AMENDED AGENDA
WEDNESDAY, FEBRUARY 14, 2018, 9:00 A.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. Approval of Agenda
    A. Changes in Sequence
    B. Removal of Items
  3. Approve Minutes of Previous Board Meeting
  4. Communications
  5. Review Minutes of Personnel Committee Meeting from February 8, 2018
  6. Approve the Personnel Committee's Hiring Recommendation of a Part-Time Public Health Support Specialist
  7. Approve Filling Vacant Coordinated Services Team/Child Protective Services Supervisor Position and Any Subsequent Vacancies
  8. Approve Hiring Coordinated Services Team/Child Protective Services Supervisor Limited-Term Employee with Salary Recommendations
  9. Closed Session: The Board may adjourn go into to closed session, pursuant to s.19.85(1)(b), Wis. Stats., to consider discipline/dismissal of a Health and Human Services employee.
  10. Return to Open Session: The Board shall reconvene in return to open session, pursuant to s.19.85(2), Wis. Stats., thereafter to conduct all legal business.
  11. Approve Filling Economic Support Specialist Position and Any Subsequent Vacancies
  12. Board of Health Report
  13. Review Health and Human Services Board Election Process
  14. Approve Attending Non-County Meetings
  15. Approve Equipment Purchases, if any
  16. Approve Client/Operational Contracts, if any
  17. Approve Vouchers of Payments Made
  18. Manager Division Reports
  19. Announcements/General Information (no action to be taken)
  20. Set Next Meeting Date(s)
  21. 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, Human Resources Coordinator, Corporation Counsel, Post, Media, County Website

Date Posted: February 8, 2018

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