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: 09/08/2025 TIME: 3:30 PM PLACE: Washburn County Services Center - Board Room 1.Call meeting to order 2.Verification of posting and meeting notice 3.Roll call 4.Approval of minutes from 08/11/25 Public Hearing Meeting (D/A) 5.Approval of minutes from 08/11/25 Meeting (D/A) 6.Chair Statement on Public Comments at Open Meetings 7.Public Comments 8.Correspondence 9.Presentation of the Community Health Needs Assessment (CHNA) and Community Health Improvement Plan (CHIP)- Elise Anderson and Jen Gilbertson, Public Health 10. Director’s Report (D/A) • Personnel Updates • Public Health Nurse- posted • Adult Oak Support staff- ongoing • CCS Service Facilitator- on hold • Child Protection Social Worker/Case Manager- filled. Starts 9/15/25 • CCS Clinical Coordinator- filled. Started 09/02/2025 • Personnel requests (D/A) • Public Health Officer- request to fill due to resignation • Partnership with Forestry- Leisure Lake project • 2026 proposed budget update • YTD 2025 Fiscal Report 11.Public comments 12.Set meeting time and agenda items to be considered at next regular board meeting 13.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.