HomeMy WebLinkAboutHealth and Human Services 09-02-1999 x
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ST. CROIX COUNTY
NOTICE OF COMMITTEE MEETING
TO: Thomas Dorsey, Chairman
3-: . Croix County Board
FROM: Robert Stephens
(John Bo up 246-8223)
COMMITTEE T-['CLE: St. Croix County Health and Human Services
Board
DATE: 09/0; /99
TIME, 6: 30 p.m
LOCATION'. St . croix County Health and Human Services Complex, New
Richriond
CALL TO ORDER
ROLL CALL
ADOPTION OF .AGl:'NDA
DATE OF NEXT MEET* G: 09/14/99
ACTION ON PREVIOUS MINUTES: 08/11/99
ANNOUNCEMEN T S
APPOINTMENTS:
UNFINISHED BUSYNESS
NEW BUSINESS :
1 . Presentation and action on 2000 Budget for Health and Human
Service;3 and Nursing Home.
2 . Program ReFort :
a. Nursing Home
BLLild ng Addition
b. Public Health
Level II Status
3 . Personr►et1 rssu s
ANNOUNCEMln,S & C SPONDENCE
POSSIBLE Ac;];ND.A I S FOR NEXT MEETING:
ADJOU DU4XIT.i
(;kgenda of necesagrily presented in this order)
SUBMITTED 3Y: join M. Borup
DATE:
.COPIES TO: COINTY BOARD OFFICE
CO TY CLERK
No S MEDIA/NOTICE
ST. CROIX COUNTY HEALTH AND HUMAN SERVICES BOARD
SEPTEMBER 2, 1999
The St. Croix County Health and Human Services Board met on August 2, 1999,
at the St. Croix County Human Services complex in New Richmond, Wisconsin.
MEMBERS PRESENT: Robert Stephens, Chair
Chris Bethke
Jack Dowd
Einar Horne
Fern Johnson
Mary Louise Olson
MEMBERS ABSENT: Leon Berenschot, excused
Lois Burri, excused
James Craig, excused
STAFF PRESENT: John Borup, Health and Human Services Director
Carolyn Krieger, Nursing Home Administrator
Ron Kiesler, AODA/Mental Health Coordinator
Barb Nelson, Public Health Supervisor-Health Officer
Fred Johnson, Family and Children's Supervisor
Ron Eichstaedt, Director, St. Croix Industries
Marilyn Fruit, Economic Support Supervisor
Kathy Dunlap, Family and Children's Supervisor
Karen Hall, Long Term Support Coordinator
Ron Lockwood, Long Term Support
Steve Kirt, AODA/MH Clinical Services Supervisor
Malva Berg, Secretary
OTHERS PRESENT: None
Chair Stephens called the meeting to der at 6:30
P g or� p.m. noting the meeting
was properly and legally publicized.
NEXT MEETING: The Health and Human Services Board meeting scheduled for
September 14, 1999 at 8:00 AM. Chris Bethke will review vouchers at 7:30 AM.
Johnson said she will be out of town for the 09/14/99 meeting. Olson said
she and Burri would also be out of town attending the WCA meeting in Madison
on 09/14/99.
AGENDA: Motion: A motion was introduced by Bethke, seconded by Johnson, and
unanimously adopted: That the agenda be approved as circulated.
MINUTES: Motion: A motion was introduced by Dowd, seconded by Olson, and
unanimously adopted: That the minutes of the 08/11/99 Health and Human
Services Board meeting be approved as circulated.
PRESENTATION AND ACTION ON 2000 BUDGET FOR HEALTH AND HUMAN SERVICES AND
NURSING HOME: Stephens said there are many indefinites in this budget. He
said any motion made regarding the budget should have the following statement
that any additional money for this budget which has not been provided by the
county or State funds should come from the County contingency fund.
Nelson presented the Board with information regarding consolidated contracts
for Public Health. Nelson said Public Health will receive more funds this
year because of the consolidated contracts. Nelson also distributed
information to the Board regarding water quality and atrazine alert meetings
and MMWR report on infectious diseases.
Stephens asked if there were any other issues to bring before the Board.
Motion: A motion was introduced by Olson, seconded by Bethke, and
unanimously adopted: That the meeting be adjourned.
Time: 7:35 p.m.
Chairman:
Attest:
(Secretary)
A
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