MINUTES

TREMPEALEAU COUNTY HEALTH & HUMAN SERVICES

BOARD COMMITTEE MEETING   

 DATE:                        Monday, July 12, 2010

TIME:                        6:00 p.m.

LOCATION:              Packer Room - Government Center

                                                              AGENDA 

      1.               Call to Order

      2.               Certification of Open Meeting Law Requirements

3.               Adoption of Agenda

4.               Minutes of Prior Health & Human Services Board Meeting

5.               Public Comments

6.               Public Service Commission Grant Award

7.               Resolution – Undesignated Fund Balance

8.               GPS Equipment to Land Records

9.               County Health Rankings

10.             Copier/Fax/Scanner in Public Health

11.             Health Officer Report

12.             Senior Services – Volunteer Drivers Policy

13.             Whitehall Congregate Meal Site

14.             Rescind Senior Services Resolution

15.             MOU – ES Shared Services

16.             Public Health Supervisor/Health Officer

17.             Multi-Jurisdictional Health Departments

18.             Tire Inspection Report from La Crosse County Public Health

19.             Review Voucher Summaries – Health & Human Services 2010

                  a.         Human Services

                  b.         Public Health

                  c.         Senior Services         

20.             Director’s Report     

21.             Adjourn