Health & Human Services Committee - Administration Center — Minutes

HEALTH & HUMAN SERVICES COMMITTEE HUMAN SERVICES BOARD MEETING MINUTES REGULAR MEETING JANUARY 6, 2026 1. CALL TO ORDER A regular meeting of the Health & Human Services Committee and Human Services Board was held in room A- 200 at the Administration Center. Present Supervisor Patrick Foy, Supervisor Bruce Paape, Supervisor Matthew Dolsky, Supervisor Connie Kincaide, Board Member Chuck Sigurdson, Board Member Kristen Berns (8:04 AM), Board Member Steven Kulick Absent Supervisor Ariba Khan Excused None Staff present: County Administrator Dzwinel, Public Health Director Buechler, Deputy Health Director Milan, Public Health Strategists Weiland and Hafemann, Human Services Director Falkner (8:05 AM), Behavioral Health Manager Plahna (8:05 AM) and Deputy County Clerk Reedy. Others present: Dan Benson - Ozaukee Press 2. PROPER NOTICE Chairperson Foy called the meeting to order at 8:00 AM. The clerk noticed the meeting as required. 3. PUBLIC COMMENTS, CORRESPONDENCE, COMMUNICATIONS There were none. 4. APPROVAL OF MINUTES December 16, 2025 Motion: Motion to approve the December 16, 2025 minutes as submitted. Result: Passed Moved by: Matthew Dolsky Seconded by: Bruce Paape Ayes: Patrick Foy, Bruce Paape, Matthew Dolsky, Connie Kincaide, Chuck Sigurdson, Steven Kulick Nays: None Abstain: None 5. LASATA SENIOR LIVING CAMPUS a. Discussion Item 1. CBRF Construction Update Update on the progress of the construction and the need to coordinate with the construction team to finalize the heating system. 8:04 AM Board Member Berns in attendance. 8:05 AM Human Services Director Falkner and Behavorial Health Manager Plahna joined the meeting. b. Management/Financial/Informational Reports Update on financials. 6. VETERANS SERVICE OFFICE a. Management/Financial/Informational Reports There were no questions. 7. PUBLIC HEALTH a. Discussion Items 1. Opioid Settlement Spending Discussion Ms. Buechler outlined potential uses for the opioid settlement funds, including the establishment of a day treatment center program. Furthermore, Ms. Buechler noted that Washington County has a vending machine that can dispense Narcan, Fentanyl test strips and condoms and feels Ozaukee County would benefit from having a similar vending machine. The approximate cost of a vending machine is $7,000- $14,000. Further discussion on how to provide support to individuals so they are aware of the services available to them. 2. 2026-2030 Community Health Improvement Plan Presentation - PH Strategy Team Ms. Weiland and Mr. Hafemann explained that the team is working to create a 2026-2030 Community Health Improvement Plan. Sending surveys to Washington and Ozaukee County residents, gathering data from the surveys, conducting listening sessions for feedback, and gathering additional health indicators from secondary data sources and identifying key community health issues are all steps in the process of coming up with a plan. The strategy is to confer with coalition partners in order to work together. Ms. Buechler will report on the progress throughout the year. b. Management/Financial/Informational Reports There were no questions. 8. HUMAN SERVICES a. Discussion Items 1. Opioid Settlement Spending Discussion - Day Treatment Center Presentation Ms. Falkner and Ms. Plahna presented an overview of the proposed Day Treatment Center Program, including days and times of operation, patient volume and staffing. Discussion on the mission and vision of the program, patient workflow for day treatment, patient care and after-care treatment. Mr. Dzwinel will present the Day Treatment Center program to the County Board at the January 21, 2026 meeting. b. Management/Financial/Informational Reports There were no questions. 9. NEXT MEETING DATE February 3, 2026 10. ADJOURNMENT Motion made by Supervisor Dolsky, seconded by Supervisor Kincaide to adjourn. Motion carried. Meeting adjourned at 9:26 AM. Brenda Reedy, Deputy County Clerk