Social Services Bd
- Date: 07/03/2007 5:00 PM
- Location: Government Center, Rm F
160 S. Macy Street
Fond du Lac, Wisconsin 54935
The meeting of the Social Services Board was called to order by Chair Mel Heller at 5:35 p.m. on Tuesday, July 3, 2007 at the City County Government Center, 160 South Macy Street, Room F. Present were Levandowski, Abitz, Skog, and Scannell. Also present: Director Kim Mooney, Deputy Director Rick Gedemeer, and Administrative Secretary Jean Blackburn. County Executive Allen Buechel was present to talk about Rolling Meadows Golf Course and the Radio Communications Project.
1, Meeting Call to Order
Meeting called to order at 5:35 p.m. by Chair Mel Heller.
2. Minutes of previous meeting
Motion by Abitz, second by Scannell and carried approving the June minutes.
3. Citizen Input
4. Report on Bills
Motion by Abitz, second by Scannell, and carried reviewing the bills as presented and recommending approval from the County Board.
5. Personnel Report
Kim gave brief update
6. 2006 Annual Report
Kim gave brief overview of report. She will do a power point presentation at County Board.
7. Budget Updates
Kim gave a brief update.
8. Resolution authorizing revision of the Department of Social Services 2007 adopted budget to reflect actual service contracts awarded by the State of Wisconsin for 2007.
Motion by Abitz, second by Levandowski accepting this resolution for presentation to the County Board for approval.
1. Monthly Summary
Motion by Levandowski, second by Scanell and carried accepting the communications as presented.
10. Special Meetings – Approvals and/or updates
11. Future Agenda Items
Deb Bargenquast, Volunteer Services Coordinator, will do the educational segment for the August meeting.
Social Services Board
Tuesday, July 3, 2007
12. Next Meeting Date/Adjournment
Next Meeting Date Tuesday, August 7, 2007 – City County Government Center
Social Services Committee - 5:00 p.m. – Room F
Social Services Board - 5:30 p.m. – Room F
Motion by Abitz, second by Skog and carried to adjourn at 6:40 p.m.
Mel Heller, Chair
Donald Skog, Secretary