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WRIGHT COUNTY
HEALTH & HUMAN SERVICES
BOARD AGENDA

February 12
, 2018

Board of Commissioners:
Christine Husom - District 1
Darek Vetsch – District 2
Mark Daleiden - District 3
Michael Potter - District 4
Charlie Borrell - District 5



I.
1:30P.M.

PLEDGE OF ALLEGIANCE

II.

MINUTES - DISPENSE WITH READING. APPROVE AS WRITTEN/REVISED

A.

2018-01-22 HHS BOARD MINUTES

III.

REVIEW & APPROVAL OF AGENDA

IV.

NEW STAFF INTRODUCTION

A.

VALERIE STEELE, CASE AIDE IN LICENSING & RESOURCE UNIT (SOCIAL SERVICES) EFFECTIVE 02/05/18


B.

WHITNEY LEDESMA, OFFICE TECHNICIAN I IN OFFICE SUPPORT UNIT (FISCAL, TECHNOLOGY, & SUPPORT) EFFECTIVE 02/05/18

C.

MATTHEW SICKLER, SOCIAL WORKER IN YOUTH SERVICES UNIT (SOCIAL SERVICES) EFFECTIVE 02/07/18

V.

CONSENT AGENDA

A.

LETTER OF SUPPORT: FUNCTIONAL INDUSTRIES S.E.E.K. GRANT

VI.

REGULAR AGENDA

A.

SOCIAL SERVICES/PUBLIC HEALTH/FINANCIAL SERVICES

1.

RESOLUTIONS

A.     HHS 18-03 - Resolution to Accept January 2018 Donations
B.     HHS 18-04 - Resolution to Proclaim March 2018 as National Social Worker Month as decreed by the National Association of Social Workers
2.

NEW APPLICANT FOR THE HEALTH & HUMAN SERVICES ADVISORY COMMITTEE (JAMI GOODRUM SCHWARTZ, 5 MINUTES)

A.     Terri Sandbach - District 1
3.

MENTAL HEALTH ADVISORY COUNCIL(MHAC) REPORT ON UNMET NEEDS (MONA TREBESCH, ERVA HANCE , 10 MINUTES)

4.

PRESENTATION: FAMILY PLANNING SPECIAL PROJECTS (FPSP) GRANT (SARAH GROSSHUESCH, 10 MINUTES)

5.

PRESENTATION: HHS WRITE-OFF (LISA SPENCER, 5 MINUTES)

6.

2017 4TH QUARTER FINANCIAL STATEMENTS (CHRISTINE PARTLOW, 10 MINUTES)

7.

REQUEST TO CANCEL 02/26/18 HHS BOARD MEETING (JAMI GOODRUM SCHWARTZ, 2 MINUTES)

Action:
B.

ADMINISTRATION

1.

DIRECTOR'S COMMENTS