P. O. Box 39
Durand, WI 54736
Phone: 715-672-8941
FAX: 715-672-8593 /
PEPIN COUNTY
DEPARTMENT OF HUMAN SERVICES
Paula R. Winter, Director / Adult Services
Child Support
Economic Support
Children & Family Services
Juvenile Justice
Behavioral HealthAging & Disability ResourceCtr.
ThePepinCountyHumanServicesBoardMeetingwillbeheldonMonday, May 23, 2016 at 4:00 p.m.intheCountyBoardRoom,PepinCountyGovernmentCenter,Durand,Wisconsin.Thismeetingisopentothepublic,hasbeenproperlynoticedunderSection19.84oftheWisconsinStatutesandcomplieswithss19.81–19.90WisconsinStats.,OpenMeetingLaw.TheHumanServicesFinanceCommittee(Donna Juleff and Dorothy Thompson)willmeetinthe County Board Room at3:45P.M.toreviewthevouchersforpayment.
Itemsofbusinesstobediscussedoractedupon:
VeteranServiceDepartmentItemsofBusinesstobeDiscussedorActedUpon:
1)CalltoOrder
2)EstablishQuorum
3)ApprovaloftheAgenda
4)PublicComments
5)ApproveMinutesofthePreviousMeeting – April 25, 2016
6)VouchersforVeteran’sServiceOffice
7)2015 Veteran’s Service Office Annual Report - Financial Portion
8)Veteran’s Office Staffing
9)SetNextMeetingDateandTime
10)FutureAgendaItems
11)Adjournment of Veteran’s Office Business
Human Services Department Items of Business to be Discussed or Acted Upon:
12)EstablishQuorumforHumanServicesBoard
13)ApprovaloftheAgenda
14)Public Comments
15)Consent Agenda
- Approval of Minutes from Previous Meeting – April 25, 2016
- Contracts/Addendums/Agreements to be Reviewed
- Vouchers for Human Services
16)Board Meeting Time – Andrew King
17)Update/Action on Request for Proposal (RFP) for Senior Nutrition Program
18)Fair Labor Standards Act Update
19)Aging and ADRC Updates and Listening Sessions
20)Reclassification of Aging and Transportation Managers Position
21)Representative for the Core Services Coordinating Committee
22)Update on the Child Abuse and Neglect (CAN) Reporting Partnership
23)Reclassification of Social Worker Position
24)2015 Human Services Annual Report
25)Resignation of Fiscal Manager
26)Request to Fill the Fiscal Manager Position
27)Update on Wisconsin Integrated Social Services Information System – Government Industry Technologies (WISSIS-GIT)
28)HumanServicesFinancialReport
29)Appoint New Finance Committee for June, July and August 2016
30)ConferenceRequests
31)MonthlyUpdateonOfficeOperations – Paula Winter and Cammi Catt-DeWyre
32)CommitteeReports
33)SetNextMeetingDateandTime
34)FutureAgendaItems
35)Closed Session per 19.85 (1)(c) of the Wisconsin Statutes for considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility – Two Annual Performance Reviews
36)Reconvene to Open Session
37)Action from Closed Session
38)Adjournment
Posted: 05-17-2016
Anypersonwishing to attendthemeeting who requiresspecialaccommodationbecauseofa disabilityshouldcontactthePepinCounty Clerk’sOffice at715-672-8857atleast48hoursbeforethemeetingbeginssothatappropriateaccommodationscanbemade.HearingimpairedmaycallWisconsinRelayat 7-1-1.
VISION STATEMENT:EMPOWERPEOPLE TOBE HEALTHY ANDSELF SUFFICIENT
MISSIONSTATEMENT:PROVIDINGRESOURCES TO COLLABORATIVELYPROTECTANDSERVE