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HomeMy WebLinkAbout10-27-2017 Comprehensive Community Services MinutesItems for County Board approval must be submitted to the County Clerk’s office by Wednesday morning preceding a County Board meeting. 2/21/2018 10:50 AM NOTICE OF MEETING AND AGENDA Comprehensive Community Services (CCS) Coordination Committee FRIDAY, OCTOBER 27 9:00 ST. CROIX COUNTY SERVICES CENTER – ROOM #172 1752 DORSET LANE, NEW RICHMOND, WI CALL TO ORDER by Vice Chair Johnson at 9:08 am. ROLL CALL Julie Johnson, Toni Chambers, Carrie Doehrmann, Vallard Logan, Dawn Campbell, Liz Pizzi, Fay Strenke, APPROVAL OF MINUTES from September 22, 2017. Motion by Chambers 2nd by Thibodeau. Motion approved. PUBLIC COMMENT none BUSINESS ITEMS 1. CCS Enrollment Data We have 59 CCS recipients, 18 adult and 39 youth. There are several pending enrollments. 2. Review of any new member referrals to the Coordination Committee, Thibodeau introduced Liz Pizzi who is currently working at WITC. 3. Development of training guidelines for Coordination Committee Members with lived experience. Discussion on the need for developing policy. Some ideas for consideration are training approvals, criteria, types of reimbursement, etc. To be addressed at the next committee meeting. 4. Discussion on development of work group in coordination with Eau Claire County for Peers and Peer-Parents to collaborate, discuss, and enhance their voice. Recommended to table this until Adam is present to provide more specific information. 5. Updates from Work Groups – Quality Improvement. Work group discussed surveys. Looking to get some people from UW who can do this in 2018. Want to ensure that resources are available as the program continues to grow. Questions about using certified peer specialists or others who have been trained to complete the survey. This will be brought back to the QA committee for response. It was discussed that face to face with someone with experience would be more beneficial. 6. Discussion on developing CCS Provider Networking meetings. As we expand our provider base and have a lot of new providers there is a big learning curve. The goal is provide opportunity to network with other providers. The initial meeting will be held December 1st at the St. Croix Services Center from 10 to 11:30. The group can discuss where to meet going forward, frequency and future agenda items. 7. Updates from CCS Fiscal Staff. Continuing to work on 2018 CCS rates. 8. CCS picnic planning. Will continue to discuss each month REQUEST FOR FUTURE AGENDA ITEMS. Address reimbursement policy for training, update from QA for consideration of UW being involved in the survey process; collection of data interpretation and use of those previously trained in the administration of the state required tools. Committee member recruitment. Items for County Board approval must be submitted to the County Clerk’s office by Wednesday morning preceding a County Board meeting. 2/21/2018 10:50 AM ANNOUNCEMENTS & CORRESPONDENCE 1. Children Come First Conference. November 13th and 14th. Glacier Canyon. 2. CCS 101 and CCS Progress Note Training November 3rd, 8 am to 4:30 pm SCCSC 3. Make IT Okay Ambassador Training November 1st. 4. Honest, Open, Proud, SCCSC December 6th, 9:30 to 3:3, Must RSVP, there are only 20 spots available. 5. Mental Health first aide through United Way. RECOMMENDATIONS FOR CONSIDERATION BY THE COMMITTEE DATE OF NEXT MEETING: January 26, 2018 at SCCSC ADJOURN THE MEETING: Meeting adjourned at 10:25 am. (Items may be taken in different order) A quorum of the St. Croix County Board of Supervisors (County Board) may be present at this meeting. Therefore, this notice also serves as notice of a meeting of the County Board for the purpose of obtaining information relating to subjects listed above for use at future County Board Meetings.