HomeMy WebLinkAboutCouncil on Aging & Disabilities 07-14-11 NOTICE OF MEETING AND AGENDA
ST. CROIX COUNTY COUNCIL ON AGING AND DISABILITIES
Thursday, July 14, 2011 at 9:00 am
County Board Room, St. Croix County Government Center,
1101 Carmichael Road, Hudson, WI 54016
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
APPROVAL OF MINUTES OF PREVIOUS MEETING — Thursday, June 16, 2011
DATE OF NEXT MEETING: Thursday, August 18, 2011
OLD AND NEW BUSINESS
1. Monthly Financial & Staffing report
2. Consideration of claims and vouchers by Norton -Bauman & appoint member to review vouchers at next
meeting
3. Review Year End 2010/2011 Strategic Plans & operational planning
4. Presentation by Michelle Chevalier regarding The CASTLE
5. HHS /ADRC Open Hearing
6. Aging Updates
a. Caregiver Program
i. DayAway Adult Day Respite — New Richmond relocation planning
ii. Living Well with Chronic Conditions (Vera Grant & Nancy Abrahamson)
iii. Alzheimer's Family Caregiver Support Program (AFCSP) letter and assessment
b. Senior Center/Nutrition Program
i. 2 nd Quarter Nutritional stats
ii. Senior Farmer Voucher Program — procedure
c. Transportation Program
i. Transportation Requests (out of county /weekend)
ii. LogistiCare Transportation (MA transportation changes)
7. ADRC Updates
a. Family Care Cap Services — State Waitlist Policy
8. Correspondence
9. Possible Agenda Items for next meeting
10. Adjourn
NOTE: A quorum of the St. Croix County Board of Supervisors (County Board) may be present at this meeting. Therefore, this
notice also serves as notice of a meeting of the County Board for the purpose of obtaining information relating to subjects listed above
for use at future County Board meetings.
(Items may be taken in different order)
* *Additions /Changes /Corrections
SUBMITTED BY Brad Beckman, ADRC Manager
COPIES TO County Board Office, County Clerk, News Media/ Notice Board, Committee Members
Items for County Board approval must be submitted to the County Clerk's office by
Wednesday morning preceding a County Board meeting.
06/29/2011 8:35 AM