AMENDED AGENDA
WEDNESDAY, MAY 9, 2018, 1:00 P.M.
OCONTO COUNTY DEPARTMENT OF HEALTH AND HUMAN SERVICES BOARD
501 PARK AVENUE, COURTHOUSE - BUILDING C, 3RD FLOOR, ROOM 3076, OCONTO, WI 54153

This is an open meeting of the Oconto County Health and Human Services Board. Notice of this meeting was given to the public at least twenty-four hours prior to the meeting by forwarding the complete agenda to the newspapers and to all news media who have requested the same, as well as by posting. Copies of the complete agenda were available for inspection at the Office of the County Clerk and from the County's website: www.co.oconto.wi.us

  1. Call Meeting to Order

  2. Introductions

  3. Election of Officers

  4. Reorganization of Committee Representatives

  5. Approval of Agenda
    A. Changes in Sequence
    B. Removal of Items

  6. Approve Minutes of Previous Meeting

  7. Communications

  8. Approve Updated 2018 Fee Schedule

  9. Approve Vouchers of Payments Made

  10. Board of Health Report

  11. Approve Public Health Limited-Term Employee (LTE) Positions for School-Based Clinics

  12. Review Minutes from May 7, 2018, Personnel Committee Meeting

  13. Approve Personnel Committee's Hiring Recommendation of Two (2) Case Managers

  14. CLOSED SESSION: The Board may go into closed session, pursuant to s.19.85(1)(c) & (f), Wis. Stats., to consider continued employment of recently hired employee.

  15. OPEN SESSION: The Board shall return to open session, pursuant to s.19.85(2), Wis. Stats., to conduct all legal business thereafter, if any.

  16. Approve Attending Non-County Meetings

  17. Approve Equipment Purchases, if any

  18. Approve Client/Operational Contracts, if any

  19. Manager Division Reports

  20. Announcements/General Information (no action to be taken)

  21. Set Next Meeting Date(s)

  22. Adjournment

Any person wishing to attend the meeting who requires special accommodation because of a disability should contact the Oconto County Clerk's office at 920-834-6800 at least 24 hours before the meeting begins, so appropriate accommodations can be made.

Persons who are members of another governmental body but who are not members of this committee may attend this meeting. Their attendance could result in a quorum of another governmental body being present. Such a quorum is unintended, and they are not meeting to exercise the authority, duties, or responsibilities of any other governmental body.

cc: Committee, County Board Chairperson, County Board Supervisor Gary Frank, County Clerk, Administrative Coordinator, Corporation Counsel, Post, Media, County Website

Date Posted: May 3 8, 2018

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