Human Services Committee Meeting Tuesday, January 22, 2013, 6:30 p.m. Kenosha County Administration Building, 2nd Floor Committee Room

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1 Kenosha?County? Call To Order / Roll Call Citizen's Comments Approval Of Minutes - 12/4/12 Human Services Committee Meeting Tuesday, January 22, 2013, 6:30 p.m. Kenosha County Administration Building, 2nd Floor Committee Room AGENDA NOTE: UNDER THE KENOSHA COUNTY BOARD RULES OF PROCEDURE ANY REPORT, RESOLUTION, ORDINANCE OR MOTION APPEARING ON THIS AGENDA MAY BE AMENDED, WITHDRAWN, REMOVED FROM THE TABLE, RECONSIDERED OR RESCINDED IN WHOLE OR IN PART AT THIS OR AT FUTURE MEETINGS. NOTICE OF SUCH MOTIONS TO RECONSIDER OR RESCIND AT FUTURE MEETINGS SHALL BE GIVEN IN ACCORDANCE WITH SECTION 2 C OF THE COUNTY BOARD RULES. FURTHERMORE, ANY MATTER DEEMED BY A MAJORITY OF THE BOARD TO BE GERMANE TO AN AGENDA ITEM MAY BE DISCUSSED AND ACTED UPON DURING THE COURSE OF THIS MEETING AND ANY NEW MATTER NOT GERMANE TO AN AGENDA ITEM MAY BE REFERRED TO THE PROPER COMMITTEE. ANY PERSON WHO DESIRES THE PRIVILEGE OF THE FLOOR PRIOR TO AN AGENDA ITEM BEING DISCUSSED SHOULD REQUEST A COUNTY BOARD SUPERVISOR TO CALL SUCH REQUEST TO THE ATTENTION OF THE BOARD CHAIRMAN Documents: HSCMIN PDF 4. Resolutions To Approve The Following County Executive Appointments: - Ron Stevens and Doug Bartz to the Workforce Development Board - Supervisor John O'Day to the Human Services Board - Martha Sanchez to the Commissin on Aging - Supervisor Gabe Nudo to the Racine/Kenosha Community Action Agency Board - Thomas Fredericksen to the Veterans Service Commission Documents: RESOLUTIONS.PDF Influenza Update Documents: 2013 INFLUENZA UPDATE.PDF Mental Health Services For Children Such Other Business As Authorized By Law Committee Members Comments Adjournment

2 HUMAN SERVICES COMMITTEE Minutes of Meeting December 4, 2012 Kenosha County Administration Building Committee Members Present: Staff Present: Others Present: Dayvin Hallmon, Erin Decker, Boyd Frederick, Angie Montemurro, Gabe Nudo, David Arrington, Anita Johnson, Jacob Genthner-YIG, Stephanie Kuruvilla-YIG Adelene Greene, LaVerne Jaros, Cindy Johnson Co Bd Chair Jeff Gentz, Rick Dodge This meeting was digitally recorded. 1. Call to Order/Roll Call The meeting was called to order at 6:36 p.m. by Dayvin Hallmon. Roll call was taken. 2. Citizen's Comments - None 3. Approval of Minutes 11/20/12 (on tape at 00:46) MOTION to approve minutes by Erin Decker, seconded by Boyd Frederick. CARRIED UNANIMOUSLY. Youth in Governance voted for approval. MOTION 4. Resolutions to Approve the following County Executive Appointment (on tape at 1:10) - Dr. Michele Hancock to the Workforce Development Board Adelene Greene spoke on behalf of Dr. Hancock. There was discussion about the fact that Dr. Hancock was unable to attend this meeting because of her position as Superintendent of Kenosha Unified School District, requiring her attendance at the School Board committee meetings. Dr. Hancock is able to attend the morning meetings of the Workforce Development Board. Gabe Nudo and Anita Johnson would not support her appointment because she was not at this meeting. MOTION to approve by David Arrington, seconded by Boyd Frederick. Roll call vote was taken with Gabe Nudo and Anita Johnson voting against approval. All other members voted for approval. MOTION CARRIED. Youth in Governance voted for approval. - Supervisor Rick Dodge, Michael Goebel, and Richard Willoughby to the Human Services Board - Supervisor Rick Dodge to the Commission on Aging (on tape at 16:25) MOTION to approve the appointment of Michael Goebel to the Human Services Board by Gabe Nudo, seconded by David Arrington. MOTION CARRIED UNANIMOUSLY. Youth in Governance voted for approval. (on tape at 18:12) Jeff Gentz commented that in the 4 years he has been on the County Board, no County Board member has attended as many meetings as Rick Dodge. MOTION to approve the appointment of Rick Dodge to both the Human Services Board and Commission on Aging by Boyd Frederick, seconded by Erin Decker. MOTION CARRIED UNANIMOUSLY. Youth in Governance voted for approval.

