Health & Human Services Agenda

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 Chuck Warner John Sahlstrom Lynn Berghuis Terry Dryden Agenda and Minutes News Media Tim Kessler, Ex-Officio FROM: Sandy Johnson, Chair Marie Schrankel MEETING DATE: 03/10/2025 TIME: 12:00 PM PLACE: Washburn County Services Center - Board Room MEETING DATE: 03/10/2025 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 02/10/25 Meeting (D/A) 5. Chair Statement on Public Comments at Open Meetings 6. Public Comments 7. Correspondences 8. 15 Passenger Van purchase (D/A) 9. DCF/DHS 1 policy approval (D/A) 10. Director’s Report (D/A) Personnel Updates MH/AODA Coordinator- Posting on hold Account Clerk III- filled 02/24/2025 Public Health Nurse- interviews 3/06/2025 Adult Oak Support staff- interviews 03/06/2025 Child Support Supervisor hours reduction Personnel requests Economic Support Staff- vacancy due to interdepartmental move CCS Service facilitator- vacancy due to resignation Update on recent records requests and program funding Update on Child Support Suite Door project YTD 2024 Fiscal Report 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.