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HomeMy WebLinkAboutSubstance Abuse 09-23-10 M NOTICE OF MEETING AND AGENDA ST. CROIX COUNTY SUBSTANCE ABUSE COMMITTEE THURSDAY — SEPTEMBER 23, 2010 — 3:00 P.M. ST. CROIX COUNTY GOVERNMENT CENTER — ROOM 1281 1101 CARNIICHAEL ROAD, HUDSON WI 54016 CALL TO ORDER — Esther Wentz ROLL CALL APPROVAL OF MINUTES OF PREVIOUS MEETING: August 26, 2010 DATE OF NEXT MEETING: October 28, 2010 OLD AND NEW BUSINESS 1. Continued Restructuring of Substance Abuse Committee — Greg Timmerman 2. Reports a. OJA Grant 3. Dates and Times of Future Meetings ADJOURN (Items may be taken in different order) ** Additions /Changes /Corrections Items for County Board approval must be submitted to the County Clerk's office by Tuesday preceding a County Board meeting. 9/20/2010 8:07 AM Official ST. CROIX COUNTY SUBSTANCE ABUSE COMMITTEE MINUTES SEPTEMBER 23, 2010 CALL TO ORDER — Esther Wentz, Chair called the meeting to order at 3:02. ROLL CALL Supervisors: Buzz Marzolf, Linda Luckey, Esther Wentz Doug Briggs, Tom Hennes, Dana Krachenbul, Amber Perry, Esther Wentz, Shannon Barlett, Greg Timmerman, John Shilts, Steve Kirt, Andrea Oreso, Joan Sprain Guests: William Scholz, Joseph Zittner, Devin Farlow, UW =River Falls students APPROVAL OF AGENDA: Linda Luckey, moved to approve agenda. Buzz Mazolf seconded. Motion carried. APPROVAL OF MINUTES OF PREVIOUS MEETING: August 26, 2010 Buzz Marzolf moved to approve minutes. Linda Luckey seconded. Motion carried. INTRODUCTIONS DATE OF NEXT MEETING: October 28, 2010 at 3:00 PM OLD AND NEW BUSINESS 1. Continued Restructuring of Substance Abuse Committee — Greg Timmerman reported that no one objected to be taken off the membership list. The question is how many do we add? Esther shared that these people are listed as voting members but anyone is encouraged to participate. Buzz referred to his previous e -mail regarding his opinion on the membership. Discussion followed. Esther asked if we could just have supervisors as voting members. Greg shared that the by -laws would have to be changed. We would also add youth and youth serving organizations and keep DA's office on the list. YSB and youth organizations will recruit youth. Peter said we should consider the homeless shelter organizations. Also, a pharmacist. And any other interested individual. It was the consensus of the Committee that the 3 Supervisors to be the voting members of this Committee. Greg will rewrite resolution and bring it to the next meeting for our review. 2. Reports a. OJA Grant Doug reported we were approved for the 3` year funding. $24,000 plus what schools contribute. Shannon Bartlett Chemical Health Prevention Coordinator was hired. She has worked in Arizona and North Dakota in the field. a. Prescription Drop Boxes — John reported on the one day take back program that the Drug Enforcement Administration Office is sponsoring on September 25 Their office is paying for it. Whoever collects the drugs must be a law enforcement agency. In the future, they are working on a long term solution where there would permanent drop boxes in municipalities. Disposal is expensive so they are looking at partnering with other counties. Hoping to start after January 1. b. Drug Court — Amber reported there have been 4 graduations, about 22 total. c. Open Door Rescue Mission - Tom reported they are targeting Dec. 1 to open. They are doing a small remodel, have found a house mother and many others coming forward to help. 3. Dates and Times of Future Meetings October 28 d '. 3:00 PM Government Center ADJOURN Esther adjourned the meeting at 4:10 PM Respectfully submitted: Joan Sprain Family Living Agent, UWEX