HEALTH AND HUMAN SERVICES BOARD MEETING
TUESDAY, JULY 12, 2005
BURNETT COUNTY GOVERNMENT CENTER
ROOM 165 - 1:30 p.m.

AGENDA

I. Call to Order
II. Appearances by the Public
III. Approval of the Minutes
IV. Next Meeting Date - August 9, 2005 - Room 165 - 1:30 p.m.
V. Director's Report

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

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

VI. Discussion on Purchase of Departmental Vehicles
VII. Update on Environmental Health Program Proposal
VIII. Update on Shared Intake Worker with the Court System
IX. Approval to Purchase Security Measures for Main Office
X. Approval to Advertise for Home Health Care Nurse
XI. Approval to Advertise for Tobacco Control Coordinator
XII. Approval of Vouchers
XIII. Adjournment

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