Health Resources Committee Meeting September 10, 2024

Agenda September 10, 2024 (79 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.    Department Updates 
a)    Human Services Director’s Report – Jessica Mijal
b)    Public Health Director’s Report – Jennifer Weitzel
c)    Public Health Budget Report, Grants Overview and Performance Management – 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 to Approve Resolution to Request the State of Wisconsin, in its 2025-27 State Biennial Budget, Provide State General Purpose Revenue (GPR) Funding to Cover the Full Non-Federal Share of MA CSP and Crisis Services
9.    Business Items
        Public Health:
a)    Discussion and Presentation by Siobhan Allen - How you get your Information Survey Results  
b)    Discussion and Action to Approve Public Health Monthly Vouchers
c)    Discussion and Action to Amend the 2024 Budget and Accept the Public Health Vending Machine SOR3 Grant for $145,000.
d)    Discussion and Action to Approve a Resolution Moving Michelle Bauer from a Public Health Nurse Position to a Nurse Supervisor 
10.    Other Reports and Updates
a)    WAHLDAB   
b)      Woodland Enhanced Health Services Commission           
11.    Next Meeting – October 8, 2024, 1 p.m.
12.    Agenda Items for Next Meeting
13.    Adjournment