3 (on tape at 20:23) MOTION to approve Richard Willoughby to the Human Services Board by Erin Decker, seconded by David Arrington. MOTION CARRIED UNANIMOUSLY. Youth in Governance voted for approval. 5. Resolution to Approve the County Board Chair Appointment of Supervisor Rick Dodge to serve as Co-Chair on the Healthy People Kenosha County 2020 Steering Committee (on tape at 21:32) MOTION to approve by Gabe Nudo, seconded by Anita Johnson. UNANIMOUSLY. Youth in Governance voted for approval. MOTION CARRIED 6. Such Other Business as Authorized by Law (on tape at 22:15) Sharon Davis stated that she ed all committee members and YIG the 2013 meeting schedule and asked that everyone put them on their calendars. 7. Committee Members Comments - None 8. Adjournment (on tape at 23:13) It was moved to adjourn by Gabe Nudo, seconded by Erin Decker. at7:00 p.m. Meeting adjourned Respectfully submitted, Sharon Davis KCDHS Secretary F:Sharon/HSCmin NOTE: A copy of this recording is available at: 2

4 KENOSHA COUNTY BOARD OF SUPERVISORS RESOLUTION NO. Subject: RESOLUTION TO APPROVE THE APPOINTMENT OF RON STEVENS TO THE KE NOSHA COUNTY WORKFORCE DEVELOPMENT BOARD Original Corrected 2nd Correction Resubmitted Date Submitted: 2/5/13 Date Resubmitted: Submitted By: Human Services Committee Fiscal Note Attached Prepared By: John T. Jansen Legal Note Attached Signature: WHEREAS, pursuant to County Executive Appointment 2012/13-27, the County Executive has appointed Ron Stevens to serve on the Kenosha County Workforce Development Board, and WHEREAS, the Human Services Committee has reviewed the request of the County Executive for confirmation of his appointment of the above named to serve on the Kenosha County Workforce Development Board and is recommending to the County Board the approval of this appointment, NOW, THEREFORE, BE IT RESOLVED that the Kenosha County Board of Supervisors confirms the appointment of Ron Stevens to the Kenosha County Workforce Development Board. Mr. Stevens appointment shall be effective immediately and continuing until the 31st day of December, 2015, or until a successor is appointed by the County Executive and confirmed by the County Board of Supervisors. Mr. Stevens will serve without pay and will be succeeding Wally Graffen. HUMAN SERVICES COMMITTEE: Aye No Abstain Dayvin Hallmon, Chairman Boyd Frederick Anita Johnson Erin Decker David Arrington Gabe Nudo Angelina Montemurro

5 KENOSHA COUNTY BOARD OF SUPERVISORS RESOLUTION NO. Subject: RESOLUTION TO APPROVE THE APPOINTMENT OF DOUGLAS BARTZ TO THE KENOSHA COUNTY WORKFORCE DEVELOPMENT BOARD Original Corrected 2nd Correction Resubmitted Date Submitted: 2/5/13 Date Resubmitted: Submitted By: Human Services Committee Fiscal Note Attached Prepared By: John T. Jansen Legal Note Attached Signature: WHEREAS, pursuant to County Executive Appointment 2012/13-31, the County Executive has appointed Douglas Bartz to serve on the Kenosha County Workforce Development Board, and WHEREAS, the Human Services Committee has reviewed the request of the County Executive for confirmation of his appointment of the above named to serve on the Kenosha County Workforce Development Board and is recommending to the County Board the approval of this appointment, NOW, THEREFORE, BE IT RESOLVED that the Kenosha County Board of Supervisors confirms the appointment of Douglas Bartz to the Kenosha County Workforce Development Board. Mr. Bartz appointment shall be effective immediately and continuing until a successor is appointed by the County Executive and confirmed by the County Board of Supervisors. Mr. Bartz will serve without pay and will be succeeding John Milisauskas. HUMAN SERVICES COMMITTEE: Aye No Abstain Dayvin Hallmon, Chairman Boyd Frederick Anita Johnson Erin Decker David Arrington Gabe Nudo Angelina Montemurro

