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Social Services Bd

Minutes

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

None

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.

9. Communications

1. Monthly Summary

Motion by Levandowski, second by Scanell and carried accepting the communications as presented.

10. Special Meetings – Approvals and/or updates

None

11. Future Agenda Items

Deb Bargenquast, Volunteer Services Coordinator, will do the educational segment for the August meeting.

Page 2

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.

Approved:

Mel Heller, Chair

Donald Skog, Secretary

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