Health Resources Committee Meeting October 8, 2024

Agenda October 8, 2024 (78 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 on Human Service 2025 Budget – Stephanie Box
b)    Discussion and Possible Action on Public Health 2025 Budget 
7.    Department Updates 
a)    Director’s Report – Jessica Mijal
b)    Director’s Report and Performance Management – Jennifer Weitzel
c)    Public Health Grants Overview– Heather Rebedew
8.    Executive and Legislative Update by Chair
9.    Business Items Human Services:
a)    Discussion and Presentation Crisis Intervention Services – Heidi Schultz
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
10.    Business Items Public Health:
a)    Discussion and Action to Approve Public Health Monthly Vouchers
b)    Discussion and Action to Approve a Resolution to Authorize an Increase in the Full Time Equivalent (FTE) for the Community Health worker in Public Heath From 0.4 FTE to 1.0 FTE
11.    Other Reports and Updates
a)    WAHLDAB
    Next Meeting – November 12, 2024, 1 p.m.
12.    Agenda Items for Next Meeting
13.    Adjournment