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HomeMy WebLinkAboutCouncil on Aging-Disabilities 11-10-05 ST. CI,OIX COUNTY NOTICE OF COMMITTEE MEETING TO: Clarence (Buck) Malick, Chairman, St. Croix County Board FROM: Ralph Bader, Chairman I COMMITTEE TITLE: Council on Aging DATE: Thursday, November 10, 2005 I TIME: 8:30 a.m. LOCATION: County Board Room CALL TO ORDER ` PLEDGE OF ALLEGIANCE f ROLL CALL ADOPTION OF AGENDA DATE OF NEXT MEETING: Decembe 15, 2005 ACTION ON PREVIOUS MINUTES INTRODUCTIONS Paula Gibson, CWAG, Community Oxjganizer, Northwestern Wisconsin UNFINISHED BUSINESS Monster Mash Bash Holiday Memories Essay Contest Annual Transportation Inspection NEW BUSINESS: ** 9:30 Public Hearing: 2006 Speciali ed Transportation Assistance Grant Application ** 10:00 Public Hearing: 2006 Aging nit Plan Amendments Secret Santa Volunteer Report Staff Reports Site /Center Updates ANNOUNCEMENTS & CORRESPONDE CE POSSIBLE AGENDA ITEMS FOR NEXT MEETING: ADJOURNMENT (Agenda not necessarily presented in this or er) SUBMITTED BY: Kjersti L.O. Duncan DATE: Thursday, December 2 , 2005 COPIES TO: COUNTY BOARD OFFI E COUNTY CLERK , NEWS MEDIA/NOTICEIBOARD COMMITTEE MEMBERS i I COUNCIL CAN AGING MEETING November 10, 2005 St. Croix Count Government Center i CALL TO ORDER Council Chairman Ralph Bader called the meeting to order at 8:30 a.m. Oedge of Allegiance was said. ROLL CALL Members present were: Gerald Peterson, Irene Burch, Richard (Buzz) Marzc lf, John Mortensen, Alice Mullan, Carolyn Weisenburger, Betto Norman, Bob Jacobson, Ralph Bader, Rich Peterson, and Jea ette O'Connell. Also present were: Kj ersti L.O. Duncan, Tracy Davis, Renea Aeschliman, Julie Hillstead, Donna Lamson, Jai Thompson, Faye Simone, Cindy Helmke, Shirley Marlette, Sallie Dull, Marcia Chandler, and Vivian Kemling. Excused wa Al Schrank. ADOPTION OF AGENDA: A motion was made by John Mortensen and seconded by Rich Peterson to adopt the agenda as printed; motion carried. DATE OF NEXT MEETIN : The next meeting will be held on Thursday, December 15,,'2005. ACTION OF PREVIOUS MINUTES: A motion on the amended minutes was made by Gerald Peterson and seconded by Bob Jacobson to approve the minutes; motion carried. I Introductions: Paula Gibs n, Coalition of Wisconsin Aging Groups, spoke to the council #bout the recent actions of CWAG. CWAG is an advocacy group' that was instrumental in lobbying for the continuation of Wisconsin's SeniorCareRx program (SeniorCareRx will continue into 2007), as well as increased funding for the Wisconsin Benefit Specialist program. Individuals can become members of CWAG and attend regularly scheduled meetings The next District 6 meeting will Council on Aging Pag� 1 01/16/06 I i I be on March 17 and held in Chippewa Falls. Ms. Gibson stressed that it is very important for older adults /advocates from Western Wisconsin to become involved (as their individual and community needs differ from persons in Madison/Milwaukee). Faye Simone, was introduced as River. Falls' new Nutrition Program Manager. Cindy B.elmke, was introduced as the new Nutrition Program Manager for Roberts and Croixview. Due to Gladys Ellefson's retiremen , Julie Hillstead will be the new Nutrition Program Manager in Woodville. UNFINISHED BUSINESS Monster Mash Bash: Around 80 people attended this annual event. Entertainment was pr vided by Roger Heutmaker and the Hanyachs. Residents from omforts of Home of Hudson and the Deerfield of New Richmond were in attendance along with many Nutrition Program participants. Holiday Memories Essa C retest: There were three entrants in this years contest: Eunice Hop — Baldwin, Patricia Mayer — New Richmond, and Pearl Henderson — Baldwin. All three will have their essays printed in the December issue of SCAN. Congratulations and thank you for sharing your holiday memories! Annual Transportation ns ection: Tracy scheduled inspections for all the St. C oix County Department on Aging vehicles at the Highway garage in Hammond on November 11 to The inspection will start at 7:30 a.m. and will be conducted by the Highway Patrol DOT. NEW BUSINESS: 9:30 a.m. Public Hearin : 2006 Specialized Transportation Assistance Grant Application: Tracy Davis, Community Outreach Coordinator for the Department on Aging, opened the Public Hearing at 9:30 and presented the 2006 grant application Council on Aging Pa e 2 01/16/06 to the Council. The hearing was closed at 9:40 a.m. 10:00 a.m. Public Hearing: 2006 Aging Unit Plan Amendments: Kj ersti presented and handed out amendments to the 2002 — 2005 Aging Unit Plan to be reviewed by the council members. Kj ersti highlighted how the Department on Aging addressed the sections changed and emphasized by the state. Kj ersti also reviewed the 006 budget detailing the amount granted to St. Croix County by AgeAdvantAge. The hearing closed at 10:15 a.m. Secret Santa: This year the Department on Aging will again organize the Senior Secret