HomeMy WebLinkAboutHealth and Human Services 09-23-1999 k
ST. CROIX COUNTY
NOTICE OF COWITTEE FETING
TO: Thomas, Dorsey, Chairman
St . Croix Country Board
FROM: Robert. Stephens
(John Borup 246-8223)
COMMITTEE TITLE: St . Croix County Health and Human Services
Board
DATE: 09/23/99
TIME: 6: 30 p.m_
LOCATION: St . Croix County Health and Human Services Complex, New
Richmond
CALL TO ORDER
ROLL CALL
ADOPTION Off'` AGENDA
DATE OF NEXT METING: 10/12/99
ACTION ON PREVIOUS MINUTES: 09/14/99
ANNOUNCEMENTS
APPOINTMENTS:
UNFINISHED BUSINESS:
1 . Secure Detention Services for Juveniles
-Joint Meeting with Public Protection Committee
NEW BUSINESS:
1. Program Reports
a. Mental Health/AODA
b. Nursing Home
2 . 2000 Budget iJpdate
3. Personnel Issues
ANNOUNCEMENTS & CORRESPONDENCE
POSSIBLE AGENDA ITEMS FOR NEXT FETING:
ADj0URNMENT
(Agenda not necessarily presented in this order)
SUBMITTED BY: John M. Borup
DATE:
COPIES TO: COUNTY BOARD OFFICE
COUNTY CLERIC
LEFTS MEDIA/NOTICE
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ST. CROIX COUNTY HEALTH AND HUMAN SERVICES BOARD
September 23, 1999
The St. Croix County Health and Human Services Board met on September 23, 1999, at the St.
Croix County Health and Human Services/Health Center complex.
MEMBERS PRESENT: Robert Stephens, Chair
Lois Burri
Jack Dowd
Einar Home
Fern Johnson
Mary Louise Olson
MEMBERS ABSENT: Leon Berenschot, excused
Chris Bethke, excused
James Craig
STAFF PRESENT: John Borup, Health and Human Services Director
Ron Kiesler, AODA/Mental Health Coordinator
Fred Johnson, Family and Children's Supervisor
Kathy Dunlap, Family and Children's Supervisor
Judy Aronson, Secretary
OTHERS PRESENT: Julie Speer, Public Protection Committee
Bill Krueger, Public Protection Committee
Ron Volkert, Chief Deputy Sheriffs Department
Mary Martell, Administrative Assistant Sheriff's Department
Chair Stephens, called the meeting to order at 6:30 P.M. noting the meeting was properly and
legally publicized.
NEXT MEETING: The next Health and Human Services Board meeting is scheduled for
Tuesday, October 12, 1999 at 8:00 A.M. at the St. Croix County Health and Human
Services/Health Center complex. Dowd will review vouchers at 7:30 A.M. Olson will not be at
this meeting.
AGENDA: MOTION: A motion was introduced by Home, seconded by Dowd, and
unanimously adopted: That the agenda be approved as circulated.
MINUTES: MOTION: A motion was introduced by Dowd, seconded by Stephens, and
unanimously adopted: That the minutes of the 09/14/99 Health and Human Services Board
meeting be approved as circulated.
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Roll call vote:
Robert Stephens - yes
Lois Burri- yes
Jack Dowd - yes
Einar Horne - yes
Fern Johnson - yes
Mary Louise Olson- yes
Six yes, three absent, zero no, motion passed.
Borup suggested that Johnson get records and do some back billing. Martell and Johnson to
coordinate this. Home stated he thought this procedure should take effect this date and not work
on back billing issues. It was agreed that this would be effective on current bills, but
coordination of billing would take some time.
Stephens thanked Speer, Krueger, Martell and Volkert for attending.
2000 Budget Update: Borup stated there is no new data regarding the 2000 budget at this point.
The numbers should be in place for the October 12", 1999 meeting. Instructions just received
from Finance to change non-union health insurance to 10% employee cost. This will reduce the
2000 budget.
Program Reports:
Mental Health: Kiesler stated he still continues to have difficulty finding an adolescent
psychiatric placement facility that will contract with us. We don't provide these facilities with
enough clients. United Hospital stated it would cost them $1,000 to be certified to take our
adolescents. The Board agreed that Kiesler should offer United Hospitals the $1,000 it takes
for them to be certified to take our adolescents and contract with us.
Kiesler distributed a handout of their Y2K Emergency Plan. Kiesler stated we are preparing
for our clientele for the year 2000.
Stephens stated he received a call from Tom Irwin regarding W-2 loans for vehicles
(JumpStart). The Health & Human Services Board agreed they do not entertain getting into the
financing business. It is the Board's understanding that W-2 was to lessen the dependency.
Borup stated the State of Wisconsin requires that the W-2 Community Steering Committee
exist. The W-2 Committee has been asked to support a new Federal grant to extend the
program. Stephens stated the W-2 Community Steering Committee is welcome to attend the
Health & Human Services Board meeting at any time.
Nursing Home: Borup stated the census is at 95.
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