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HomeMy WebLinkAbout07-19-2023 Health & Human Services Minutes MEETING MINUTES HEALTH & HUMAN SERVICES BOARD July 19, 2023 5:00 PM St. Croix County Government Center -Room 1284 Government Center -1101 Carmichael Road, Hudson, Wisconsin CALL TO ORDER Health and Human Services (HHS) Board Chair Greg Tellijohn called this July 19, 2023 meeting of the Health and Human Services Board to order at approximately 5:00 PM. ROLL CALL Attendee OrganizationTitleStatusArrivedDeparted Name Faisal AnwarSt. Croix Board Member -Late5:03 5:08 AM CountyDoctorPM Julie SmithSt. Croix Board member -Present CountyCommunity Lisa LindSt. Croix SupervisorPresent County Shawn St. Croix Vice-ChairPresent AndersonCounty Cathy LeafSt. Croix SupervisorRemote County Dave OstnessSt. Croix SupervisorExcused County Greg TellijohnSt. Croix ChairPresent County Mike St. Croix SupervisorLate5:08 BarcalowCountyPM Deb St. Croix Board Member -Present LindemannCountyNurse Others in Attendance: HHS Director Bob Rohret, HHS Deputy Director Shar Lopez, Fiscal Manager Fay Strenke, County Administrator Ken Witt, Public Information Officer Adam Kastonek, Selena Freimark and Dr. Kari Weiss from University WI Extension APPROVAL OF MINUTES 1. Health & Human Services Board Regular Meeting June 21, 2023 5:00 PM Health and Human Services (HHS) Board Chair Tellijohn asked the Board if after the review of the minutes from the June 21, 2023 HHS Board meeting if any editing was needed. With nothing noted, the minutes were accepted as submitted. RESULT: ACCEPTED PUBLIC COMMENT HHS Board Chair Tellijohn opened the meeting to Public Comment for items on or off the agenda. No Public Comment tonight. BUSINESS ITEMS 1. Health and Human Services Monthly Financials Fiscal Manager Fay Strenke reviewed the HHS monthly financials with the Board. Strenke informed that all of the 2022 final numbers and revenue have been posted though there may be a few audit adjustments once the final audit is complete. Within Behavioral Health purchase services line you'll see a big jump due to some placements. The Health Care Campus is showing a positive and should remain that way even after 2022 depreciation and liability are posted. County Administrator Witt highlighted what a good thing it is, that again in 2022, HHS bottom line finished in the black as many counties are not able to say that. HHS Director Rohret shared that HHS had hoped to curtail purchased service costs with early interventions and are seeing the American Rescue Plan Act (ARPA) positions making a difference, though it is hard to measure. The co-responders and case managers have helped in keeping clients from going to higher cost hospitals placements. RESULT: DISCUSSED 2. Presentation of the Health & Human Services Strategic Plan Dr. Kari Weiss and Selena Freimark from the University of Wisconsin Extension Office provided an overview of the process that HHS followed in developing their strategic plan. Weiss then discussed the plan itself, summarizing strategic directives and goals for the next 3 years. HHS Director Rohret informed that the HHS strategic plan was developed utilizing the St. Croix County strategic plan as a foundation. Several areas of that plan fit well within HHS. Moving forward HHS will begin implementing some steps with various divisions and collaborators to achieve these goals, and then develop measures to track how we are doing. In regard to advocacy, Rohret hopes to provide some forward thinking for legislators, boards, and the community to better understand how policies and funding in particular areas can curb increased costs in the future and improve the way we do business. The Board would appreciate a follow up report on the strategic plan and be informed of progress made. RESULT: DISCUSSED 3. Healthy & Affordable Housing Policy Recommendations HHS Director Rohret highlighted a few areas of the report included with this agenda item. This report was prepared by the United Way, in collaboration with Healthier Together and Building Healthy Places Network (BHPN). There is an array of housing needs from women, single women with children, families, and those in recovery. Rohret discussed that safe, healthy & affordable housing are both needed for client and community stability. The case managers, using wrap around services, currently help support this by working with people in their homes or community to assist them prior to falling into homelessness. Rohret then discussed some policy and advocacy recommendations to address the housing issues in St. Croix County based on this report. He feels now that we know the problem areas, we need to work to determine next steps to make a meaningful difference with the housing concerns. Chair Tellijohn shared information from an article from National Association of Counties (NACo) that proposes solutions for affordable workforce housing. Tellijohn will email the article to the board members. RESULT: DISCUSSED REQUEST FOR FUTURE AGENDA ITEMS Health and Human Services (HHS) Board Chair Tellijohn asked the Board Members for any requests for future agenda items. Board Members are encouraged to contact HHS Director Rohret or HHS Board Chair Tellijohn if items arise. ANNOUNCEMENTS & CORRESPONDENCE HHS Board Chair Tellijohn asked the Board if there are any announcements tonight. HHS Director Rohret informed that the Aging and Disability Resource Center (ADRC) received an Independent Living Supports grant. It provides short-term, flexible support to residents at risk of entering Medicaid long-term care. It aims to improve the ability of the resident to continue to live independently. Also, Rohret shared that the Recovering Together Cafe's continue to take place in St. Croix and Pierce counties in collaboration with the Family Resource Center. They provide a curriculum for the parents dealing with recovery and provide daycare and a meal so they can attend. There has been positive feedback. ADJOURN HHS Board Chair Tellijohn called this July 19, 2023 Health and Human Services Board meeting adjourned at approximately 5:45 PM. DATE OF NEXT MEETING Wednesday August 16, 2023 5:00 PM in the Government Center Boardroom, Hudson