Santa program. All items should be brought to the Hudson office no later than December 2n to allow for ample time to s rt and pack the bags. Nutrition Program Managers should, call the office with names of individuals who are over 60� are of low income, and have little to no family in the area. Thej bags will be handed - out at the next council meeting on December 15 Van Drivers may deliver the bags during regular route hors or volunteers can deliver them at their convenience. STAFF REPORTS: Ki ersti's Report: Kj ersti is busy setting up Medicare Part D informative sessions. The state has issued a priority list of individuals who should receive help, in the following order: persons who are homebound, participants at the nutrition sites, family caregivers, and then other local coalition and residents. There will be more informative sessions, as well as one -on -one assistance, b appointment only in the months to come. Kj ersti attended an appr (Iciation dinner in New Richmond for individuals involved in the St. Croix County Fair. Council on Aging Page 3 01/16/06 i Tracy's Report: Nothing to report this month. SITE/CENTER REPORTS BALDWIN The Halloween Party was fun. Many participants dressed up. Members of I e local VFW will be come for a Veteran's Day program at :00 p.m. on November 10 On December 1S members of the Baldwin Senior Center will attend a concert at the Amery Senior Center. On November 22n a "Thanksgiving Thank You j Dinner" will be held to honor volunteers who help at the Se�for Center. Jimmy Armstrong will entertain the participants ford the Christmas Party on Dec. 5th. Video exercise, bingo, and c#ds are still taking place and doing well. DEER PARK Held a Halloween Party with a costume contest and games. The Center Boa id will host a volunteer appreciation brunch on December 16 onight will be the Veteran's Day evening meal and program. IThere will be a violin teacher and some students entertaining th' guests for the meal. Lori, the St. Croix County Sanitarian, will be visited on November 23r GLENWOOD CITY: The S nior Center had to be relocated this week to Holy Cross Lutheran Church so that a new floor could be laid at the Community Cent�r. Margaret Grummons, Cook, is currently on leave of absence. HAMMOND: The Monstei Mash Bash was a very fun time. Activities are all going well. In the next couple of months Donna would like to start up an a Kercise program using videos and massage. Many parti 'ipants attended last month's Hammond/Roberts Senior Ni e Out, and had a good time. The Christmas Party is going to �e held on December 8 with the Polka Notes entertaining. ROBERTS The Halloween party at the site was fun; bingo was played with unusual prizes. The Senior's Night Out featured Council on Aging Page 4 01/16/06 i Diane Petronovich on the accordion and German food to honor Oktoberfest. Thanksgiving and going away party for Julie will be on Monday, November 21S HUDSON All activities are going well. The Hayshakers entertained for the volunteer Banquet and tap dancers will be entertaining for the monthly B'rthday Party. NEW RICHMOND Every that that attended the Monster Mash Bash had a good time. J & Maureen Brunner will be entertaining at the Veteran's Pay evening meal. December 14 will be the Christmas Party and entertainment by the Kitchen Band. Bingo and cards are pl ed daily and the other activities are going well. RIVER FALLS: The Foot linic on October 19 had 20 people attend. The flu clinic on Tues ay had 77 people. The Christmas Party will be on December 5 4t the West Wind. The cost will be $7.75 and take place at the noo hour. Paula Gibson, CWAG, will be the guest speaker at the G eral Meeting. 12 people attended the Halloween Party. SOMERSET Everything is oing well. The Deerfield residents attended a little Halloween get ogether at the site and E.T. handed out candy. On November 23r here will be the Thanksgiving Day dinner with John and Maure Brunner entertaining. Children from St. Anne's come once a onth to make tray favors for the Holy Family Hospital in New Richmond. A new bingo set was donated by Helen Roy. A new daycare center visited for Halloween. A piano player wil be coming to sing and play for the participants. WOODVILLE On Decembe� 1S some participants would like to go to Amery to listen to the M mories by using the Baldwin van. The Cardells came for the Fa l Party. On November 8 was a retirement party for Gladys E lefson. Julie would like to have some sort of Christmas party — no plans of yet. Council on Aging Page15 01/16/06 VAN TRIPS: Deer Park — Rice Lace before December 15 Woodville — Amery December 1St A motion was made by RiO Peterson and seconded by John Mortensen; motion carried. ! I ANNOUNCEMENTS AND CORRESPONDENCE POSSIBLE AGENDA ITEMS FOR NEXT MEETING: A motion to adjourn was mad by Bob Jacobson and seconded by Irene Burch; motion carried. i 4 i i I I I i V I l i I Council on Aging Pagel6 01/16/06 �i i