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HomeMy WebLinkAbout10-09-2020 Council on Aging and Disabilities Minutes MEETING MINUTES COUNCIL ON AGING AND DISABILITIES October 9, 2020 8:30 AM St. Croix County Services Center - Rm 171 & 172 St. Croix County Service Center - 1752 Dorset Lane, New Richmond, Wisconsin NOTICE Due to Coronavirus COVID-19 pandemic, Council on Aging and Disabilities members are encouraged to attend the meeting via the use of technology utilizing Zoom platform. CALL TO ORDER ROLL CALL Attendee Name Organization Title Status Arrived Cathy Leaf St. Croix County Supervisor Remote Bob Feidler St. Croix County Supervisor Present Dave Ostness St. Croix County Supervisor Present Mary Ellen Brue St. Croix County Council Member Remote Maureen Brunner St. Croix County Council Member Present Natalie Rivard St. Croix County Council Member Remote Bonnie Richert St. Croix County Council Member Present Nancy Hable St. Croix County Council Member Present Nancy E. Meyer St. Croix County Council Member Present Lois Burri St. Croix County Council Member Present Roxanne M. Wakeen St. Croix County Councill Member Remote Others present were Bob Rohert, HHS Director; Brad Beckman, ADRC Administrator; Tara Murdzek, Caregiver Support Coordinator; Brandy Zeuli, Outreach Coordinator; others present remotely Ken Witt, Interim County Administrator; Kelli Engen, Public Health Officer APPROVAL OF MINUTES 1. Council on Aging and Disabilities Regular Meeting September 11, 2020 8:30 AM Council on Aging and Disabilities Chair Ostness asked if there were any corrections, additions, or deletions to the minutes. Since there were no changes presented, minutes stand as printed. RESULT: ACCEPTED PUBLIC COMMENT COAD Chair Ostness opened the floor for public comment. There were no comments presented. BUSINESS ITEMS 1. COVID-19 Presentation Kelli Engen, Public Health Officer, provided the Council with a review of the current numbers regarding COVID-19. RESULT: DISCUSSED 2. Aging and Disability Resource Center Outreach Coordinator Presentation Brandy Zeuli, Outreach Coordinator, introduced herself and provided an overview of the Home-Delivered Meal program. She discussed how the program has changed during the pandemic. RESULT: DISCUSSED 3. Aging and Disability Resource Center Caregiver Support Program Presentation Tara Murdzek, Caregiver Support Program Coordinator, introduced herself and provided an overview of the programs she oversees. RESULT: DISCUSSED 4. Aging and Disability Resource Center Financial Reports ADRC Administrator Beckman read a report from Fay Strenke, HHS Fiscal Manager, informing the Council members that even though revenue from donations is not in line with budget, the expenses are lower as well. RESULT: DISCUSSED 5. Information and Assistance Specialist/Options Counselor Update Sheet Council members received the September 2020 Information and Assistance report. During September there were three enrollments into Inclusa; there were no disenrollments; there were no enrollments or disenrollments for Care Wisconsin; there were six enrollments into IRIS-TMG and one disenrollment; there were no enrollments or disenrollments into IRIS-Connections or IRIS-Consumer Direct. A new IRIS program started in October 1 in St. Croix County. RESULT: DISCUSSED REQUEST FOR FUTURE AGENDA ITEMS Randi Hanson, Nutrition Program Coordinator and Adult Protective Services will provide a presentation in November. It was suggested to have the St. Croix County Sheriff present ANNOUNCEMENTS & CORRESPONDENCE ADRC Administrator Beckman announced that in collaboration with United Way and the Veteran's Services Office, a pop up pantry will be set up on Veterans Day at the St. Croix County Services Center. United Way is working on a flyer to provide to individuals with the option to deliver or pick up. Beckman also informed the Council t he United Way employee campaign will be kicking off Monday, October 12. Beckman mentioned the Hudson Senior Center is currently looking for a new location in the area; Glenwood City Senior Center will be temporarily transitioned to a different location during the building of the new Community Building and the New Richmond Senior Center is still working with the local VFW for a new Senior Center at Freedom Park. Supervisor Feidler announced that the joint conference with Public Protection Committee has been postponed to a later date in 2021. HHS Director Rohert announced that the Behavioral Health Administrator position has been filled by Sharlene Lopez. She will be starting November 2. ADJOURN The meeting was adjourned at 10:00 am DATE OF NEXT MEETING The date of the next meeting will be Friday, November 13, 2020