Human Services Committee

DATE: Monday, April 10, 2006
TIME: 5:00 P.M.
PLACE:
County Board Gallery
West Square Building
Baraboo, WI

REASON FOR MEETING: REGULAR

SUBJECTS FOR DISCUSSION:

  1. Call to Order and Certify Compliance with Open Meeting Law
  2. Adopt Agenda
  3. Approve Minutes of Previous Meeting
  4. Communications
  5. None
  6. Business Items
    1. Review and Approve Monthly Vouchers
    2. Citizen Board Member Nominations - Karen Fabisiak, John Earl
    3. Approve Two Appointments to the Long Term Support Planning Committee- Susan Tucker and Michael Kaesbauer
    4. Comprehensive Community Services Startup Grant and Approval of State/County Contract
    5. Human Services Finance Committee Appointment
    6. 2005 Year End Financial Status/Carry Forward Requests
  7. Department Updates
    1. High Cost Cases - LTS/CAP - Sue Hebel
    2. Energy Services Contract Performance Measures
    3. Wisconsin Counties Human Services Association (WCHSA) Spring Conference
    4. Long Term Care Redesign
    5. Shelter Care Update
    6. 2007 Budget Process - Form 1, Personnel Requests
    7. SCAN Update
    8. Children's Trust Fund Grant
  8. Next Meeting
  9. Adjournment

COPIES TO: Orth Vertein Co. Clerk Stoeckmann Dippel Alexander Fordham Bowers Endres
Earl Horkan Brattset

DATE NOTICE MAILED: April 5, 2006

PREPARED BY: Human Services