Loading...
HomeMy WebLinkAbout10-10-2018 Health & Human Services Minutes MEETING MINUTES HEALTH & HUMAN SERVICES BOARD October 10, 2018 5:00 PM County Board Room-Government Center County Board Room - 1101 Carmichael Road, Hudson, Wisconsin CALL TO ORDER The October 10, 2018 meeting of the Health and Human Services (HHS) Board was called to order at approximately 5:00 p.m. by Health and Human Services Board Chair Dave Ostness. ROLL CALL Attendee Name Organization Title Status Arrived Tom Coulter St. Croix County Supervisor Present Bob Long St. Croix County Supervisor Present Tammy Moothedan St. Croix County Supervisor Present Dan Fosterling St. Croix County Supervisor Present Dave Ostness St. Croix County Chair Present Paulette Anderson St. Croix County Vice-Chair Present Deb Rasmussen St. Croix County Board Member Present Heather Logelin St. Croix County Board Member Absent Paul McGinnis St. Croix County Board Member Absent Others in Attendance: Health and Human Services Director Fred Johnson, Fiscal Manager Dr. Beata Haug, Operations Manager and Interim Finance Director Ken Witt, County Board Chair Roger Larson, Behavioral Health Administrator Steve Kirt, Children Services Supervisor Matt Zabel, Aging and Disability Resource Center Administrator Brad Beckman, several other staff and community members Excused Absences: Paul McGinnis, Heather Logelin (resigned) Unexcused Absences: NA APPROVAL OF MINUTES 1. Health & Human Services Board – Regular Meeting – September 12, 2018 5:00 PM Health and Human Services Board Chair Dave Ostness asked if after their review of the minutes if any editing was needing. Chair Ostness asked that under the budget agenda item (#3) that language be added regarding the movement of residents in May 2019 from Kitty Rhodes Memorial Memory Care Center to Orchard View Terrace when the heightened scrutiny is approved. This will then allow the Kitty Rhodes Memorial Memory Care Center to provide dementia crisis services. Motion made by Supervisor Fosterling to approve the minutes with the additional language added, seconded by Supervisor Anderson. A voice vote was taken and all approved. RESULT: APPROVED [UNANIMOUS] AYES: Tom Coulter, Bob Long, Tammy Moothedan, Dan Fosterling, Dave Ostness, Paulette Anderson, Deb Rasmussen ABSENT: Heather Logelin, Paul McGinnis PUBLIC COMMENT Health and Human Services Board Chair Dave Ostness opened the meeting to public comment for items on or off the agenda. Citizen John Strom from the Town of Forest addressed the Board. BUSINESS ITEMS 1. Fit Families Program Presentation Moved to later in meeting as presenter is unavailable. Public Health Nutritionist Teresa Babich reviewed a power point regarding the Fit Families Program with the Board. Discussion and questions followed. RESULT: DISCUSSED 2. Health and Human Services Department and Veteran Services Department Financial Report Fiscal Manager Dr. Beata Haug reviewed the financials with the Board. RESULT: DISCUSSED 3. Western Wisconsin Region Counties Emergency Detention and Regional Bed Need Presentation A presentation of updated data and information was provided to the Board regarding the emergency detention bed need in the western region of Wisconsin. RESULT: DISCUSSED 4. Regional Emergency Detention Bed Need Resolution The Board reviewed and discussed the resolution regarding emergency detention bed needs. After further discussion, a motion was made by Supervisor Coulter to support the resolution and move to the County Board of Supervisors, Supervisor Moothedan seconded this. At this point went back to agenda item #1. RESULT: APPROVED [UNANIMOUS] AYES: Tom Coulter, Bob Long, Tammy Moothedan, Dan Fosterling, Dave Ostness, Paulette Anderson, Deb Rasmussen ABSENT: Heather Logelin, Paul McGinnis 5. Wisconsin County Human Services Association Child Protective Services Caseload Study Committee Recommendations The recommendations from the Wisconsin County Human Services Association Child Protective Services caseload study were reviewed with the Health and Human Services Board. Discussion followed. Health and Human Services (HHS) Director Fred Johnson asked the Board if they would like to consider a resolution. Supervisor Moothedan would like to see the drafting of a resolution for the Board to review at the next meeting. RESULT: DISCUSSED 6. Health and Human Services Director Report •St. Croix County Health and Rehab Center Campus •Aging and Disability Resource Center Division The Health and Human Services Directors Report was presented to the Board. Aging and Disability Resource Center (ADRC) Administrator Brad Beckman was available and highlighted the ADRC Division. RESULT: DISCUSSED REQUEST FOR FUTURE AGENDA ITEMS Health and Human Services Board Chair Ostness asked the Board if there are any requests for future agenda items. With no requests noted, Board members are encouraged to contact Chair Ostness, Vice Chair Anderson or Director Johnson with any agenda requests. ANNOUNCEMENTS & CORRESPONDENCE The new Public Health Administrator Kelli Engen will start next on Monday October 15th. The Health and Human Services Board has a vacancy with the resignation of Heather Logelin, please reach out and share the letter that was emailed to you. If anyone has questions they can be directed to HHS Director Fred Johnson. Received confirmation that our heightened scrutiny application is now submitted to the Center for Medicare and Medicaid Services as of Sept. 28th. Monday October 15th at 9:00 a.m. at the Services Center in New Richmond there will be a Public Health legislative event held. ADJOURN Health and Human Services (HHS) Board Chair Dave Ostness called this October 10, 2018 meeting of the HHS Board adjourned at approximately 6:45 pm. DATE OF NEXT MEETING November 14, 2018 @ 5:00 p.m. in the Government Center Boardroom, Hudson.