A dult Services 740 7th Ave. West C P. O. Box 39 hild Support Durand, WI 54736 Economic Phone: 715-672-8941 PEPIN COUNTY Support FAX: 715-672-8593 Children & Family DEPARTMENT OF HUMAN SERVICES Services Juven Paula R. Winter, Director ile Justice Behavio ral Health Aging & Disability Resource Ctr.

The Pepin County Human Services Board Meeting will be held on Thursday, January 14 , 2016 at 4:00 p.m. in the County Board Room, Pepin County Government Center, Durand, Wisconsin. This meeting is open to the public, has been properly noticed under Section 19.84 of the Wisconsin Statutes and complies with ss 19.81 – 19.90 Wisconsin Stats., Open Meeting Law. The Human Services Finance Committee (Betty Bergmark and Bill Ingram) will meet in the Conference Room in the Human Services Department at 3:45 P.M. to review the vouchers for payment. There will be a Closed Session per 19.85 (1)(c) of the Wisconsin Statutes for considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility – Annual Performance Review. Meeting will reconvene to Open Session. Items of business to be discussed or acted upon:

Veteran Service Department Items of Business to be Discussed or Acted Upon: 1) Call to Order 2) Establish Quorum 3) Approval of the Agenda 4) Public Comments on Agenda Items 5) Approve Minutes of the Previous Meeting – September 28, 2015 6) Vouchers for Veteran’s Service Office 7) Buffalo County Contract with Veteran’s Service Office 8) Veteran’s Office Staffing 9) Set Next Meeting Date and Time 10) Future Agenda Items 11) Public Comments on Issues Other Than Agenda Items 12) Adjournment of Veteran’s Office Business Human Services Department Items of Business to be Discussed or Acted Upon: 13) Establish Quorum for Human Services Board 14) Approval of the Agenda 15) Public Comments on Agenda Items 16) Closed Session per 19.85 (1)(c) of the Wisconsin Statutes for considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility – Annual Performance Review. 17) Reconvene to Open Session 18) Action from Closed Session 19) Approve Minutes of the Previous Meeting – December 15, 2015 20) Presentation by Kristina Bechtel - SSI/SSDI Outreach, Access, and Recovery Program (SOAR) 21) Resolution – SOAR 22) Approval to Hire Social Worker and Set Rate of Pay 23) Update on Regional Access Project 24) Birth to 3 Findings 25) Aging and Disability Resource Center (ADRC) and Aging Task Force Common Message #4 Update 26) 2015 and 2016 Contracts to be Reviewed 27) Human Services Financial Report 28) Fiscal Operations 29) Vouchers for Human Services Human Services Board Meeting January 14, 2016 Page 2

30) Conference Requests 31) Human Services Monthly Update on Office Operations 32) Committee Reports 33) Set Next Meeting Date and Time 34) Future Agenda Items 35) Public Comments on Issues Other Than Agenda Items 36) Adjournment

Posted January 6, 2016

Any person wishing to attend the meeting who requires special accommodation because of a disability should contact the Pepin County Clerk’s Office at 715-672-8857 at least 48 hours before the meeting begins so that appropriate accommodations can be made. Hearing impaired may call Wisconsin Relay at 7-1-1. VISION STATEMENT: EMPOWER PEOPLE TO BE HEALTHY AND SELF SUFFICIENT MISSION STATEMENT: PROVIDING RESOURCES TO COLLABORATIVELY PROTECT AND SERVE