HomeMy WebLinkAboutHealth and Human Services 02-11-1999 FERN JOHNSON WILL REVIEW VOUCHERS AT 7:30 A.M.
REVISED
ST. CROIX COUNTY
NOTICE OF COMMITTEE MEETING
TO: Thomas Dorsey, Chairman
St. Croix County Board
FROM: Robert Stephens
(John Borup, 246-8223)
COMMITTEE TITLE: St. Croix County Health and Human Services
Board
DATE: 02/11/99
TIME: 8 : 00 a.m.
LOCATION: St. Croix County Health and Human Services Complex, New
Richmond
CALL TO ORDER
ROLL CALL
ADOPTION OF AGENDA
DATE OF NEXT MEETING: 02/25/99
ACTION ON PREVIOUS MINUTES: 01/28/99
ANNOUNCEMENTS
APPOINTMENTS:
UNFINISHED BUSINESS:
NEW BUSINESS:
1. Consideration of Claims and Vouchers
2 . Financial Report
3. Personnel Issues
4 . Program Reports
a. Home Health
b. Public Health
c. Nursing Home
5. Health Center Entryway
6. Approval of Environmental Services Director job description
ANNOUNCEMENTS & CORRESPONDENCE
POSSIBLE AGENDA ITEMS FOR NEXT MEETING:
ADJOURNMENT
(Agenda not necessarily presented in this order)
SUBMITTED BY: John M. Borup
DATE: 01-29-99
COPIES TO: COUNTY BOARD OFFICE
COUNTY CLERK
NEWS MEDIA/NOTICE
FERN JOSNSON SPILL REVIEW VOUCHERS AT 7:30 A.M.
ST. CROIX COUNTY
NOTICE OF COMMITTEE MEETING
TO. Thomas Dorsey, Chairman
St. Croix County Board
FROM; Robert Stephens
(John Borup 246-8223)
COrMiITTEE TITLE' St. Croix County Health and Human Services
Board
DATE: 02/11/99
TIME: 8 :00 a.m.
LOCATION: St. Croix County Health and Human Services Complex, New
Richmond
CALL TO ORDER
ROLL CALL
ADOPTION OF AGENDA
DATE OF NEXT MEETING: 02/25/99 01!28/99
ACTION ON PREVIOUS MINUTES;
ANNOUNCEMENTS
APPOINTMENTS:
UNFINISHED BUSINESS:
NM BUSINESS:
1. Consideration of Claims and Vouchers
2. Financial Report
3. Personnel Issues
4 . Program Reports
a. Home Health
b. Public Health
c. Nursing Home
5. Health Center Entryway
ANNOUNCEMENTS & CORRESPONDENCE
POSSIBLE AGENDA ITEMS FOR NEXT MEETING:
ADJOURWW-NT
(Agenda not necessarily Presented in this order)
SUBMITTED BY: John M. Borup
DATE: 01-29-99
COPIES TO: COUNTY BOARD OFFICE
COUNTY CLERK
NEWS MEDIA/NOTICE
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ST. CROIX COUNTY HEALTH AND HUMAN SERVICES BOARD
FEBRUARY 11, 1999
The St. Croix County Health and Human Services Board met on February 11,
1999, at the St. Croix County Human Services complex in New Richmond,
Wisconsin.
MEMBERS PRESENT: Robert Stephens, Chair
Leon Berenschot
Chris Bethke
Lois Burri
Fern Johnson
Allen Limberg
MEMBERS ABSENT: Jack Dowd, excused
Einar Horne, excused
Mary Louise Olson, excused
STAFF PRESENT: John Borup, Health and Human Services Director
Judy Ziegler, Accounting Supervisor
Carolyn Krieger, Nursing Home Administrator
June Merkt, Home Health Supervisor
Barb Nelson, Public Health Supervisor
Ralph Robole, Facilities Manager
Malva Berg, Secretary
OTHERS PRESENT: none
Chair Stephens called the meeting to order at 8:00 a.m. noting the meeting
was properly and legally publicized.
NEXT MEETING: The next Health and Human Services Board meeting is scheduled
for February 25, 1999 at 6:30 p.m. at the St. Croix County Health and Human
Services/Nursing Home complex. Stephens reported that the Department has been
approached by Morris Andrews who represents the Hudson Dog Track/Casino.
epartment for addiction
Andrews is interested in contracting with the D
services.
AGENDA
Motion: A motion was introduced by Stephens, seconded by Berenschot
and unanimously adopted: That the agenda be approved as circulated.
MINUTES: Motion: A motion was introduced by Berenschot, seconded by Bethke,
and unanimously adopted: That the minutes of the 01/28/99 Health and Human
Services Board meeting be approved as circulated.
CONSIDERATION OF CLAIMS: The following reports were distributed to the Board
transfer of funds report, fixed assets purchased, and unemployment report for
December and cash report for January.
Health and Human Services Board member, Johnson, reviewed the January
vouchers and questioned or reviewed the following vouchers:
Human Services vouchers 19469 through 19498, dated January 29, 1999 in the
amount of $236,593.31.
Human Services vouchers 19499 through 19577, dated January 30, 1999 in the
amount of $43,187.83.
Human Services vouchers 19630 through 19898, dated January 31, 1999 in the
amount of $142,504.46.
Human Services vouchers 19594 through 19820, dated January 31, 1999 in the
amount of $60,461.67.
Nursing Home vouchers 943 through 950, dated January 14, 1999 in the amount
of $8,770.44.
Nursing Home vouchers 951 through 955, dated January 21, 1999 in the amount
of $3,803.40.
Nursing Home vouchers 1 through 8, dated January 13, 1999 in the amount of
$2,172.95.
Nursing Home vouchers 11 through 53, dated February 11, 1999 in the amount of
$54,784.44.
Farm voucher 18, dated January 14, 1999 in the amount of $841.03.
Human Services and Nursing Home vouchers 31 through 58, dated February 02,
1999, in the amount of $301, 957.21.
Social Services and Human Services vouchers 23 through 43, dated February 03,
1999, in the amount of $105, 030.07.
Human Services and Nursing Home vouchers 1 through 30, dated January 20,
1999, in the amount of $268,520.74.
Social Services and Human Services vouchers 1 through 22, dated January 20,
1999, in the amount of $86,885.95.
HEALTH CENTER ENTRYWAY: Ralph Robole gave a brief description of a proposed
addition to the Nursing Home which would give additional parking, a possible
future multi-purpose room, direct access to first floor of the nursing home
and an elevator. This project could be done in two or three parts. Robole
and Krieger were directed to develop these plans and to bring back to the
Board.
Stephens discussed the proposed drive up by the front door and multiple
requests by families of Nursing Home residents to improve the entryway for
transporting residents.
Motion: A motion was introduced by Stephens, seconded by Berenschot, and
unanimously adopted: That the Board approves pouring an additional 12 foot
concrete slab next to the existing sidewalk at the main entrance with a curb
cut out with a barrier installed next to the building.
Borup said the computer training center is up and running.
3
Motion: A motion was introduced by Stephens, seconded by Bethke, and
unanimously adopted: That the Board gives final approval to the
Environmental Services Director job description.
Stephens asked if there were any other issues to bring before the Board.
Motion: A motion was introduced by Berenschot, seconded by Bethke, and
unanimously adopted: That the meeting be adjourned.
Time: 9:30 a.m.
Chairman:
Attest:
(Secretary)
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