6 KENOSHA COUNTY BOARD OF SUPERVISORS RESOLUTION NO. Subject: RESOLUTION TO APPROVE THE RE-APPOINTMENT OF SUPERVISOR JOHN O'DAY THE HUMAN SERVICES BOARD Original Corrected 2nd Correction Resubmitted Date Submitted: 2/5/13 Date Resubmitted: Submitted By: Human Services Committee Fiscal Note Attached Prepared By: John T. Jansen Legal Note Attached Signature: WHEREAS, pursuant to County Executive Appointment 2012/13-24, the County Executive has appointed Supervisor John O'Day to serve on the Kenosha County Human Services Board, and WHEREAS, the Human Services Committee has reviewed the request of the County Executive for confirmation of his appointment of the above named to serve on the Kenosha County Human Services Board and is recommending to the County Board the approval of this appointment, NOW, THEREFORE, BE IT RESOLVED that the Kenosha County Board of Supervisors confirms the appointment of Supervisor John O'Day to the Kenosha County Human Services Board. Supervisor O'Day's appointment shall be effective immediately and continuing until the 31st day of December, 2015 or until a successor is appointed by the County Executive and confirmed by the County Board of Supervisors. Supervisor O'Day will serve without pay and will be succeeding himself. HUMAN SERVICES COMMITTEE: Aye No Abstain Dayvin Hallmon, Chairman Boyd Frederick Anita Johnson Erin Decker David Arrington Angelina Montemurro Gabe Nudo

7 KENOSHA COUNTY BOARD OF SUPERVISORS RESOLUTION NO. Subject: RESOLUTION TO APPROVE THE RE-APPOINTMENT OF MARTHA SANCHEZ TO THE KENOSHA COUNTY COMMISSION ON AGING Original Corrected 2nd Correction Resubmitted Date Submitted: 2/5/13 Submitted By: Human Services Committee Fiscal Note Attached Prepared By: John T. Jansen Date Resubmitted: Legal Note Attached Signature: WHEREAS, pursuant to County Executive Appointment 2012/13-25, the County Executive has appointed Martha Sanchez to serve on the Kenosha County Commission on Aging; and WHEREAS, the Human Services Committee has reviewed the request of the County Executive for confirmation of his appointment of the above named to serve on the Kenosha County Commission on Aging and is recommending to the County Board the approval of this appointment, NOW, THEREFORE, BE IT RESOLVED that the Kenosha County Board of Supervisors confirms the appointment of Martha Sanchez to the Kenosha County Commission on Aging. Ms. Sanchez appointment shall be effective immediately and continuing until the 31st day of December, 2014 or until a successor is appointed by the County Executive and confirmed by the County Board of Supervisors. Ms. Sanchez will serve without pay and will be succeeding herself. HUMAN SERVICES COMMITTEE: Aye No Abstain Dayvin Hallmon, Chairman Boyd Frederick Anita Johnson Erin Decker David Arrington Angelina Montemurro Gabe Nudo

8 KENOSHA COUNTY BOARD OF SUPERVISORS RESOLUTION NO. Subject: RESOLUTION TO APPROVE THE APPOINTMENT OF SUPERVISOR GABE NUDO TO THE RACINE/KENOSHA COMMUNITY ACTION AGENCY BOARD Original Corrected 2nd Correction Resubmitted Date Submitted: 2/5/13 Date Resubmitted: Submitted By: Human Services Committee Fiscal Note Attached Prepared By: John T. Jansen Legal Note Attached Signature: WHEREAS, pursuant to County Executive Appointment 2012/13-21, the County Executive has appointed Supervisor Gabe Nudo to serve on the Racine/Kenosha Community Action Agency Board, and WHEREAS, the Human Services Committee has reviewed the request of the County Executive s request for review and approval of his appointment of the above-named to serve in this position and is recommending to the County Board the approval of this appointment, NOW, THEREFORE, BE IT RESOLVED that the Kenosha County Board of Supervisors confirms the appointment of Supervisor Gabe Nudo to the Racine/Kenosha Community Action Agency Board. Supervisor Nudo s appointment shall be effective immediately and continuing until the 30th day of April, 2014 or until a successor is appointed by the County Executive and confirmed by the Kenosha County Board of Supervisors. Supervisor Nudo will serve without pay and will be succeeding Gail Gentz. HUMAN SERVICES COMMITTEE: Aye No Abstain Dayvin Hallmon, Chairman Boyd Frederick Anita Johnson Erin Decker David Arrington Gabe Nudo Angelina Montemurro

