Human Services Committee

DATE: Monday, July 7, 2008
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
   • CWCAC Update-Joan Fordham
5. Business Items
   1. Review and Approve Monthly Vouchers
   2. State/County Contract Addendum - Public Assistance Fraud Progra
6. Department Updates
   1. CCS Coordinating Committee Report-Richard McKellar/Jeff Semenas
   2. Long Term Care Redesign
   3. Disaster Recovery Assistance
   4. Business Manager Position
   5. Long Term Support Policy
7. CLOSED SESSION - Pursuant to Wisconsin Statutes § 19.85 (1)(c) Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. Performance evaluation of the Director of the Department of Human Services.
8. Reconvene in Open Session
9. Next Meeting
10. Adjournment

COPIES TO: Orth Vertein Co. Clerk Stoeckmann Dippel Alexander Fordham Bowers Endres Fabisiak Box Sinklair Brattset

DATE NOTICE MAILED: July 7, 2008

PREPARED BY: Human Services