AGENDA
WEDNESDAY, SEPTEMBER 13, 2017, 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 Meeting
  4. Communications
  5. Board of Health Report
  6. Review Minutes of September 11, 2017, Personnel Committee Meeting
  7. Approve Hiring Recommendation of Additional CST/CPS Supervisor
  8. Approve Filling Subsequent Vacant Positions Due to Hiring of Additional CST/CPS Supervisor
  9. Approve Filling Administrative Assistant Position
  10. Approve Filling Vocational Services Manager Position and Any Subsequent Positions
  11. Approve CCS Resolution
  12. Approve 2018 Budget
  13. Discuss Changes to Bylaws Regarding Process to Elect Lay Members
  14. Review Emergency Equipment Purchase Authorization
  15. Approve Attending Non-County Meetings
  16. Approve Equipment Purchases, if any
  17. Approve Client/Operational Contracts, if any
  18. Approve Vouchers for Payment
  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, Human Resources Coordinator, Corporation Counsel, Post, Media, County Website

Date Posted: September 7, 2017

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