Stephanie Boismenue

The committee discussed updates on Northwoods Transit Connections, including ridership and staffing. Members reviewed digital media presence and social media strategy for the center. A significant discussion took place regarding the allocation of donation funds to support monthly social events and the proposal to fund the RSVP coordinator position during a federal funding lapse. Staffing updates were provided, noting that the agency is fully staffed, and the committee reviewed financial and statistical reports, including meal contributions and the increase in functional screenings. Additionally, an agency update was provided regarding current recruitment and program events, and the committee reviewed annual survey results identifying transportation and social event needs for older adults.

The committee discussed and approved a request for Register of Deeds overlap training. A resolution concerning 2025 budget transfers was reviewed, with the committee opting to table the item for future consideration pending additional financial information. The committee established new approval criteria for Bug Tussel Series 2023 bond project fund draws. Additionally, the committee entered into a closed session to address personnel matters, subsequently approving a leave of absence for the Assistant Corporation Counsel and establishing the starting salary for the Sheriff's Office Captain position.

The meeting notice outlines agenda items for an upcoming session, including winter maintenance procedures, consulting services discussions, boat landing updates, highway design and culvert proposals, and salt orders. The provided minutes from the previous meeting detail committee actions, including the approval of vendor vouchers, discussions on maintenance agreements for department equipment, solid waste report updates, and various highway project approvals such as engineering rosters, a boat landing fee program, and a relocation order for a bridge replacement project. The committee also discussed county-funded training and equipment purchases.

The committee reviewed the 2025 Annual Report, focusing on immunization programs and car seat safety initiatives, and subsequently approved the report for submission to the County Board. Key operational updates included a review of the Quarter 4 communicable disease and respiratory illness reports, progress on the department's reaccreditation process with PHAB, and an update on community PFAS testing results. Additionally, the committee discussed and approved a revised on-call process and reviewed various fiscal matters, including budget reports and purchase orders.

The committee discussed various operational and financial matters. Key topics included a training request for the Register of Deeds, budget transfer authorizations for the prior year, and the approval of bond fund draw processes for the Bug Tussel project. The committee reviewed staffing proposals, including a leave of absence for Assistant Corporation Counsel and wage adjustments for the Sheriff's Office Captain position. Additionally, the meeting covered departmental updates, specifically regarding public health on-call processes, cleaning technician staffing needs, and the creation of behavioral health therapist positions funded through opioid settlement dollars. Website accessibility compliance and IT audit strategies were also addressed.