HomeMy WebLinkAbout09 HEALTH AND HUMAN SERVICES BOARD_AGENDA _09.11.2025TO: Health and Human Services Board
FROM: Kessa Klaas, Health Officer of Grant County Health Department
CeCe Fishnick, Director of Grant County Department of Social Services
RE: Health and Human Services Board Meeting
HEALTH AND HUMAN SERVICES BOARD AGENDA
Grant County Administration Building
111 South Jefferson Street, Lancaster, WI 53813
The Grant County Health and Human Services Board will meet at 5:00 PM, Thursday, September 11,
2025. In person attendance will be held in the Grant County Board Room at the Grant County
Administration Building. A zoom option will also be available. To access the meeting via zoom, please
utilize the following:
Join Zoom Meeting
https://us02web.zoom.us/j/83822171259?pwd=yncBRxZ1Plw8m4yo94idk5sdkTlaXb.1
Meeting ID: 838 2217 1259 Passcode: 822779
One tap mobile +16469313860
Consideration will be given and/or action taken on any or all of the following items:
1) MEETING CALLED TO ORDER/Roll Call Gary Ranum, Chair
2) Certification of Open Meeting Law
3) Order of Agenda/Approval
4) Approval of Minutes
5) PUBLIC COMMENTS (comment period is limited to 15 minutes total – see public comments rules
and required registration on website)
6) Health Department
• Vouchers
• Monthly Financial Report
• Seminars and Training Update
• Review and approve the following policies: Orientation, Contract and Payroll.
• 140 Review discussion
• 2026 Budget and Capital Improvement Plan
• Health Department Director’s Report
• Assistant Director’s Report – Health Department
7) Department of Social Services
• Vouchers
• Monthly Financial Reports
• Seminar and Training Updates
• 2026 Budget and Capital Improvement Plan
• Director’s Report
8) Convene to closed session pursuant to Wis. Stat. sec 19.85(1)(c) considering employment,
promotion, compensation or performance evaluation data of any public employee over which the
governmental body has jurisdiction or exercises responsibility as it relates to the performance
review discussion of the Health Department Director.
9) Return to Open Session
10) Discussion and possible action on closed session item, if any
11) Adjournment