HEALTH AND HUMAN SERVICES BOARD MEETING
WEDNESDAY, NOVEMBER 16, 2005
BURNETT COUNTY GOVERNMENT CENTER
ROOM 162-163 - 1:30 P.M.

AGENDA

I. Call to Order
II. Appearances by the Public
III. Approval of the Minutes
IV. Next Meeting Date - December 13, 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 800 Line for Mental Health Crisis
VII. Discussion on Security Measures for Receptionist Area
VIII. Approval of Resolution to Eliminate Resolution 99-41
IX. Approval of Smoking/Tobacco Products Policy
X. Discussion on Long Term Care Reform Initiative
XI. Approval of Resolution for State to Reimburse Burnett County for Costs Incurred for Placement of Individuals at State Mental Health Institutions
XII. Motion to Go Into Closed Session to Discuss Employee Performance and Compensation Pursuant to Wisconsin Statutes 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 Admnistration