HEALTH AND HUMAN SERVICES BOARD MEETING
TUESDAY, FEBRUARY 14, 2006
BURNETT COUNTY GOVERNMENT CENTER
ROOM 165 - 1:30 PM

AGENDA

I. Call to Order
II. Appearances by the Public
III. Approval of the Minutes
IV. Next Meeting Date - March 14, 2006 - Room 165 - 1:30 PM
V. Director's Report

a. Financial Report
b. Personnel 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 W/Economic Support

VI. Cell Phone Update
VII. Approval of Burnett County Tobacco Policy
VIII. Approval to Abolish Clean Indoor Air Policy
IX. Discussion on WIC Program in Grantsburg
X. Discussion on Tribal Issues/Concerns/Proposals
XI. NW/LTCO Grant Approval
XII. Update on Medicaid Transportation Management Initiative
XIII. Approval of Vouchers
XIV. Adjournment

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