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HomeMy WebLinkAbout09-28-2018 Comprehensive Community Services Minutes MINUTES NOTICE OF MEETING AND AGENDA COMPREHENSIVE COMMUNITY SERVICES (CCS) COORDINATION COMMITTEE th Friday, September 28, 2018 at 9:00 AM St. Croix County Services Center ROOM #132 1752 Dorset Lane, New Richmond, WI 54017 CALL TO ORDER at 9:02am by Vice Chair Black ROLL CALL Jody Gohr, Fay Strenke, Kathy Wochomurka, Toni Chambers, Terri Bollinger, Julie Johnson, Deena Black, Adam Delikowski, Carrie Doehrmann nd APPROVAL OF MINUTES Motion to approve by Gohr, 2 by Wochomurka, Minutes Approved 1. 08/28/2018 meeting PUBLIC COMMENT None BUSINESS ITEMS 1. CCS Enrollment Data: Doehrmann reported 102 current CCS recipients, 74 youth 28 adults. Discussion regarding CCS services most utilized. Discussion of utilizing CCS . 2. Review of any new member referrals to the Coordination Committee: None 3. Goal and/or focus suggestions for Committee Member Recruitment: Tabled until next meeting 4. Update regarding expansion of Shared Services Model: Delikowski reported Barron st submitted plan by August 31. Barron waiting to hear back from state. Update to Region was submitted to Division of Care and Treatment Services (DCTS). 5. Updates from Work Group focus is on recruitment and getting people to stay on the committee. Also focusing on administration of surveys, current year process going well. 6. Updates from CCS Fiscal Staff: Doehrmann reported that with the assistance of Delikowski, fiscal from the three counties (St Croix, Eau Claire, And Barron) are working to improve the Rate Setting Tool. Tool to be finalized and available to utilize soon. Strenke reported Fiscal Quality Assurance (QA) progress note review in now underway and recommendations have been sent back to providers. REQUEST FOR FUTURE AGENGA ITEMS ANNOUNCEMENTS & CORRESPONDENCE th CCS 101 Training: St Croix County Service Center Rooms 171-172. Oct 5 8:00am12:00pm How to Write Good Progress Notes Training: St Croix County Service Center Rooms 171-172. th Oct 5 12:30pm4:30pm Make It OK and Training on the Columbia Suicide Screening Tool St Croix County th Services Center Rooms 171 & 172, Oct 29, 10:00am to 12:00pm. RECOMMENDATIONS FOR CONSIDERATIONS BY THE COMMITTEE th DATE OF NEXT MEETING October 26, 2018 nd ADJOURN THE MEETING motioned by Strenke, 2 by Gohr. Meeting adjourned at 10:10am. 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.