HEALTH AND HUMAN SERVICES BOARD MEETING
TUESDAY, JANUARY 10, 2006
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 - February 14, 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 Burnett County Clean Air Policy
VII. Update on NW/LTCO Funding Request
VIII. Update on Tribal Issues/Concerns
IX. Approval of Vouchers
X. Adjournment

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