personnel Updates Child Welfare Case Managers- filled x2. Started Dec 15th, 2025 Public Health Officer- posted Adult Oak Support staff- ongoing Personnel requests (D/A) Public Health Officer position change request Behavioral Health Unit Restructure update Drug Free Communities (DFC) grant update Federal shutdown updates/Impact to Washburn County HHSD YTD 2025 Fiscal Report 10. Adjourn to closed session pursuant to Wisconsin State Statutes 19.85 (1)(c) considering employment, promotion, compensation, or performance evaluation of any public employee over which the governmental body has jurisdiction or exercises responsibility - Department Head Annual Evaluation (D/A) 11. Reconvene to open session and act on items from closed session if necessary and appropriate. (D/A) 12. Public comments 13. Set meeting time and agenda items to be considered at next regular board meeting 14. Adjourn (D/A) Copy via Email: County Clerk; Department Heads; News Media. Individuals with qualifying disabilities under the Americans with Disabilities Act, in need of accommodations, should contact the County Clerk’s Office at 468-4600 at least 24 hours prior to the meeting. A majority of the members of the County Board of Supervisors or of any of its committees may be present at this meeting to listen, observe and participate. If a majority of any such body is present, their presence constitutes a “meeting” under the Open Meeting Law as interpreted in State ex rel. Badke v. Greendale Village Board, 173 Wis. 2d 553 (1993), even though the visiting body will take no action at this meeting.