HEALTH AND HUMAN SERVICES BOARD MEETING
TUESDAY, OCTOBER 11, 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 - November 15, 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. Mental Health/AODA
iii. Children and Family Services
iv. Home Care
v. Public Health
vi. Long Term Support/Birth to Three
vii. Wisconsin Works/Economic Support

VI. Update on Security Measures for the Main Office
VII. Discussion on 2006 Health and Human Services Budget
VIII. Employee Performance Appraisal - Handout
IX. Approval of Smoking/Tobacco Products Ordinance
X. Update on Shared Intake Worker with the Court System
XI. Approval to Proceed with Contracted Position for Environmental Health Manager/Sanitarian
XII. Motion to Go Into Closed Session to Discuss Employee Performance and Compensation pursuant to Wisconsin Statute 19.85(1)(c).
XIII. Motion to Reconvene to Open Session
XIV. Any Action Deemed Necessary from Closed Session
XV. Approval of Vouchers
XVI. Adjournment

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