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PIERCE COUNTY: 6/13/13 Board of Health Meeting

Wednesday, June 12, 2013 - 12:00am

PIERCE COUNTY BOARD OF HEALTH MEETING Thursday, June 13, 2013 @ 4:00 pm; Conference Room C - Pierce County Office Building, 412 West Kinne Street, Ellsworth, WI 54011 AGENDA: 1. Call to order;

2. Adopt Agenda; 3. Public Comment; 4. Discussion/

Approval of May 9, 2013 meeting minutes; 5.

Director/Health Officer's


a) Legislative update

b) Oral Health update

c) Accreditation update

d) CRI TAR results

e) Housing complaint issues; 6. Financial report; 7. Staff Presentation - WI Change Grant; 8. Discuss/take action on revised Home Care Scheduler position

description; 9. Discuss & take action on revised staffing plan

a. Decrease Home Care Scheduler to 28 hrs/week

b. Increase RH Billing Clerk from 35 to 40 hrs/week; 10. Discuss/take action on

staffing plan for 2014 budget; 11. Discuss/take action on new personnel requests for 2014 budget; 12. Discuss 2014 Budget Priorities; 13. Discuss/take action on Policy Development, Review and Access Policy; 14. Future agenda items; 15. Confirm

future meeting dates & times; 16. Adjourn.

Questions regarding this agenda may be made to Sue Galoff at 715-273-6755. Upon reasonable notice, efforts will be made to accommodate the needs of individuals with disabilities requiring special accommodations for attendance at the meeting. For additional information or to make a request, contact the Administrative Coordinator at 715-273-6851. A quorum of County Board supervisors may be present.

(Pub. 06/12/13) WNAXLP