HomeMy WebLinkAboutLong Term Support Committee 07-22-04 X
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: July 6, 2004
COMMITTEE TITLE: Long Term Support Planning Committee - Annual Meeting
MEETING DATE: THURSDAY, July 22, 2004
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. CY 2005 Budget Process
2. ICFMR Restructuring — Questions & Answers
NEW BUSINESS:
1) Financial Report
2) Variance and Purchase Requests and COP High -cost requests
3) Nursing Home Relocation requests
4) St. Croix Industries Work Programs- Briefing by Ron Eichstaedt, Director
5) Children's Waiver for children with severe emotional problems
6) Consider establishing sub - committee on cost controls
7) Results of Heartview, Inc. independent program review
8) Aging Report-Sandy Gehrmann
ANNOUNCEMENTS & CORRESPONDENCE:
POSSIBLE AGENDA ITEMS FOR NEXT MEETING:
ADJOURNMENT:
Copies to: County Clerk's Office
Committee Members
Its- com /notice070604
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LONG TERM SUPPORT PLANNING COMMITTEE
MEETING MINUTES
July 22, 2004
MEMBERS PRESENT: James Craig, Tom Dowd, Keith Gregerson, Denise Gunderson,
Richard Peterson, Marguerite Sumner, Wanda Viellieux, Marge Wolske
MEMBERS EXCUSED: Robert Boche, Melissa Walthal
MEMBERS ABSENT: None
STAFF PRESENT: Ron Lockwood, LTS Coordinator; Angie Magoon, LTS Program
Specialist
GUESTS: John Borup, Director of Human Services; Ron Eichstaedt, St. Croix Industries
Director; Amy Luther, Baldwin Comforts of Home
Meeting called to order at 1:30 p.m.
Roll Call: Quorum present
Motion to adopt agenda by Sumner, second by Wolske, motion carried.
Motion to accept previous meeting minutes by Peterson, second by Viellieux, motion
carried.
Next Meeting Date: Thursday, September 2, 2004 at 1:30pm in Board Room at
Human Services Complex, New Richmond.
UNFINISHED BUSINESS:
1. CY2005 Budget Process: Update by John Borup. Handout by Lockwood.
Discussion.
2. ICFMR Restructuring: Discussion. Motion to recommend establishing program
account to place ICFMR in budget process for CY2005 by Viellieux, second by
Sumner, motion carried. Motion to support appeal of State Central Wisconsin
Center chargeback penalties by Viellieux, second by Craig, motion carried. As part of
discussion it was noted that Guardians oppose community placement.
NEW BUSINESS:
1. Financial Report: Handouts by Lockwood. Discussion.
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2. Variance & Purchase Requests and COP high -cost requests: None
3. Nursing Home relocation requests: None at this time.
4. St. Croix Industries work programs - briefing by Ron Eichstaedt, Director:
Discussion on different programs offered at St. Croix Industries. Also discussed history
ry
of St. Croix Industries.
5. Children's Waiver for children with severe emotional problems: Fred Johnson
will be here next meeting for a brief update and discussion.
6. Consider establishing sub - committee on cost controls: Tabled issue until next
meeting.
7. Results of Heartview Review: Handout by Lockwood. Discussion.
8. Department on Aging Report-Sandy Gehrmann: No report. Sandy to speak at next
meeting.
Amy Luther, Baldwin Comforts of Home, spoke about expanding into Hudson on
Heggen St. This will be a 41 -bed facility where persons have their own room and mostly
private baths. Discussion.
Motion made to adjourn at 3:05 p.m. by Peterson, second by Wolske. Motion
carried.
Submitted by
6 4 & _
Angie Magoon
LTS Program Specialist
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