HomeMy WebLinkAboutLong Term Support Committee 05-25-06 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: May 11, 2006
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COMMITTEE TITLE: Long Term Support Planning Committee
MEETING DATE: THURSDAY, MAY 25, 2006
MEETING TIME: 1:30 P.M.
MEETING LOCATION: Government Center
Room 1281
1101 Carmichael Road, Hudson, WI 54016
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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) Review Phase I Regional Plan for Implementation of 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 conceptual framework for development of a St. Croix County Aging and
Disability Resource Center
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
May 25, 2006
MEMBERS PRESENT: James Craig, Bill Cranmer, Keith Gregerson, Lorraine Jacobs,
Cindy Leonard, John Mortensen, Richard Peterson
MEMBERS EXCUSED: Ron Jansen, Melissa Walthal, Marge Wolske
MEMBERS ABSENT: Deb Ramacher
STAFF PRESENT: Ron Lockwood, LTS Coordinator; Angie Magoon, LTS Program
Specialist; Elizabeth Coleman, LTS Social Worker; Barb Nelson, Public Health
Supervisor
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 Peterson, second by Jacobs, motion
carried.
Next Meeting Date: Thursday, July 27, 2006 at 1:30 pm in the Board Room in the
Human Services Complex, New Richmond
UNFINISHED BUSINESS:
1. Review Phase 1 Regional Plan for Implementation of Long Term Care Reform:
Handout by Lockwood. Discussion. Motion to support further research into Phase 1
by Cranmer, second by Jacobs. Motion carried.
NEW BUSINESS:
1. Financial Report: Handout through April 2006 by Lockwood. Discussion.
2. Variance & Purchase Requests and COP high -cost requests: Currently 4 COP
high cost requests.
A. $36,282.07 was state approved for a physically disabled person that has a
spinal cord injury. This is for home modifications so the person can live more
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independently in his home. Motion to approve this high cost request by Craig,
second by Peterson. Motion carried.
B. $6,125 for a new wheelchair van lift. Motion to approve this high cost
request by Craig, second by Mortensen. Motion carried.
C. $2,635 for a brain injured person for home modifications. The flooring in part
of the home needs to be replaced and vinyl put down instead of carpet due to
health reasons. Motion to approve this high cost request by Jacobs, second by
Cranmer. Motion carried.
D. $1039.98 for a van ramp and wheelchair tie downs for a developmentally
disabled child. Motion to approve this high cost request by Jacobs, second by
Mortensen. Motion carried.
3. Nursing Home relocation requests: 2 requests currently. Motion to approve two
Nursing Home Relocation Requests for persons to move to the community by
Peterson, second by Craig. Motion carried. There is no County money involved in the
NH Relocation program.
4. Consider Conceptual framework for development of a St. Croix County Aging
and Disability Resource Center: Informational handout by Lockwood. Discussion.
5. Kjersti Duncan, Director of Department on Aging — Program Report: Duncan
reported the St. Croix County Fair is coming, keep your eyes open for information.
Handout on 'Brown Bag Lunch Sessions' to be held over the lunch hour every other
Wednesday from June 7 to November 1, 2006.
Motion made to adjourn at 3:25 p.m. by Peterson, second by Mortensen. Motion
carried.
Submitted by
Angie Magoon
LTS Program Specialist
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