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https://zoom.us/j/93989633596?pwd=T2s2N2RPQnZVem41a2VXZzd2MjBkQT09

Meeting ID: 939 8963 3596
Passcode: 997441

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833 548 0276 US Toll-free; 833 548 0282 US Toll-free; 877 853 5257 US Toll-free; 888 475 4499 US Toll-free
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Agenda Items
Note: The Committee will discuss and may act on the following items:

1. Call Meeting to Order
2. Approve Minutes of the June 9, 2021 meeting
3. Approve the Agenda
4. Agency Staff Reports – Clinical Services/Mental Health Unit
5. Public Input
6. Discussion between board members and Human Services employees regarding various operational topics. No action will be taken on any of the topics discussed.
7. Approve Updated Job Description
8. Approve New Position; Case Worker/Crisis/APS
9. Approve filling vacancy (ies)
10. Action on contracts and addenda/amendments
11. Approve 2022 Plan for Budget and Planning Process (for Public Hearing)
12. Approve the 2020 Annual Report
13. Approve Bad Debt Write-Offs
14. Relinquish Fuel Assistance (WHEAP) Program to DOA
15. Laying off WHEAP Employee if Program Ends
16. Review Remote Work
17. Director’s Report
18. Set Next Meeting & Public Hearing Date and Time
19. Adjourn

Posted:  Monday, July 12, 2021 2:00 PM
Chairperson:  Rollie Thums