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Human Services Board
Calendar Date:
Meeting Information
- Agenda
- Minutes
agenda.pdf (20 KB) REASONS FOR MEETING: REGULAR
SUBJECTS FOR DISCUSSION:
1. Call to Order and Certify Compliance with Open Meeting Law
2. Adopt Agenda
3. Approve Minutes of Previous Meeting
4. Public Comment
5. Communications/Director’s Report
a. Board Materials
6. Business Items
a. Review and Approve Monthly Vouchers
b. Resolution Commending Sharon Herndon for 40 Years of Service to the People of Sauk County
c. Approve Internal Promotion to Accounting Assistant – Angelina Gnacinski
d. 2018 Budget Request
7. Next Meeting
8. Public Comment
9. Adjournment
COPIES TO:
Joan Fordham James Bowers Co. Clerk
Peter Vedro Beverly Vertein
John Miller Julie Fleming
Jean Berlin Daniel Brattset
John Deitrich Sharon Boesl
Clark Petterson Stephanie Box
DATE NOTICE MAILED: August 3, 2017
PREPARED BY: Human Services
hsb0817.pdf (18 KB) SAUK COUNTY BOARD OF HUMAN SERVICES
Meeting: August 7, 2017, 4 p.m., Room 213, West Square Building, Baraboo, WI
Members Present: Joan Fordham, John Miller, James Bowers, Peter Vedro, Julie Fleming, Jean Berlin, John Deitrich, Beverly Vertein, Clark Petterson
Members Excused:
Members Absent:
Others Present: Brattset, Box, David Zeller, Cindy Jones, Alene Kleczek Bolin
Chair, Joan Fordham called the meeting to order and certified compliance with the Open Meeting Law.
Motion by John Deitrich, seconded by James Bowers to adopt agenda. Motion carried.
Motion by Clark Petterson, seconded by John Deitrich to approve the minutes for the previous Human Services Board meeting held on July 10, 2017. Motion carried.
Public Comment
None.
Communication
Board Materials: Distributed electronically.
Business Items:
Review and Approve Monthly Vouchers: Distributed electronically. Stephanie Box reviewed the Monthly Voucher Report. Motion by Beverly Vertein, seconded by John Miller to approve the monthly vouchers in the amount of $1,276,695.39. Motion carried.
Resolution Commending Sharon Herndon for 40 Years of Service to the People of Sauk County: Dan discussed Sharon Herndon’s retirement in May of this year. Motion by Jean Berlin, seconded by John Deitrich to approve Resolution commending Sharon Herndon for 40 years of service to the people of Sauk County. Motion carried.
Approve Internal Promotion to Accounting Assistant: Stephanie Box gave background information on the vacant position. Motion by Jean Berlin, seconded by James Bowers to approve internal promotion of Angelina Gnacinski to Accounting Assistant. Motion carried.
2018 Budget Request: Dan Brattset presented the 2018 budget request. Discussion occurred.
Motion by Peter Vedro to add in APS and CPS social work positions and the total budget be forwarded for administrative review. No second was made.
Motion by John Deitrich, seconded by John Miller to approve the budget request of $7,881,381.
Motion by Peter Vedro, seconded by James Bowers to amend the budget by adding in the two APS and CPS social work positions at a cost of $173,018. Discussion occurred. Motion carried with 6 in favor and 3 opposed.
Motion to approve the 2018 Budget request as amended for a total of $8,054,399 to be forwarded for administrative review. Motion carried with 7 in favor and 2 opposed.
Next Meeting:
The next meeting of the Sauk County Human Services Board will be September 11, 2017, at 4 p.m. in Room 213. Clark Petterson will not be present.
Public Comment
None.
Motion by James Bowers, seconded by John Deitrich to adjourn at 5:23 p.m. Motion carried.