HomeMy WebLinkAboutLong Term Support Committee 04-10-03ST. CROIX COUNTY
NOTICE OF COMMITTEE MEETING
TO: Buck Malick, Chairman
St. Croix County Board
FROM: Ron Lockwood, LTS Coor t r
Long Term Support Uni
DATE: March 28, 2003
COMMITTEE TITLE: Long Term Support Planning Committee - Annual Meeting
MEETING DATE: THURSDAY, APRIL 10, 2003
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) Consider approving Community Links Project application.
NEW BUSINESS:
1) Financial Report
2) Variance and COP High -cost Requests
3) Nursing Home Relocation Requests
4) Northern Center downsizing and implications for St. Croix County.
5) Consider participating as a "Resource Allocation Decision" pilot program.
6) Governor's proposal to use Intergovernmental Transfer(IGT) program to
CIP IB rates and reduce budget deficit.
7) Long Term Support Statewide Advisory Committee -John Mortenson
8) Aging Report -Sandy Gehrmann
ANNOUNCEMENTS & CORRESPONDENCE:
POSSIBLE AGENDA ITEMS FOR NEXT MEETING:
ADJOURNMENT:
Copies to: County Clerk's Office
Committee Members
increase
Its- com /notice032803
LONG TERM SUPPORT PLANNING COMMITTEE
MEETING MINUTES
April 10, 2003
MEMBERS PRESENT: Lori Bernard, Robert Boche, James Craig, Keith Gregerson, Donna
Karis, John Mortensen, Robert Palewicz, Richard Peterson, Marguerite Sumner, Wanda
Viellieux, Marge Wolske
MEMBERS EXCUSED: John Garden, Melissa Walthal
MEMBERS ABSENT: Debbie Ramacher
STAFF PRESENT: Ron Lockwood, LTS Coordinator; Angie Magoon, LTS Program
Specialist
Meeting called to order by Gregerson at 1:35 p.m.
Roll Call: Quorum present
Motion to adopt agenda by Sumner, second by Mortensen, carried.
Motion to accept previous meeting minutes by Peterson, second by Palewicz, carried.
Next Meeting Date: Thursday, June 19, 2003 at 1:30pm in Board Room at Human Services
Complex, New Richmond.
UNFINISHED BUSINESS:
Community Links Project Application: Handout by Lockwood. Went over application with
budget for program. Discussion. Motion to support application by Viellieux, second by
Wolske, carried.
NEW BUSINESS:
Financial Report: Hand out by Lockwood. Discussion. Request to check on rm /bd —
supported living amount.
Variance & Purchase Requests: None
COP High -Cost Requests: None
Nursing Home relocation requests: None
Northern Center Downsizing and Implications for St. Croix County: Handout by
Lockwood. Went over handout with fictional names and average costs compared to CIP 1A
reimbursement rate. Discussion.
Resource Allocation Decision Program (RAD) Pilot Program: Handout by Lockwood.
Discussion. Motion to approve participation in RAD by Wolske, second by Sumner, carried.
Governor's Proposal to use IGT program to increase CIP 1 B rates and reduce budget
deficit: Handout by Lockwood. Discussion.
LTS Statewide Advisory Committee: Mortensen reported the meeting was rescheduled for
May 6, 2003. Mortensen will report at next meeting.
Aging Report — Sandy Gehrmann: Caregiver needs increasing, need 2 full time positions
but there is no money for it.
Day Away Clubs to expand, one more in Hudson.
United Way requests granted. Received $1500 for each Senior Center.
Volunteer Recognition Luncheon is April 24 at Garfield's in Hudson. There are 319 registered
volunteers at this time.
Alzheimer's meetings in Baldwin on the 1s' Thursday of each month.
May 20 is the Senior Recognition — Fund Raiser.
Cancer Relay for Life walks in Hudson, New Richmond on June 7, 8, 9.
Viellieux passed around handout for "People Can't Wait" meeting.
Motion made to adjourn at 2:50 p.m. by Mortensen, second by Palewicz. Motion
carried.
Submitted by
Of, MOIDw
Angie Magoon
LTS Program Specialist
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