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HomeMy WebLinkAboutHealth & Human Services 01-30-08 NOTICE OF MEETING AND AGENDA ST. CROIX COUNTY HEALTH AND HUMAN SERVICES BOARD January 30, 2008 at 8:30 (Board Room, St. Croix County DHHS Building, New Richmond WI) CALL TO ORDER ROLL CALL REVIEW OF AGENDA CONSENT AGENDA APPROVAL OF MINUTES OF PREVIOUS MEETING - 01/16/08 DATE OF NEXT MEETING — 02/20/08 at 8:30 a.m. OLD AND NEW BUSINESS 1. Consideration to strengthen County's existing St. Croix County smoke -free policy 2. Consideration of St. Croix County smoke -free ordinance 3. Re- consideration of resolution in support of statewide clean indoor air (SB 150). 4. Aging and Disability Resource Center governance structure on compact agreement. (10:30 a.m.) ** 5. Update on Nursing Home remodeling options and cost. ** ** 6. Update on contract discussions with Community Health Partnershi p ADJOURN (Items may be taken in different order) ** Additions /Changes /Corrections Items for County Board approval must be submitted to the County Clerk's office by Wednesday morning preceding a County Board meeting. 1/28/2008 11:13 AM