HomeMy WebLinkAboutLong Term Support Committee 11-07-02ST. CROIX COUNTY
NOTICE OF COMMITTEE MEETING
TO: Buck Malick, Chairman
St. Croix County Board
FROM:_ Ron Lockwood, LTS Coordinator
Long Term Support Unit
DATE: October 22, 2002
------------------=-------------------=---------------------
------------------------------------------------------------
COMMITTEE TITLE: Long Term Support Planning Committee
MEETING DATE: THURSDAY, November 7, 2002
MEETING TIME: 1:30 P.M.
MEETING LOCATION: LTS Conference Room E -102 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) Update on Community Health Partnership in St. Croix County
2) Long Term Support Program Budget for CY2003.
NEW BUSINESS:
1) Financial Report
2) Variance and COP High -cost Requests
3) Nursing Home Relocation Requests
4) Information regarding Home and Community -based waiver for children.
5) Health Insurance Portability and Accountability Act(HIPAA)
6) New state policy— banked nursing home beds no longer eligible for CIP II slots
when closed.
7) Long Term Support Statewide Advisory Committee
8) Aging Report-Sandy Gehrmann
POSSIBLE AGENDA ITEMS FOR NEXT MEETING:
ADJOURNMENT:
Copies to: County Clerk's Office
Committee Members
Its- com /notice0528
LONG TERM SUPPORT PLANNING COMMITTEE
MEETING MINUTES
November 7, 2002
MEMBERS PRESENT: Lori Bernard, James Craig, Keith Gregerson, Donna Karis, John
Mortensen, Robert Palewicz, Richard Peterson, Marguerite Sumner, Wanda Viellieux,
Melissa Walthal, Marge Wolske
MEMBERS EXCUSED: None
MEMBERS ABSENT: Robert Boche, Debbie Ramacher
STAFF PRESENT: Ron Lockwood, LTS Coordinator; Angie Magoon, LTS Program
Specialist, Sandy Gehrmann, Aging Department Director
Meeting called to order by Chair Gregerson at 1:30pm.
Roll Call: Quorum present
Motion to accept previous meeting minutes by Sumner, second by Peterson, carried.
Next Meeting Date: Thursday, February 13, 2003 at 1:30pm in Board Room at Human
Services Complex, New Richmond.
UNFINISHED BUSINESS:
Update on Community Health Partnership in St. Croix County: St. Croix County Human
Services Board supported recommendation to support expansion of Community Health
Partnership into St. Croix County. A letter of recommendation has been sent to the
Legislature. The earliest implementation date would be January 2004.
Budget CY 2003: Human Services Board approved budget. Handout by Lockwood.
Discussion.
NEW BUSINESS:
Financial Report- Hand out by Ron Lockwood. Discussion.
Variance & Purchase Requests: None
COP High -Cost Requests: None
Nursing Home relocation requests: None at this time, discussion.
Information regarding Home and Community -based waiver for children: Handout by
Lockwood. Discussion. Lockwood will have more information for next meeting. Motion to
support waiver by Wolske, second by Palewicz. Motion carried.
HIPAA: Handout by Lockwood. Discussion. Recommendation to invite Becky Ruka,
Accounts Receivable Supervisor, to next meeting.
New State Policy on banking beds: Discussion.
Long Term Support Statewide Advisory Committee: Mortensen attended. Handouts of
minutes from Mortensen. Discussion.
Letter of Resignation: Member David Chian sent in a letter of resignation. Discussion.
Motion to accept Chian's resignation by Peterson, second by Wolske, carried.
Aging Report:
• Collaborating to get volunteer drivers
• Need coordinator - person with disability
• Caregiver conference: 93 persons attended, went well, excellent comments
• Working with North Hudson police on fraud, scam issues
Motion made to adjourn by Peterson, second by Wolske. Motion carried.
Submitted by
Angie Magoon
LTS Program Specialist
2