HomeMy WebLinkAboutLong Term Support Committee 09-28-06 r 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: September 28, 2006
COMMITTEE TITLE: Long Term Support Planning Committee
MEETING DATE: THURSDAY, SEPTEMBER 28, 2006
MEETING TIME: 1:30 P.M.
MEETING LOCATION: Government Center Community Room — Lower Level
(Inquire for directions at county clerk's office)
1101 Carmichael Road, Hudson, WI 54016
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) Long Term Care Reform and county obligation to finance capitation for Care
Management Organization.
NEW BUSINESS:
1) Financial Report
2) Variance and Purchase Requests and COP High -cost requests
3) Nursing Home Relocation requests
4) 2007 Budget for Long Term Support Unit
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
September 28, 2006
MEMBERS PRESENT: Bill Cranmer, Keith Gregerson, Lorraine Jacobs, Ron Jansen,
Cindy Leonard, John Mortensen, Richard Peterson
MEMBERS EXCUSED: Melissa Walthal
MEMBERS ABSENT: James Craig, Deb Ramacher, Marge Wolske
STAFF PRESENT: Ron Lockwood, LTS Coordinator; Angie Magoon, LTS Program
Specialist
Meeting called to order by Chair Gregerson at 1:35 p.m.
Roll Call: Quorum present
Motion to adopt agenda by Cranmer, second by Jansen, motion carried.
Motion to accept previous meeting minutes by Mortensen, second by Leonard,
motion carried.
Next Meeting Date: Thursday, November 16, 2006 at 1:30 pm in the Board Room at
the Human Services Complex, New Richmond
UNFINISHED BUSINESS:
1. Long Term Care Reform and county obligation to finance capitation for Care
Management Organization: Handout by Lockwood. Discussion.
NEW BUSINESS:
1. Financial Report: Handout through August 2006 by Lockwood. Discussion.
2. Variance & Purchase Requests and COP high -cost requests: None at this time. .
3. Nursing Home relocation requests: 2 requests currently. Motion to approve two
Nursing Home Relocation Requests for persons (L.P. & J.D.) to move to the
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community by Jacobs, second by Mortensen. Motion carried. There is no county
money involved in the NH Relocation program.
4. 2007 Budget for Long Term Support Unit: Handout by Lockwood. Discussion. This
budget assumes no participation in Long Term Care Reform.
5. Tracy Davis, Department on Aging — Program Report: Handout by Davis of the
County funding plan (Older Americans Act). Davis also reported the caregiver
conference is in the planning stage.
Possible agenda items for next meeting: ADRC Implementation in St Croix County
Motion made to adjourn at 3:35 p.m. by Mortensen, second by Peterson. Motion
carried.
Submitted by
Angie Magoon
LTS Program Specialist
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