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HomeMy WebLinkAbout01-08-2021 Council on Aging and Disabilities Minutes MEETING MINUTES COUNCIL ON AGING AND DISABILITIES January 8, 2021 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 the Zoom platform. CALL TO ORDER ROLL CALL Attendee Name Organization Title Status Arrived Cathy Leaf St. Croix County Supervisor Present Bob Feidler St. Croix County Supervisor Present Dave Ostness St. Croix County Supervisor Excused Mary Ellen Brue St. Croix County Council member Present Maureen Brunner St. Croix County Council member Present Natalie Rivard St. Croix County Council member Present Bonnie Richert St. Croix County Council member Excused 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 Council member Present Others present remotely were Ken Witt, County Administrator; Bob Rohert, HHS Director; Brad Beckman, ADRC Administrator; Elizabeth Klasen, Public Health Epidemeologist; Fay Strenke, HHS Fiscal Manager; Libby Leinenkugel, Northwest Area Associate Director IRIS- TMG; Erika Kurth, Local Supervisor for IRIS Consultants; Phil Landgraf, St. Croix County Veterans Service Officer APPROVAL OF MINUTES 1. Council on Aging and Disabilities Regular Meeting December 11, 2020 8:30 AM COAD Vice-Chair Rivard asked if there were any corrections, additions, or deletions to the minutes. An motion to approve the December 11, 2020 meeting minutes was made by Council member Brunner; seconded by Council member Brue; motion carried. RESULT: ACCEPTED PUBLIC COMMENT COAD Vice-Chair Rivard opened the floor for public comment. Seeing none she proceeded with the meeting. BUSINESS ITEMS 1. Presentation by I Respect Self Direct (IRIS) TMG - Self-Directed Long Term Care Option Libby Leinenkugel, Northwest Area Associate Director for IRIS-TMG and Erika Kurth, Local Supervisor for IRIS Consultants. They provided an overview of the program and how it relates to the ADRC. They discussed how consumers become part of TMG and how they work with the consumers within the program. Discussion followed. RESULT: DISCUSSED 2. St. Croix County Veterans Service Office (SCC VSO) Presentation Phil Landgraf, Veteran Service Director, provided an explanation of Veterans Services in St. Croix County. The VSO assists veterans and their families with acquiring the benefits they are eligible for and assisting with transportation to and from medical appointments. Discussion followed. RESULT: DISCUSSED 3. COVID-19 Presentation Ellie reviewed a power point that contained detail data regarding COVID statistics up to 1/7/2021. Discussion followed. RESULT: DISCUSSED 4. Aging and Disability Resource Center Financial Reports HHS Fiscal Manager Strenke reviewed the December 2020 Financial report. RESULT: DISCUSSED REQUEST FOR FUTURE AGENDA ITEMS Council Vice-Chair asked if there were any suggestions for future agenda items. ADRC Administrator Beckman suggested a presentation by St. Croix County Sheriff's Department and Honorable Judge Needham. He also mentioned United Way 211. ANNOUNCEMENTS & CORRESPONDENCE Supervisor Feidler updated the Council regarding the Elder Abuse Panel would be tentative scheduled for June 2021. ADJOURN The meeting was adjourned at 10:28 am DATE OF NEXT MEETING The date of the next meeting will be Friday, March 12, 2021