HomeMy WebLinkAboutLong Term Support Committee 01-27-05 ST. CROIX COUNTY
NOTICE OF COMMITTEE MEETING,
TO: Buck Malick, Chairman
St. Croix County Board
FROM: Ron Lockwood, LTS C Qo4in
Long Term Support Unit
DATE: January 12, 2005
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COMMITTEE TITLE: Long Term Support Planning Committee
MEETING DATE: THURSDAY, January 27, 2005
MEETING TIME: 1:30 P.M.
MEETING LOCATION: Board Room at Human Services Center
New Richmond
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. Introductions for newly appointed committee members Lorraine Jacobs and Ron
Jansen
2. Aging and Disability Resource Center Grant Application
NEW BUSINESS:
1) Financial Report
2) Variance and Purchase Requests and COP High -cost requests
3) Nursing Home Relocation requests
4) St. Croix Family Resource Center Report by Ms. Patty Draxler, Executive
Director
5) Annual WATT'S Reviews and new "most integrated" criteria for persons with
developmental disabilities
6) Consider approving Guardianship Training Grant Proposal
7) Review recommendations of Governor's Autism Task Force
ANNOUNCEMENTS & CORRESPONDENCE:
POSSIBLE AGENDA ITEMS FOR NEXT MEETING:
ADJOURNMENT:
Copies to: County Clerk's Office
Committee Members
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LONG TERM SUPPORT PLANNING COMMITTEE
MEETING MINUTES
January 27, 2005
MEMBERS PRESENT: James Craig, Tom Dowd, Keith Gregerson, Denise Gunderson,
Lorraine Jacobs, Ron Jansen, Richard Peterson, Marge Wolske
MEMBERS EXCUSED: Marguerite Sumner, Melissa Walthal
MEMBERS ABSENT: None
STAFF PRESENT: Ron Lockwood, LTS Coordinator; Angie Magoon, LTS Program
Specialist
GUESTS: Buck Malick, County Board Chair; Patty Draxler, Executive Director, St.
Croix Family Resource Center, located in Baldwin, WI
Meeting called to order by Chair Gregerson at 1:30 p.m.
Roll Call: Quorum present
Motion to adopt agenda by Wolske, second by Gunderson, motion carried.
Motion to accept previous meeting minutes by Peterson, second by Wolske, motion
carried.
Next Meeting Date: Thursday, March 17, 2005 at 1:30pm in Board Room at
Government Center, Hudson
UNFINISHED BUSINESS:
1. Introductions for newly appointed committee members Lorraine Jacobs and
Ron Jansen
2. Aging and Disability Resource Center Grant Application: Handout by Lockwood
of the Proposal to have Resource Center in St. Croix County. Discussion.
NEW BUSINESS:
1. Financial Report: Handout by Lockwood, figures as of 11/30/04. Discussion.
Handout by Lockwood of CY2005 budget. Discussion.
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2. Variance & Purchase Requests and COP high -cost requests: Motion to request
carryover of COP high cost funds of $4,100 from 2004 to 2005 by Wolske, second
by Gunderson, motion carried.
3. Nursing Home relocation requests: No slots available at this time. There is no
funding for this until possibly July 1, 2005.
4. St. Croix Family Resource Center Report by Patty Draxler, Executive Director:
Handouts from Patty Draxler. Discussion. This Resource Center is for families with kids
0 -6 years of age. Recently hired a bi- lingual staff member to assist with Hispanic
families. This Resource Center operates on grants so it remains fee -free.
5. Annual WATTs reviews and new "most integrated" criteria for persons with
developmental disabilities: There is a new required question, brought about by the
Americans with Disabilities Act, on the review form that is sent to the courts for
protectively placed persons. Motion to recommend amending WATTs review process
to add a question regarding whether ward is placed in the most integrated living
situation by Gunderson, second by Craig, motion carried.
6. Consider approving Guardianship Training Grant Proposal: Handout by
Lockwood. Discussion. This grant would give training to new guardians. Motion to
support application for Guardianship Training Grant by Peterson, second by
Wolske, motion carried.
7. Review recommendations of Governor's Autism Task Force: Brief discussion.
Announcements: Robert Boche passed away since our last meeting. Mr. Boche had
been an active member from 1998 to 2004.
Motion made to adjourn at 3:00 p.m. by Peterson, second by Wolske. Motion
carried.
Submitted by
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Angie Magoon
LTS Program Specialist
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