HomeMy WebLinkAbout12-10-2012 Health & Human Services Agenda AGENDA
HEALTH & HUMAN SERVICES BOARD
December 10, 2012 8:30 AM
Board Room, Department of Health & Human Services
1445 N 4th Street, New Richmond, Wisconsin
A quorum of the St. Croix County Board of Supervisors (County Board) may be present at this meeting.
Therefore, this notice also serves as notice of a meeting of the County Board for the purpose of obtaining
information relating to subjects listed above for use at future County Board Meetings.
CALL TO ORDER
ROLL CALL
APPROVAL OF MINUTES
1. November 12, 2012 8:30 AM
PUBLIC COMMENT
BUSINESS ITEMS
1. Financial Reports
2. Nursing Home Report
3. Update on Great Rivers Income Maintenance Consortium
4. Presentation to consider adding colposcopy service to the Reproductive Health Program
5. Health and Human Services Restricted Use Fund Balance Policy
6. Discuss Resolution to Authorize the Sale of Vacant County Land and Assign Proceeds to
Create a Separate Capital Projects Fund
ANNOUNCEMENTS & CORRESPONDENCE
ADJOURN
DATE OF NEXT MEETING - 01/07/13 AT 8:30 AM
INFO/DISCUSSION ITEMS