HomeMy WebLinkAboutLong Term Support Committee 11-17-05 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 1, 2005
COMMITTEE TITLE: Long Term Support Planning Committee
MEETING DATE: THURSDAY, NOVEMBER 17, 2005
MEETING TIME: 1:30 P.M.
MEETING LOCATION: Government Center, Room 1281
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. Legislative Report by State Representative Kitty Rhoades
2. Update on Long Term Care Reform and Regional Planning Proposal
NEW BUSINESS:
1. Financial Report
2. Variance and Purchase Requests and COP High -cost request
3. Nursing Home Relocations requests
4. Partially Funded DD Waivers
5. Offering Partially Funded Waivers as alternative to County Respite Program
6. Kjersti Duncan, Director, Department on Aging — Program Report
7. Paula Gibson, Coalition of Wisconsin Aging Groups
8. Quality Close to Home Initiative, Wendy Barringer
9. Consumer Directed Service Initiative, Mary Herzog
ANNOUNCEMENTS & CORRESPONDENCE:
POSSIBLE AGENDA ITEMS FOR NEXT MEETING:
ADJOURNMENT:
Copies to: County Clerk's Office
Committee Members Share /Its -com /notice
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LONG TERM SUPPORT PLANNING COMMITTEE
MEETING MINUTES
November 17, 2005
MEMBERS PRESENT: Keith Gregerson, Denise Gunderson, Lorraine Jacobs, Ron
Jansen, Richard Peterson, Marge Wolske
MEMBERS EXCUSED: James Craig
MEMBERS ABSENT: Tom Dowd, Deb Ramacher, Melissa Walthal
STAFF PRESENT: Ron Lockwood, LTS Coordinator; Angie Magoon, LTS Program
Specialist; Wendy Barringer, LTS Social Worker; Mary Herzog, LTS Social Worker
GUEST: State Representative Kitty Rhoades
Meeting called to order by Chair Gregerson at 1:35 p.m.
Roll Call: Quorum present
Motion to adopt agenda by Gunderson, second by Jacobs, motion carried.
Motion to accept previous meeting minutes by Wolske, second by Jansen, motion
carried.
Next Meeting Date: Thursday, February 16, 2006 at 1:30 pm in the Board Room at the
Human Services Complex, New Richmond
UNFINISHED BUSINESS:
1. Legislative Report by State Representative Kitty Rhoades: Question and answer
session. Discussion.
2. Update on Long Term Care Reform: Handout by Lockwood. Update and
discussion.
3. Nursing Home relocation requests: 3 requests currently. Motion to approve three
Nursing Home Relocation Requests for 3 persons to move to the community by
Gunderson, second by Wolske. Motion carried.
4. Partially Funded DD Waivers: Handout by Lockwood on the policy of waiting lists.
Discussion. Motion to approve implementing partially funded waiver slots by
Jacobs, second by Wolske. Motion carried.
5. Offering Partially Funded Waivers as Alternative to County Respite Program:
The $1,000 annual maximum per person would be used as match money to a waiver
slot, bringing the maximum per person to $2,300 annually. Discussion. Motion to
approve converting County Respite Program to CIP 1 B partially funded waiver
slots by Gunderson, second by Peterson. Motion carried.
7. Paula Gibson, Coalition of Wisconsin Aging Groups: Handout of quarterly
newsletter, along with brochures and the 2005 Resource Guide of Services for Older
Adults.
8. Quality Close to Home Initiative, Wendy Barringer: This is a Statewide Initiative
that focuses on quality, outcomes, and determining if the results are beneficial. Handout
by Barringer. Discussion.
9. Consumer Directed Service Initiative, Mary Herzog: Handout by Herzog.
Discussion.
Handout by Jansen on Masonic Learning Centers for Children, Inc.
Motion made to adjourn at 3:40 p.m. by Peterson, second by Wolske, motion carried.
Submitted by
Angie Magoon
LTS Program Specialist