HEALTH AND HUMAN SERVICES BOARD MEETING
TUESDAY, MAY 10, 2005
BURNETT COUNTY GOVERNMENT CENTER
ROOM 165

AGENDA

I. Call to Order

II. Appearances By the Public

III. Approval of Minutes

IV. Next Meeting Date – June 14, 2005 – Room 165

V. Director’s Report

a. Personnel Report
b. Financial Report
c. Program Reports

i. Aging/Benefit Specialists
ii. Community Programs
iii. Children and Families
iv. Home Care
v. Public Health
vi. Long Term Support/Birth to Three
vii. Wisconsin Works/Economic Support

VI. Board Resolution Supporting Tobacco Tax Increase

VII. Proposal For Shared Intake Worker

VIII. Preliminary Discussion on Department Vehicles

IX. Introduction of Environmental Health Program Proposal

X. Motion to Go Into Closed Session to Discuss Employee Performance and Compensation pursuant to Wisconsin Statute 19.85(1)(c).

XI. Motion to Reconvene to Open Session

XII. Any Action Deemed Necessary from Closed Session Discussions.

XIII. Approval of Vouchers

XIV. Adjournment

cc: County Administrator
County Clerk
DHFS Area Administration
Regional Public Health Director
Posting