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Human Services Committee

 

Minutes

Lisette A. Aldrich:  5:25-6:15 p.m.                                
Joseph M. Fenrick:  5:25-6:15 p.m.

Brooke A. Hills:  5:25-6:15 p.m. (Conference Call)    
Jay J. Myrechuck:  5:25-6:15 p.m.

Monica M. Walk:  5:25-6:15 p.m. (Conference Call)

 

Present in Room H were Rick Patton and Lisa Freiberg. Mark Radmer was present on the conference call.

 

1. Call meeting to order.

Chair Fenrick called the meeting to order at 5:25 p.m.

 

2. Approve minutes of the June 10, 2020, meeting.

Motion (Aldrich/Walk) to approve the minutes. Motion carried.

 

3. Members of the public who wish to address the committee on specific agenda items must register their requests at this time, with such comments subject to the reasonable control of the committee chair, as set forth in “Robert’s Rules of Order.”

There was no public comment.

                       

4. Veterans Service Office.

a. Veterans Service Officer Rick Patton highlighted his written report. There were three donations totaling $220 in May and two donations totaling $660 in June for a year-to-date total of $2,810.

 

b. The first transport since the pandemic began was June 16. There were five transports in June. A new driver was hired in July. PPE is provided in vehicles.

 

c. There were three commission expenditures totaling $1,099.71. They were requested for food voucher, rent assistance and storage unit.

 

d.i. Mr. Patton gave an update on software issues and changes.

 

d.ii. The spring County Veterans Serve Officer conference was canceled. The newest employee in the office needs to obtain initial accreditation training and is scheduled to attend training in September.

 

5. Harbor Haven Health & Rehabilitation.

a. Administrator Mark Radmer highlighted his written report. The budget is great. Census numbers are low, but he anticipates the number will increase as procedures and surgeries start back up.

 

b. Mr. Radmer provided a quality assurance/performance improvement update in his report. He also reported on how COVID-19 has drastically changed the facility’s operation.

 

c. Projects include parking lot resealing and repainting, replacing the domestic hot water storage tank, replacing concrete within the courtyard, installing a new condensing boiler system and installing modular walls in the main lobby areas.

 

d. There was no legislative update.

 

e. There are three part-time CNA openings and one part-time nurse opening. Occasional status staff is utilized for vacant shifts.

 

6. Future agenda items and meeting date.

The committee will meet at 5:30 p.m. on Aug. 12.

 

7. Adjournment.

Motion (Hills/Walk) to adjourn the meeting at 6:15 p.m. Motion carried.

 

Respectfully submitted,

Lisa Freiberg, Fond du Lac County Clerk

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