Human Services Finance Sub-Committee

DATE: November 6, 2006

  1. Meeting was called to order by Endres at 4:30 p.m., and it was determined that the meeting was in compliance with the open meeting laws.

    Present were Alexander, Dippel, Endres and Vertein. Staff present was Horkan and Orth.

  2. The agenda was adopted.
  3. Motion to adopt of the minutes for the prior month's meeting was made by Alexander, seconded by Vertein and carried.
  4. Communications: None
  5. Business Items
    1. Review and Approve Month Vouchers: Horkan distributed and reviewed the Monthly Voucher Report. Several line items were explained. A motion to approve monthly vouchers in the amount of $1,622,687.40 by Dippel, seconded by Alexander and carried. Horkan distributed and discussed the Alternate Care Statistics report and graphs.
    2. Approval for Collection Requests: A motion to approve two collection requests by Vertein, seconded by Dippel and carried.
  6. Departmental Updates
    1. Monthly Reports: Horkan distributed and discussed the September Volatile Line Report.
  7. Next Meeting - December 11, 2006, 4:30 p.m.
  8. Adjournment - Motion to adjourn was made by Vertein, seconded by Alexander and carried. Meeting was adjourned at 4:57 p.m.