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Published August 08, 2012, 12:00 AM

PIERCE COUNTY HUMAN SERVICES: 8/9/12 Meeting Agenda

REVISED MEETING AGENDA - PIERCE COUNTY HUMAN SERVICES:

REVISED MEETING AGENDA - PIERCE COUNTY HUMAN SERVICES:

Thursday, August 9, 2012, at 5:00 p.m., Lower Level Meeting Room, Pierce County Office Building, 412 West Kinne Street, Ellsworth, WI. 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 July 12, 2012; 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; 7. Discuss and take action to approve 2013 – 2015 Aging Plan; 8. Discuss and take action to approve replacement computer purchase for Social Services Aide; 9. Discuss and take action to approve Behavioral Health software upgrade from Netsmart; 10. Discuss Pierce County performance on Kids Count data; 11. Discuss and take action to approve 2013 Human Services budget; 12. Discuss and take action to recognize the Human Services departing Director, Tammy Kincaid; 13. Financial report - review monthly vouchers; 14. Director’s report: a) Update on ES Consortium, b) Update on MH grant and regional services proposal, c) Congratulations to ADRC staff for Performance Improvement Project, d) Office furniture update, e) Staffing update, f) Security issues; 15. Future agenda items; 16. Next meeting date; 17. Adjourn. Questions regarding this agenda may be made to Pierce County Human Services at 715-273- 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. 8/8/12) WNAXLP

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