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ST. CROIX COUNTY
TO: Robert Boche, Chairman
St. Croix County Board
FROM: Myrtle Munns, Chairman
COIVIlVIITTEE TITLE: Council on Aging
DATE: Wednesday, October 4, 1995
TIlVIE: 9:30 a.m.
LOCATION: Room #1216, Government Center
CALL TO ORDER
ROLL CALL
ADOPTION OF AGENDA
DATE OF NEXT MEETING: November 16, 1995
ACTION ON PREVIOUS MINUTES
Legislative Update
1996 Budget Proposal (Rich Loney and John Krizek)
NEW BUSINESS:
Staff Reports
ANNOUNCEMENTS &CORRESPONDENCE
POSSIBLE AGENDA ITEMS FOR NEXT MEETING:
ADJOURNMENT
(Agenda not necessarily presented in this order)
SUBMITTED BY: Sandy Gehrmann
DATE: September 27, 1995
COPIES TO: COUNTY BOARD OFFICE
COUNTY CLERK
NEWS MEDIA/NOTICE BOARD
CONE HTTEE MEMBERS
October 19th Council on Aging Meeting has been
cancelled.
COUNCIL ON AGING MEETING
OCTOBER 49 1995
GOVERNMENT CENTER
CALL TO ORDER: The meeting was called to order at
9: 35 a.m. by Chairman, Myrtle Munns .
ROLL CALL: Members present were Larry
Weisenburger, Herb Giese, Ralph Bader, Jerome
Neumann, Delores Loock, Lee Kellaher, Andy Germain,
Clarence Malick, Mary Lou Smith, and Myrtle Munns .
Roberta Moe was excused. Also present were Sandy
Gehrmann, Barb Blaisdell, Jonna Fedie, Sue Kramer,
John Krizek, and Rich Loney,
ADOPTION OF AGENDA: A motion was made by
Herb Giese and seconded by Larry Weisenburger to adopt
the agenda; motion carried.
ACTIUN UN PREVIOUS l��NUTES: Action on
minutes of September 21 st will be held at November 16,
1995 meeting .
ulvrL�ia.n�L �su►�Lv��►�:
Legislative Update: Sue Kramer did presentation on
possible changes in Medicare, SSI, Spousal
Impoverishment, and Supportive Home Care Programs.
A proposal was given to the Department
t Krize�:
on Aging
concerning Block Granting the County allocation. John
Krizek explained that Block Granting would give the
Council on Aging flexibility to manage the funds
internally and that monies would be non -lapsing including
grants, memorials, and other donations. Lee Kellaher had
concerns that a written statement from the Finance
Committee should be done saying that they will commit
to $91, 490 for two years. Other discussion followed.
Motion was made by Lee Kellaher and seconded by
Clarence Malick to accept $91, 490 County levy in a block
grant with non -lapsing accounts for the 1996 and 1997
budgets, with 2 conditions,* 1) no changes in ground rules
such as Department chargebacks (wages, computer
services, rent, etc.), and 2) any 1997 fund balances will
be non -lapsing without the 1998 Budget being effected.
Motion carried unanimously.
A motion was made by Larry Weisenburger and Delores
Loock to adj ourn meeting at 11:10 a. in. ; motion carried .