HomeMy WebLinkAbout05-09-2017 Health & Human Services Agenda
AGENDA
HEALTH & HUMAN SERVICES BOARD
May 9, 2017 5:30 PM
County Board Room
1101 Carmichael Road, Hudson, 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. Tuesday, April 11, 2017
PUBLIC COMMENT
BUSINESS ITEMS
1. Western Wisconsin Working for Tobacco-Free Living E-Cigarette Presentation
2. Communicable Disease Surveillance and Control Report
3. Presentation of the 2016 Health and Human Services Annual Report
4. Health and Human Services 2018 to 2022 Capital Improvement Requests
5. Health and Human Service Financial Report
6. First Quarter Health and Human Services 2017 Year End Financial Projection Report
7. Medicaid Waiver Funding for the Kitty Rhoades Memorial Memory Care Center
8. Kitty Rhoades Memorial Memory Care Center Planning to Increase Census
9. Resolution Regarding the Transfer of Jurisdiction Over 17-Year-Old Offenders or a
Portion of 17-Year-Old Offenders Back to Juvenile Court
10. Resolution Supporting Retention and Expansion of Wisconsin’s Aging and
Disability Resource Centers’ Dementia Care Specialist and Promoting the Work of
the Dementia Coalition in St. Croix County
REQUEST FOR FUTURE AGENDA ITEMS
ANNOUNCEMENTS & CORRESPONDENCE
ADJOURN
DATE OF NEXT MEETING
June 13, 2017 @ 5:30 PM in the Government Center Boardroom.