PIERCE COUNTY HUMAN SERVICES BOARD
MEETING - Thursday, February 13, 2014 - 5:00 pm Lower Level Meeting Room, Pierce County Office Building, 412 West Kinne Street,
1. Call to order; 2. Roll call;
3. Discuss and take action to establish and approve the agenda; 4. Discuss and take action to approve meeting minutes of January 9, 2014; 5. Public comments: members of the public wishing to address the Board must register in writing before the meeting begins; 6. Discuss and take action to approve staff training/education requests: Economic Support; Administration Support; Aging and Disability Resource Center Unit; Child Support; Children, Youth and Families Unit; Community Behavioral Health Unit; 7. Discuss and take action on Human Services Board policy manual. Proposed motion first reading; 8. Discuss and take action on using electronic media for paperless delivery of Human Services Board packets;
9. Discuss and take action approve Coordinated Service Teams Plan and Budget and forward to Finance and Personnel Committee;
10. Financial Report
review monthly vouchers;
11. Discuss and take action 2014 Purchase of Service contracts; 12. Directors report placements, mental health operations, WRRWC (Western Region Recovery and Wellness Consortium) operations, hiring update Economic Support, Court Services Social Worker, Avatar Implementation, office space; 13. Closed session: The Board will convene into closed session pursuant to Section 19.85(1)(c) Wisconsin Statutes, for the purpose of considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility: Human Services Directors performance evaluation; 14. Future agenda items; 15. Next meeting date; 16. Adjourn.
Questions regarding this agenda may be made to Pierce County Human Services at 15-273-6766. 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. 02/12/14) WNAXLP