740 7th Ave. West
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 22, 2017at 4:30 p.m.intheCountyBoardRoom,PepinCountyGovernmentCenter,Durand,Wisconsin.Thismeetingisopentothepublic,hasbeenproperlynoticedunderSection19.84oftheWisconsinStatutesandcomplieswithss19.81–19.90WisconsinStats.,OpenMeetingLaw.TheHumanServicesFinanceCommittee(Joan Plumer and Dorothy Peters)willmeetinthe County Board Room at4:15P.M.toreviewthevouchersforpayment.

Itemsofbusinesstobediscussedoractedupon:

Human Services Department Items of Business to be Discussed or Acted Upon:

1)Call to Order

2)Call of the Roll

3)Public Comments

4)ApprovaloftheAgenda

5)Consent Agenda Items:

  1. Approval of Minutes from the April 24, 2017 Board Meeting
  2. Approval of Contracts/Agreements/AddendumsOthers After Agenda is Posted
  1. 2017 Addendum to Positive Alternatives, Inc. Contract
  2. 2017 Mercedes Falk (MF) Interpreting Contract
  3. 2017 Addendum to Birth to Three Contract
  1. P-425 Senior Nutrition Program Not-At-Home Procedure
  2. P-427 Using FoodShare Benefits for Senior Meals Procedure
  3. Approval of Human Services Vouchers

6)Reports

  1. Child Support Report – Lisa Plunkett, Buffalo/Pepin County Child Support Coordinator
  2. Financial Report
  3. Human Services Director’s Report
  4. Human Services Aging Report
  5. ADRC Director Report
  6. Committee Reports

7)Business Items

  1. New Job Description for Disability Benefit Specialist (DBS)
  2. Resolution to Create a Disability Benefit Specialist (DBS) Position Within the Aging and Disability Resource Center (ADRC) of Buffalo and Pepin Counties to Create a 2017 Budget Modification
  3. Resignation of Economic Support (ES) Worker and Approval to Fill the ES Position
  4. Resolution and Budget Modification to Increase the Mental Health and Substance Abuse Social Worker FTE and Fill the Vacant Position
  5. Resignation of Mental Health and Substance Abuse Social Worker and Approval to Fill the Position
  6. Resolution and Budget Modification for the Child Abuse and Neglect (CAN) Partnership
  7. Resolution to Purchase Sit to Stand Desks for the Economic Support Specialists and 2017 Budget Modification for Purchase
  8. Review and Approval of Letter for Department of Health Services (DHS) Regarding Include, Respect, I Self-Direct (IRIS) Services
  9. Two Volunteers to be on the Human Services Finance Committee for June, July and August

8)Future Agenda Items

9)SetNextMeetingDateandTime

10)Adjournment

Posted: May 17, 2017

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