Washburn County
HEALTH & HUMAN SERVICES BOARD
P.O. Box 250
304 2nd Street
Shell Lake WI 54871
Phone: (715) 468-4747 Fax: (715) 468-4753
HEALTH & HUMAN SERVICES BOARD
P.O. Box 250
304 2nd Street
Shell Lake WI 54871
Phone: (715) 468-4747 Fax: (715) 468-4753
| TO: | Kasey King, Vice Chair |
| Linda Featherly | |
| Jerry Smith | |
| Lolita Olson | |
| Bob Olsgard | |
| Chuck Warner | |
| John Sahlstrom | |
| Lynn Berghuis | |
| Terry Dryden | |
| Agenda and Minutes | |
| News Media | |
| Tim Kessler, Ex-Officio | |
| FROM: | Sandy Johnson, Chair |
| Marie Schrankel |
| MEETING DATE: | 01/13/2025 |
| TIME: | 12:00 PM |
| PLACE: | Washburn County Services Center - Board Room |
- Call meeting to order
- Verification of posting and meeting notice
- Roll call
- Approval of minutes from 12/09/24 Meeting (D/A)
- Chair Statement on Public Comments at Open Meetings
- Public Comments
- Correspondences
- Approval of the board of the Public Health Officer per Wis. Stat. § 251.04 (8) for Level II Health Officer. (D/A)
- On Call Rate increase and handbook language change request (D/A)
- Pertussis update
- Director’s Report (D/A)
- Personnel Updates
- MH/AODA Coordinator- Posting on hold
- Public Health Officer- Filled contingent on approval of Item #8
- 2025 CCS/CLTS Service Facilitator- filled
- Personnel request
- Public Health Nurse- request to fill. Vacancy created due to internal promotion.
- Account Clerk III- request to fill. Vacancy due to resignation.
- Youth Diversion Grant budget discussion (budget reduction)
- Vehicle bids
- YTD 2024 Fiscal Report
- Adjourn to closed session pursuant to Wisconsin State Statutes 19.85 (1)(c) considering employment, promotion, compensation, or performance evaluation of any public employee over which the governmental body has jurisdiction or exercises responsibility - Department Head Annual Evaluation (D/A)
- Reconvene to open session and act on items from closed session if necessary and appropriate. (D/A)
- Public comments
- Set meeting time and agenda items to be considered at next regular board meeting
- Adjourn (D/A)
Copy via Email: County Clerk; Department Heads; News Media. Individuals with qualifying disabilities under the Americans with Disabilities Act, in need of accommodations, should contact the County Clerk’s Office at 468-4600 at least 24 hours prior to the meeting.
A majority of the members of the County Board of Supervisors or of any of its committees may be present at this meeting to listen, observe and participate. If a majority of any such body is present, their presence constitutes a “meeting” under the Open Meeting Law as interpreted in State ex rel. Badke v. Greendale Village Board, 173 Wis. 2d 553 (1993), even though the visiting body will take no action at this meeting.