HomeMy WebLinkAbout05-05-2014 Health & Human Services Agenda AGENDA
HEALTH & HUMAN SERVICES BOARD
May 5, 2014 8:30 AM
Board Room, Department of Health & Human Services
1445 N 4th Street, New Richmond, Wisconsin
*If allowed by the Chair per the Rules and Bylaws of the Board of Supervisors.
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. March 5, 2014 8:30 AM
PUBLIC COMMENT*
BUSINESS ITEMS
1. Election of Officers
2. Establish Regular Meeting Schedule
3. Department Fact Sheet Review and HHS Board Orientation Folder
4. 2013 Annual Report
5. Nursing Home Report
6. Health Center Facility Planning Options
7. Frac Sand Report
8. Children's Long Term Support Waiver Contract Increase and Hiring an Additional Social
Worker
9. Dementia Care Specialist Grant Award and hiring an Additional Social Worker
10. St. Croix County Services Center Facility Planning Report
11. Future Agenda items
ANNOUNCEMENTS & CORRESPONDENCE
ADJOURN
DATE OF NEXT MEETING