AMENDED AMENDED Health Resources Committee Meeting November 12, 2024

Agenda November 12, 2024 (120 KB)

Agenda November 12, 2024_ AMENDED (80 KB)

Agenda November 12, 2024_ AMENDED AMENDED (81 KB)

1.    Call to Order and Certify Compliance with Open Meeting Law
2.    Adopt Agenda
3.    Approve Minutes of Previous Meeting
4.    Public Comment
5.    Communications Emailed 
a)    Human Services
b)    Public Health
6.    Business Items
a)    Discussion and Possible Action- Petition for a County Board Rule Amendment
7.    Department Updates 
a)    Human Services Director’s Report – Jessica Mijal
b)    Public Health Director’s Report and Performance Management – Jennifer Weitzel
c)    Public Health Budget Report, Grants Overview– Heather Rebedew
8.    Executive and Legislative Update by Chair
9.    Business Items Human Services:
a)    Discussion and Presentation – Overview of Child Protective Services (CPS)
b)    Discussion and Action to Approve Human Services Monthly Vouchers – Stephanie Box
c)    Discussion of Human Services Accounts Receivable Report and Monthly Reports – Stephanie Box
d)    Discussion and Action to Approve Human Services Collections Requests – Stephanie Box
e)    Discussion and Action to Approve the 2025 State and County Grant Award Contract Covering Social Services and Community Programs
f)    ** Discussion and Action to Reclassify the CSP -Psychotherapist Coordinator to a CSP- Social Worker
10.    Business Items Public Health:
a)    ** Discussion and Action to Approve a Resolution to Amend the 2025 Budget and Accept Funding from the Medical College of Wisconsin Advancing a Healthier Wisconsin Endowments Community-Led Seed Grant to support the public health workforce by introducing Artificial Intelligence tools (AI) to help speed up document review and save time. 
b)    Discussion and Action to Approve Public Health Monthly Vouchers
11.    Other Reports and Updates
a)    WAHLDAB
b)    Marsh Country Health Alliance
    Next Meeting – December 10, 2024, 1:30 p.m.
12.    Agenda Items for Next Meeting
13.    Adjournment