Health Resource Committee Agenda June 11, 2024 AMENDED*AMENDED*

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.    Public Health
b.    Human Services
6.    Director’s Report
a.    Public Health - Jennifer Weitzel
b.    Human Services - Jessica Mijal
7.    Board Chair Report from E&L Committee
8.    Business Items
a.    Discussion and Action to Approve a resolution honoring Barb Walsh for 18 years of service to the people of Sauk County 
b.    Discussion and Action to Approve a resolution honoring Sue Lehman for 36 years of service to the people of Sauk County
c.    Discussion and Action to Approve Public Health Monthly Vouchers
d.    Discussion and Action to Approve Human Services Monthly Vouchers
e.    Accounts Receivable Report
f.    Discussion and Action to Approve Human Services Collections Requests
g.    Monthly Reports
h.    Discussion and Action to Approve to give authority to the Health Resources Chair to approve Human Services mid-month vouchers.
i.    Discussion and Action to Appoint Representative to Marsh Country Health Alliance Board
j.    Discussion and Action to Appoint Representative to Woodland Enhanced Health Services      Commission
k.    Discussion and Action to Appoint Representative to Mississippi Valley Health Services Commission
l.    Discussion and Action to approve Pat Rego as the representative to the Wisconsin Counties      Association Health and Human Services Steering Committee
m.    Discussion and Action to Approve a Resolution to Authorize the Purchase of a Vehicle for Public Health
n.    Discussion and Action to Approve SSM Health St. Clare Foundation Healthy Communities Grant for Public Health in the amount of $2,000.00
o.    Discussion and Action to Approve Super Coalition Public Health Event Donation of $30.00. 
p.    Discussion and Action to Seal a Smile donation for Public Health in the amount of $2,500.00 from the Reedsburg Area Untied Fund, $1,000.00 from Reedsburg Festivals and an anonymous donation in the amount of $465.85.
q.    **Discussion and Action to Approve Resolution Supporting Compliance with the Refugee Act of 1980

r.    Discussion and Action to Approve appointment of the Health Officer
9.    Department Updates
a.    Public Health Budget Report
b.    Public Health Grants Overview Heather Rebedew
10.  Next Meeting – July 9, 2024, 1p.m.

11. *Agenda items for Next Meeting

12.    Possible closed session pursuant to Wis. Stats. S. 19.85 (1) (c) Considering employment, promotion, compensation, or performance evaluation data of any public employee over which the government body has jurisdiction or exercises responsibility (performance evaluation of Human Services Director). A roll call vote will be taken to go into closed session and to reconvene in open session immediately following the closed session.
13.    Adjournment