Health Resources Committee Meeting January 14, 2025

Health Resources Committee Agenda January 14, 2025 (81 KB)

    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.    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
7.    Executive and Legislative Update by Chair
8.    Business Items Human Services:
a)    Discussion and Action to Approve Human Services Monthly Vouchers – Stephanie Box
b)    Discussion of Human Services Accounts Receivable Report and Monthly Reports – Stephanie Box
c)    Discussion and Action to Approve Human Services Collections Requests – Stephanie Box
d)    Discussion and Action Approval 2025 State County Child Care Contract
e)    Discussion and Action Approval 2025 State County Child Welfare Contract
f)    Discussion and Approval of the Following Donation:
        SSM Health donation of $1000 and $2000 
        St. Peters Lutheran Church – Loganville:  gifts for 5 CPS families totaling $1373.31
        Anonymous donation of food/household items totaling $300
        $547.15 in Christmas gifts for a CPS family from Rachel McGlynn
        $3000 from Ethan Carlson for CPS
g)    Discussion and Action to Approve 2025 Agency Rates
9.    Business Items Public Health:
a)    Discussion and Presentation Public Health 2025 Plans
b)    Discussion and Action-Acceptance of Sauk Prairie Healthcare Foundation Rural Safety Days Grant Check for $2,500   
c)    Discussion and Action- Acceptance of St. Clare Foundation Grant Check for Youth Summit in the Amount of $1,000
d)    Discussion and Action to Approve Public Health Monthly Vouchers
10.    Other Reports and Updates
a)    WAHLDAB
b)    Health & Human Services Report- WCA Steering Committee
11.    Next Meeting – February 11, 1:30 p.m.
12.    Agenda Items for Next Meeting
13.    Adjournment