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HomeMy WebLinkAbout08-11-2017 Council on Aging and Disabilities Minutes MINUTES COUNCIL ON AGING AND DISABILITIES August 11, 2017 8:30 AM St. Croix County Services Center - Rm 171 & 172 1752 Dorset Lane, New Richmond, Wisconsin CALL TO ORDER ROLL CALL Attendee Name Organization Title Status Arrived Jerry Adams St. Croix County Council Member Present Tom Coulter St. Croix County Supervisor Present Dave Ostness St. Croix County Chair Present Paulette Anderson St. Croix County Supervisor Present Mary Ellen Brue St. Croix County Council Member Present Virginia Drath St. Croix County Council Member Present Patricia Jonas St. Croix County Council Member Present Laurie Pelnar St. Croix County Council Member Excused Alfred Schrank St. Croix County Council Member Excused James Schreiber St. Croix County Vice Chair Present George Zaske St. Croix County Council Member Present Brad Beckman, ADRC Administrator and Fred Johnson, Health and Human Services Director. APPROVAL OF MINUTES 1. June 13, 2017 4:00 PM Chair Ostness asked the Council if there were any corrections to the minutes from the June 13, 2017 meeting. Council member Brue noted a couple of typos on page four. Chair Ostness approved the minutes with the changes noted. RESULT: ACCEPTED AS AMENDED PUBLIC COMMENT The meeting was open to public comment for items on or off the agenda by Chair Ostness. There was no public comment presented. BUSINESS ITEMS 1. Recognition of Denise Gillen, Disability Benefit Specialist Administrator Beckman recognized retiring Disability Benefit Specialist Denise Gillen for her years of service with Health and Human Services and Aging and Disability Resource Center. Beckman read some thank yous from clients and the supervising program attorney. The position has been posted and the Council will be updated when the position is filled. RESULT: DISCUSSED 2. Employment Trends for Individuals with Disabilities Beckman provided the Council with statistics regarding the number of individuals who have a disability and those within the workforce. There was discussion regarding what programs are available, what obstacles are faced, how to identify opportunities and other aspects of trends. There was discussion surrounding the role of the Council and how to proceed. RESULT: DISCUSSED 3. Nutrition Advisory Council June Meeting Review Beckman reviewed the highlights from the Nutrition Advisory Council meeting held in June. The next meeting will be held in Deer Park on Wednesday, September 13. RESULT: DISCUSSED 4. Home Delivered and Congregate Meal Second Quarter Statistics for 2017 Beckman reviewed the 2nd quarter and 6 month Home-Delivered and Congregate Meal statistics with the Council. Overall, the programs are doing well. The Home-Delivered Meals show a decrease for the first half of the year compared to 2016, but Congregate dining showed an increase. RESULT: DISCUSSED 5. Information and Assistance Specialist/Options Counselor Update Sheet Council members reviewed the June and July 2017 Information & Assistance Update Sheet. In the month of June there were seven enrollments into Community Link and no disenrollments; there was one enrollment into Care Wisconsin and no disenrollments; there was enrollment into IRIS and one disenrollment. In the month of July there were eight enrollments into Community Link and no disenrollments; there were no enrollments into Care Wisconsin and one disenrollments; there were three enrollments into IRIS and one disenrollment. RESULT: DISCUSSED 6. Out of County and Weekend Senior Center Transportation Requests There were two out of county or beyond hours of operation requests related to the utilization of the ADRC/Aging fleet vehicles. August 12 - Glenwood City to Pepin August 20 - Glenwood City to Lake Magnor in Clayton A motion to approve the requests was made by Council member Zaske; seconded by Council member Schreiber; motion carried. RESULT: APPROVED \[UNANIMOUS\] MOVER: George Zaske, Council Member SECONDER: James Schreiber, Vice Chair AYES: Jerry Adams, Tom Coulter, Dave Ostness, Paulette Anderson, Mary Ellen Brue, Virginia Drath, Patricia Jonas, James Schreiber, George Zaske EXCUSED: Laurie Pelnar, Alfred Schrank 7. Aging and Disability Resource Center St. Croix County Fair Report Beckman informed the Council that the St. Croix County Fair was a successful event for many of the Senior Centers. The silent auction raised over $2,000 for a many of the Senior Centers who put together baskets. The juice, water, and popcorn sales went well. There was a variety of demonstrations throughout the days of the fair and many senior exhibits. The 2017 St. Croix County Outstanding Older Adults were Dave McDonald of Hudson and Bev Dorsey of Baldwin. RESULT: DISCUSSED REQUEST FOR FUTURE AGENDA ITEMS Review the pros and cons list from the Nutrition Advisory Council Curb Cuts Aging Unit Plan Employment Trends for Individuals with Disabilities ANNOUNCEMENTS & CORRESPONDENCE Council member Jerry Adams announced his resignation from the Council. Beckman recognized him for his year of service. Beckman announced some upcoming events - September 28: Dementia 360 workshop to be held at WITC-New Richmond from 6 p.m. - 8 p.m.; September 29: 11th Annual Caregiver Conference to be held at WITC-New Richmond from 8:30 a.m. - 3:30 p.m.; November 2: Virtual Dementia Tour to be held at First Presbyterian Church in Hudson from 2 p.m. - 7 p.m. The open house for the newly remodeled part of the St. Croix County Health Center went well. ADJOURN Chair Ostness adjourned the meeting at 10:19 a.m. DATE OF NEXT MEETING Friday, September 8 at the St. Croix County Services Center in New Richmond