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Calendar Date:
Meeting Information
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COMMITTEE: HUMAN SERVICES COMMITTEE
DATE: Monday, January 9, 2023 TIME: 4 P.M.
PLACE: County Board Room 326A, West Square Building, Baraboo, WI 53913
A quorum may be present consisting of members of the Aging & Disability Resource Center and Veterans Service Office Committee; Board of Health; Economic Development Committee; Executive & Legislative Committee; Extension Education, Arts & Culture Committee; Finance Committee; Health Care Center Board of Trustees; Highway Committee; Human Services Board; Land Resources and Environment Committee; Law Enforcement & Judiciary Committee; Personnel & Insurance Committee and Property Committee. No governing body will exercise any responsibilities, authority, or duties except for the Human Services Board. It is possible that a quorum on county board members will be at this meeting to gather information about a subject over which they have decision-making responsibility. This constitutes a meeting of the County Board pursuant to State ex rel. Badke v. Greendale Village Board, Wis 2d 553, 294 n.w.2d 408 (1993), and must be noticed as such, although the County Board will not take any formal actions at this meeting. It is also possible that there may be quorums of other County Board Committees present, although those committees will not take any formal action at this meeting.
REASON 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. Discussion and Action to Approve Monthly Vouchers
b. Accounts Receivable Report
c. Discussion and Action to Approve Collection Requests
d. Monthly Reports
7. Next Meeting
8. Adjournment
COPIES TO:
Patricia Rego James Bowers Co. Clerk
Valerie McAuliffe Cliff Thompson
Joan Fordham
Joel Chrisler Jessica Mijal
Jake Roxen Stephanie Box
Delmar Scanlon
DATE NOTICE MAILED: January 5, 2023
PREPARED BY: Human Services
Any person who has a qualifying disability that requires the meeting or materials at the meeting to be in an accessible location or format should contact Sauk County (356-3269 or TTY 608-355-3490) between the hours of 8:00 A.M. and 4:30 P.M., Monday through Friday, exclusive of legal holidays, at least 48 hours in advance of the meeting so that reasonable arrangements can be made to accommodate each request.
SAUK COUNTY BOARD OF HUMAN SERVICES
Meeting: January 9, 2023, 4 p.m., County Board Room 326A, West Square Building, Baraboo, WI
Chair, Patricia Rego called the meeting to order and certified compliance with the Open Meeting Law at 4:02 p.m.
PRESENT: Patricia Rego, Valerie McAuliffe, James Bowers, Cliff Thompson, Jake Roxen, Delmar Scanlon; EXCUSED: Joel Chrisler, Joan Fordham; ABSENT: None.
Others Present: Jessica Mijal, Stephanie Box, Nicole Rachuj
Motion by Valerie McAuliffe, seconded by James Bowers, to adopt agenda. Motion carried.
Motion by James Bowers, seconded by Valerie McAuliffe, to approve the minutes for the previous Human Services Board Meeting held on December 12, 2022. Motion carried.
Public Comment: None
Communications/Director’s Report:
a. Board Materials: Distributed electronically. Jessica Mijal discussed a few upcoming activities. Every department across the county has been asked to update their continuity of operations plan. This plan would go into effect if there was a catastrophic event that would take the Department of Human Services (DHS) outside of business as usual. Shout out to Child Protective Services’ (CPS) final numbers for 2022 regarding their case contact. Case contact is tracked in the CPS system at the state level. Sauk County was at 99.62% for 2022 which is phenomenal! Caseloads are high; they work very hard to maintain these very high levels of cases. There have been some challenges in terms of foster care recruitment and licensing; some lack of transparency in how funds were being spent with that contract. Changes are moving forward, and a new contract is in place to begin on February 1, 2023. Currently in the process of updating the annual telecommute agreement. Management is discussing with their staff who telecommute how it is going. Jessica’s assessment of telecommuting has been a huge benefit for DHS staff as part of their roll. It has alleviated some issues with space in the building and provided some balance with other staff and flexibility how work gets done. Jessica brought awareness of the DHS newsletter, “You Don’t Say!” The newsletter is a mix of business and fun with highlighting good accomplishments across the department, the leadership members, etc. Board members expressed an interest in receiving the newsletter via paper format in their mailbox. The Community Support Program (CSP) Manager position remains vacant. An interview was completed in December; however, the applicant pulled out prior to the second interview. The position has been open since early August.
Delmar Scanlon arrived at 4:06 p.m.
Business Items:
a. Discussion and Action to Approve Monthly Vouchers: Distributed electronically. Stephanie Box reviewed the Monthly Voucher Report. Motion by Valerie McAuliffe, seconded by Jake Roxen, to approve monthly vouchers in the amount of $2,289,464.04. Motion carried.
b. Accounts Receivable Report: Distributed electronically. Stephanie Box reviewed the Accounts Receivable Report for November 2022. Medicaid Compressive Community Services (CCS) is 82.2% of our receivables. Sent to collections in November: Credit Management, 10 Accounts for $2,407.50; State Debt Collections, 10 Accounts for $9,885.97. Revenue received: $11,483.94 from Credit Management, $10,740.05 from State Debt Collections, and $41,200.76 from TRIP.
c. Discussion and Action to Approve Collection Requests: Motion by Cliff Thompson, seconded by Delmar Scanlon, to approve sending 1 account for $14.00 to Credit Management Control and 3 accounts for $976.00 to State Debt Collections. Motion carried.
d. Monthly Reports: Distributed electronically. Stephanie Box discussed the November 2022 Volatile Line report.
Next Meeting: The next meeting of the Sauk County Human Services Board will be February 13, 2023, at 4 p.m. in County Board Room 326A.
Motion by Jake Roxen, seconded by Valerie McAuliffe, to adjourn at 4:17 p.m. Motion carried.