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HomeMy WebLinkAbout06 HEALTH AND HUMAN SERVICES COMMITTE 06192025 HEALTH AND HUMAN SERVICES COMMITTEE June 19th, 2025 The Health and Human Services Committee met on Thursday, June 19th, 2025 at the Grant County Administration Building 111 S Jefferson St, Lancaster, WI 53813 in the Grant County Board room. The meeting was called to order at 5:00 p.m. by Chair Gary Ranum. Members present: Gary Ranum, Diane Nelson, Rick Sanson, Carol Beals, Rich Dhyanchand, John Beinborn (z). Members Absent: Holly Muench, Neil Martin Department of Social Services - CeCe Fishnick, Director; LeaAnne Smith, Office & Financial Coordinator. Others Present: Nate Dreckman, County Administrator, Herald Independent (z) Absent: Robert Keeney, County Board Chairman. Health Department - Kessa Klaas, Health Officer; Kim Moore, Interim Assistant Director. The meeting was found to be in compliance with the open meeting laws. Diane Nelson made a motion to approve the agenda, seconded by Rick Sanson, motion carried. Health and Human Services Minutes May 8th, 2025: Carol Beals made a motion to approve the Health and Human Services minutes; Diane Nelson seconded the motion, the motion carried. Public Comments- None HEALTH DEPARTMENT FINANCIAL REPORTS: VOUCHERS: The Board reviewed the vouchers. Diane Nelson made a motion to approve the vouchers, seconded by Rick Sanson, motion carried. MONTHLY FINANCIAL REPORT: The Board reviewed the monthly financial report. Rich Dyanschand made a motion to accept the monthly financial report, seconded by Rick Sanson, motion carried. SEMINARS AND TRAINING COSTS: The Board reviewed the seminar and training costs. Board accepted the Seminars and Training report as informational. Discussion and possible action on 2026 Capital Improvement Plan The Board reviewed the 2026 Capital Improvement Plan. This was shared as informational only. Health Department Health Officer Report The Board reviewed the Health Department Health Officer report. Kessa Stated Kim Moore has accepted the Health Department Assistant Director position. Rick Sanson made a motion to approve the Health Department Health Officer report, seconded by Rich Dyanschand, motion carried. Health Department Assistant Director’s Report – The Board reviewed the Health Department Assistant Director’s report. Carol Beals made a motion to approve the Assistant Director’s report, seconded by Rich Dyanschand motion carried. DEPARTMENT OF SOCIAL SERVICES FINANCIAL REPORTS: VOUCHERS: The Board reviewed the Voucher Accounts. Diane Nelson made a motion to approve the vouchers, seconded by Rick Sanson, motion carried. MONTHLY FINANCIAL REPORT: The Board reviewed the Monthly Financial report. Rick Sanson made a motion to approve the monthly financial report, seconded by Diane Nelson, motion carried. SEMINARS AND TRAINING COSTS: The Board reviewed the seminar and training costs. Board accepted the Seminars and Training report as informational. Discussion and possible action on 2026 Capital Improvement Plan The Board reviewed the 2026 Capital Improvement Plan. This was shared as informational only. Directors Report: The Board reviewed the Directors Report. Rich Dyanschand made a motion to accept the Director’s report, seconded by Diane Nelson, motion carried. ADJOURMENT- At 5:45 P.M. Diane Nelson made a motion to adjourn until July 10th, 2025 at 5:00 PM, which was seconded by Rick Sanson. The motion carried, the meeting was adjourned.