HomeMy WebLinkAboutLong Term Support Committee 11-16-06 ST. CROIX COUNTY
NOTICE OF COMMITTEE MEETING
TO: Buck Malick, Chairman
St. Croix County Board
FROM: Ron Lockwood, LTS Coordinator
Long Term Support Unit
DATE: November 2, 2006
COMMITTEE TITLE: Long Term Support Planning Committee
MEETING DATE: THURSDAY, NOVEMBER 16
MEETING TIME: 1:30 P.M.
MEETING LOCATION: Board Room at Human Services Complex
1445 North Fourth Street, New Richmond, WI 54017
CALL TO ORDER:
ROLL CALL:
ADOPTION OF AGENDA:
ACTION ON PREVIOUS MINUTES:
DATE /LOCATION OF NEXT MEETING:
AGENDA: (Agenda not necessarily presented in this order)
OLD BUSINESS:
1) The role of the Aging and Disability Resource Center in Long Term Care Reform
NEW BUSINESS:
1) Financial Report
2) Variance and Purchase Requests and COP High -cost requests
3) Nursing Home Relocation requests
4) Consider utilizing an integrated long term care management model in St. Croix
County through Community Health Partnership, Inc.
5) Kjersti Duncan, Director, Department on Aging — Program Report
ANNOUNCEMENTS & CORRESPONDENCE:
POSSIBLE AGENDA ITEMS FOR NEXT MEETING:
ADJOURNMENT:
Copies to: County Clerk's Office
Committee Members
/Its -com /notice
LONG TERM SUPPORT PLANNING COMMITTEE
MEETING MINUTES
November 16, 2006
MEMBERS PRESENT: James Craig, Bill Cranmer, Keith Gregerson, Lorraine Jacobs,
Ron Jansen, Cindy Leonard, John Mortensen, Richard Peterson
MEMBERS EXCUSED: Melissa Walthal, Marge Wolske
MEMBERS ABSENT: Deb Ramacher
STAFF PRESENT: Ron Lockwood, LTS Coordinator; Angie Magoon, LTS Program
Specialist
Meeting called to order by Chair Gregerson at 1:30 p.m.
Roll Call: Quorum present
Motion to adopt agenda by Mortensen, second by Peterson, motion carried.
Motion to accept previous meeting minutes by Leonard, second by Jacobs, motion
carried.
* * Special Meeting Date: Wednesday, December 13, 2006 at 1:00 pm in the
Community Room, bottom level of the Government Center, Hudson
Next Regular Meeting Date: Thursday, February 15, 2007 at 1:30 pm in Room 1281 at
the Government Center, Hudson
UNFINISHED BUSINESS:
1. The role of the Aging and Disability Resource Center in Long Term Care
Reform: Power Point presentation from the State. Handout by Lockwood of Current and
Future Funding of the Reformed LTC system. Handout of Medicaid Benefits
comparison. Discussion.
NEW BUSINESS:
1. Financial Report: Handout through September 2006 by Lockwood. Discussion.
2. Variance & Purchase Requests and COP high -cost requests: None at this time.
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3. Nursing Home relocation requests: 3 requests for relocations currently. Motion to
approve 3 Nursing Home Relocation Requests for persons to move to the
community by Mortensen, second by Cranmer. Motion carried. Lockwood explained
that there isn't any county money involved in these relocations.
4. Consider utilizing an integrated long term care management model in St. Croix
County through Community Health Partnership, Inc.: This model integrates long
term care services with acute and primary health care for persons with long term care
needs. The Partnership model is currently operating in Eau Claire, Chippewa, and Dunn
counties. Discussion.
5. Kjersti Duncan, Director, Department on Aging — Program Report: Duncan
reported November is National Caregiver Month.
Nancy Abrahamson is the Caregiver Support Coordinator.
Department on Aging is collecting Secret Santa donations through 12/8/06. Items can
be dropped off at the Department on Aging.
There is art work done by seniors on display at the Department on Aging.
Motion made to adjourn at 3:00 p.m. by Peterson, second by Jacobs, motion carried.
Submitted by
Angie Magoon
LTS Program Specialist
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