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NOTICE OF MEETING AND AGENDA
ST. CROIX COUNTY HEALTH AND HUMAN SERVICES BOARD
September 20, 2006 at 8:00 AM
(Room 1281 - located across from the County Board Room) , St. Croix County Government
Center, Hudson WI)
CALL TO ORDER
ROLL CALL
REVIEW OF AGENDA
CONSENT AGENDA
DATE OF NEXT MEETING — 10/16/06 8:30 AM— New Richmond
OLD AND NEW BUSINESS
1. Closed session per Wisconsin Statute 19.85 (1) (f)- Considering financial, medical, social or
personal histories or disciplinary data of specific persons, preliminary consideration of
specific personnel problems or the investigation of charges against specific person which
would be likely to have a substantial adverse effect upon the reputation of any person
referred to in such histories or data, or involved in such problems or investigations.
2. Reconvene into open session per Wisconsin Statute 19.85 (2) -return to open session.
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.
9/15/2006 12:17 PM
ST. CROIX COUNTY HEALTH AND HUMAN SERVICES BOARD
September 20, 2006
The St. Croix County Health and Human Services Board met on September 20,
2006 at the St. Croix County Government Center, Room 1281.
MEMBERS PRESENT: Esther Wentz, Chair
Gordon Awsumb
Leon Berenschot
Lois Burri
Tom Caflisch
Dr. Michael Kretz
Linda Luckey
Deb Rasmussen
Ronald Troyer
MEMBERS ABSENT:
STAFF PRESENT: Fred Johnson, Health and Human Services Director
Jennifer Pempek, Accountant /Fiscal Manager
Bill Van Offeren, Nursing Home Administrator
Malva Berg, Secretary
OTHERS PRESENT: Chuck Whiting, Administrative Coordinator
Greg Timmerman, Corporation Counsel
Clarence Malick, County Board Chair
Stan Krueger, County Board Member
Chair Wentz called the meeting to order at 8:00 AM noting the meeting was
properly and legally publicized.
NEXT MEETING The next Health and Human Services Board meeting is scheduled
for Monday, October 16, 2006 at 11:30 AM.
Timmerman noted any County Board member is permitted to attend a closed
session.
AGENDA Motion A motion was introduced by Caflisch, seconded by
Berenschot, and unanimously adopted: That the agenda be approved as
circulated.
Motion A motion was introduced by Caflisch, seconded by Berenschot, That
the Board enter closed session per Wisconsin Statute 19.85 (1) (f) - Considering
financial, medical, social or personal histories or disciplinary data of
specific persons, preliminary consideration of specific personnel problems or
the investigation of charges against specific person which would be likely to
have a substantial adverse effect upon the reputation of any person referred to
in such histories or data, or involved in such problems or investigations.
Roll call vote:
Esther Wentz -yes
Gordon Awsumb- absent
Leon Berenschot -yes
Lois Burri -yes
Tom Caflisch -yes
Dr. Kretz -yes
Linda Luckey- absent
Deb Rasmussen - absent
Ronald Troyer -yes
t
St. Croix County Health and Human Services Board C
Page 2
September 20, 2006
Six yes, three absent, motion passed.
The Board entered closed session at 8:02 AM. Whiting, Malick, Krueger and
Timmerman remained in the meeting.
Rasmussen arrived at 8:13. Awsumb arrived at 8:15. Luckey arrived at 8:40.
Motion A motion was introduced by Burri, seconded by Caflisch, and
unanimously adopted: That the Board reconvene into open session per Wisconsin
Statute 19.85 (2).
The Board reconvened in open session at 8:46 AM.
Wentz asked if there were any other issues to bring before the Board.
Wentz adjourned the meeting.
Time: 8:46 AM
Chair:
Attest:
(Secretary)