9 KENOSHA COUNTY BOARD OF SUPERVISORS RESOLUTION NO. Subject: RESOLUTION TO APPROVE THE RE-APPOINTMENT OF THOMAS FREDERICKSEN TO THE KENOSHA COUNTY VETERANS SERVICE COMMISSION Original Corrected 2nd Correction Resubmitted Date Submitted: 2/5/13 Submitted By: Human Services Committee Fiscal Note Attached Prepared By: John T. Jansen Date Resubmitted: Legal Note Attached Signature: WHEREAS, pursuant to County Executive Appointment 2012/13-28, the County Executive has appointed Thomas Fredericksen to serve on the Kenosha County Veterans Service Commission, and WHEREAS, the Human Services Committee has reviewed the request of the County Executive for confirmation of his appointment of the above named to serve on the Kenosha County Veterans Service Commission and is recommending to the County Board the approval of this appointment, NOW, THEREFORE, BE IT RESOLVED that the Kenosha County Board of Supervisors confirms the appointment of Thomas Fredericksen to the Kenosha County Veterans Service Commission. Mr. Fredericksen s appointment shall be effective immediately and continuing until the 31st day of December, 2015 or until a successor is appointed by the County Executive and confirmed by the County Board of Supervisors. Mr. Fredericksen will serve without pay but will receive per diem. He will be succeeding himself. HUMAN SERVICES COMMITTEE: Aye No Abstain Dayvin Hallmon, Chairman Boyd Frederick Anita Johnson Erin Decker David Arrington Gabe Nudo Angelina Montemurro

10 2013 Influenza Update Kenosha County Division of Health

11 Influenza Nationwide

12

13

14 Influenza in Wisconsin Influenza-like illness activity in Wisconsin is based on information received from clinicians throughout the state of Wisconsin by the Division of Public Health. This data includes information on patients with influenza-like illness and the total number of patients seen in a given week. For surveillance purposes, influenza-like illness (ILI) is defined as the presence of fever (>100 degrees) with a fever or a cough, and does not reflect laboratory confirmed cases of influenza.

15 Influenza in Wisconsin Wisconsin monitors influenza activity in several ways: Voluntary submission of isolates by clinical virology laboratories to the Wisconsin State Lab. Voluntary reporting by virology laboratories that participate in the Wisconsin Laboratory Information Network (LIN) of positive test results and total number of respiratory virus specimens tested. Voluntary reporting by a statewide network of sentinel clinicians of the number of patients presenting with influenza-like illness (ILI) and the total number of patient visits by age group each week. This reporting occurs yearround. Voluntary reporting of influenza outbreaks in long-term care facilities, schools and other congregate settings.

16 Influenza in Wisconsin Many influenza cases are never reported because influenza is not a reportable disease in Wisconsin. The state does attempt to track or get reports on all cases. Most cases are never reported to anyone, since most people with influenza never see a doctor about their illness and many of those who do are never tested.

17 Influenza in Wisconsin Influenza like activity in Wisconsin is high. As of week ending 12/29/12: Tested INFLUENZA RAPID ANTIGEN TESTS Positive RESPIRATORY SYNCYTIAL VIRUS (RSV) RAPID ANTIGEN TESTS INFLUENZA-LIKE ILLNESS % Positive Tested Positive % Positive ILI % Baseline Threshold Flu A Flu B Total % % 4.5% 2.9% 4.4%

18 Influenza in Kenosha County Influenza-associated hospitalizations reported to the Division of Health: December January (as of 1/11/13) Local Influenza Surveillance: School absentee numbers - are seeing an increase in absences. Cases in long-term care facilities increase in cases among staff and residents.

19 Influenza Vaccine Kenosha County Division of Health Number of Flu Vaccines Given Source: Weekly Number Log 10,000 9,000 8,000 7,000 Seasonal Flu Vaccine H1N1 Flu Vaccine 9,208 6,000 5,000 4,000 3,000 2,000 1,000 1,400 1,584 2,734 2,112 2,802 1,039 1,619 2,355 2,553 2,281 1,718 2,059 1,

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