Portage Co. Health & Human Services Committee, Jan. 15, 2024

PORTAGE COUNTY
MEETING AGENDA
HEALTH AND HUMAN SERVICES BOARD

PORTAGE COUNTY ANNEX
CONFERENCE ROOMS 1 & 2
1462 STRONGS AVENUE
STEVENS POINT, WI 54481

Monday, January 15, 2024 4:30 PM

CALL TO ORDER
PUBLIC NOTICE
Members of the public who wish to address the Committee on specific agenda items must register their request at this time,
with such comments subject to the reasonable control of the Committee Chair as set forth in Robert’s Rules of Order.
CORRESPONDENCE
1. 2024 Tentative Board Meeting Dates January through March 2024
PRESENTATIONS
2. Public Health Vending Machines Update
3. Outpatient Services Supervisor Update
APPROVAL OF MINUTES
4. December 18, 2023 Minutes
REPORTS
5. Director’s Report
• Health and Human Services Staffing and Operations
6. December 2023 Vendor Invoice List
DISCUSSION/POSSIBLE ACTION
7. Discussion/Possible Action Re: Special Meeting Attendance (Portage County Ordinance 3.1.47 & 3.1.48)
• Request for special meeting attendance
• Approval of attendance of special meetings
• Special meeting attendance reports
REPORTS FROM BOARD APPOINTED COMMITTEES/ACTIVITIES
8. Reports from Board Appointed Committees/Activities
9. Discussion and Possible Action re: Approval of Special Meeting Per Diem – Expense Reports (Board-Appointed)

10. May go into closed session pursuant to section 19.85(1)(F) to consider cases which involve social or personal histories
of specific persons which if discussed in public would be likely to have a substantial adverse effect upon the person’s
reputation.
11. Return to open session (if necessary)
NEXT MEETING DATE
12. February 5, 2024
ADJOURNMENT

Notice: Any person who has special needs and plans on attending this meeting in-person or remotely should contact the Facilities at 715-346-1598 as soon as possible to ensure that reasonable accommodations can be made. Notice: Remote comment by the public during the meeting will be at the discretion of the Chair. Notice: A quorum of the Portage County Board of Supervisors, or any committee thereof, may be present at this meeting.