HomeMy WebLinkAboutHealth & Human Services 05-21-08 AgendaItems for County Board approval must be submitted to the County Clerk’s office
by Wednesday morning preceding a County Board meeting.
5/7/2008 8:32 AM
Wentz will review vouchers.
Revised: 05/07/08
NOTICE OF MEETING AND AGENDA
ST. CROIX COUNTY HEALTH AND HUMAN SERVICES BOARD
May 21, 2008 at 8:30
(Board Room, St. Croix County DHHS Building, New Richmond WI)
CALL TO ORDER
ROLL CALL
REVIEW OF AGENDA
CONSENT AGENDA
APPROVAL OF MINUTES OF PREVIOUS MEETING - 04/16/08
DATE OF NEXT MEETING – 06/18/08
OLD AND NEW BUSINESS
1. Election of Officers
2. Consideration of Claims and Vouchers
3. Financial Report
a. Monthly financial report for Nursing Home and Health and Human Services
b. aged receivable report
4. 2009 budget planning/timeline for DHHS and Nursing Home
5. 2009 capital outlay plan for HHS and Nursing Home
6. 2007 Annual Report
7. Nursing Home Administrator’s Report
8. Review of estimated project cost for Nursing Home building/remodeling
9. Personnel Issues
a. New employees/vacancies
b. Filling Public Health Nurse Practitioner position-updated job description
10. ADRC (Aging and Disability Resource Center) Implementation Planning
11. County census growth
12. Review of County Board goal setting on 04/21/08
13. Appointment to Birth to 3 Advisory/Family Support committee**
14. Mobile Crisis expansion of hours **
ADJOURN
(Items may be taken in different order)
** Additions/Changes/Corrections