HEALTH AND HUMAN SERVICES BOARD MEETING
TUESDAY, DECEMBER 13, 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 - January 10, 2006 - 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 & Family Services
iv. Home Care
v. Public Health
vi. Long Term Support/Birth to Three
vii. Wisconsin Works/Economic Support

VI. Approval of Department Credit Card
VII. Discussion on Long Term Care Reform Initiative
VIII. Discussion on Medicaid Transportation Management Initiative
IX. Discussion on Environmental Health/Sanitarian Contracted Position
X. Discussion on Tribal Issues/Concerns
XI. Approval of Burnett County Clean Air Policy
XII. Approval of Resolution to Abolish Resolution 99-41
XIII. Approval of Vouchers
XIV. Adjournment

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