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HomeMy WebLinkAbout03-22-2019 Comprehensive Community Services Minutes MINUTES NOTICE OF MEETING AND AGENDA COMPREHENSIVE COMMUNITY SERVICES (CCS) COORDINATION COMMITTEE nd Friday, March 22, 2019 at 9:00 AM St. Croix County Services Center ROOM #172 1752 Dorset Lane, New Richmond, WI 54017 CALL TO ORDER: at 9:05 by Chair Julie K Johnson ROLL CALL: Aaron Long, Liz Pizzi, Deena Black, Jody Gohr, Julie K Johnson, Toni Chambers, Paul Wick, Kathy Huston, Amber Thompson, Fay Strenke, Carrie Doehrmann, Vallard Logan, Adam Delikowski nd APPROVAL OF MINUTES: motioned to approve by Black, 2 by Gohr. February minutes approved. 1. 02/22/2019 meeting PUBLIC COMMENT None BUSINESS ITEMS 1. CCS Enrollment Data: 127 total recipients, 95 youth, 32 adult 2.Review of any new member referrals to the Coordination Committee: none today, new referrals will attend in the next couple of months. 3.CCS Pamphlet/Brochure update: Huston shared 3 options of updated brochure. Committee nd voted on brochure. Option 3 received most votes. Motion to approve option 3 by Strenke, 2 by Wick. Motion approved. Suggestion was also made to use bright folder-(yellow) for informational CCS folders that are handed out. County staff will take into consideration the change of color of these folders. 4.Provider Fair: Doors are open to the public from 4:00pm to 6:00pm, set up at 3:00pm. Flyers and post cards have been created to be distributed. A room will be set up to show a th PowerPoint regarding the CCS program. Thursday, March 28 committee will meet to discuss 5.Topic suggestions for Training in September in conjunction with Suicide Awareness st month: Suggestions of Mental Health 1 aid program-8 hour training, Safe Zone Training- WITC 2-6 hour training, preventative trainings, people with lived experience speak, Question, Persuade, and Refer (QPR) training, panel discussions. 6.Updates from Work Groups Quality Improvement:Recommendation made to include informational handouts regarding surveys and Committee membership within the informational CCS folders handed out. Quality Improvement Committee brought forward a recommendation for when to administer the CCS annual surveys. Committee suggests providing the surveys at . Long nd motioned to approve distributing surveys at 6 month review, Gohr 2. Motion approved. 7. Updates from CCS Fiscal Staff: No updates at this time. 8. Review of By Laws/Quorum/Rules Regulations: Handouts provided to the committee to review. No action at this time. REQUEST FOR FUTURE AGENGA ITEMS: Review suggestions for September trainings in conjunction with Suicide Awareness, Review and adoption of By/Laws/Quorum/Rules Regulations, identifying current workgroups and members. ANNOUNCEMENTS & CORRESPONDENCE CCS Statewide Meeting, April 16, 2019 at Glacier Canyon-Wisconsin Dells th The 30 Annual Children Come First Conference November 11 & 12 2019 www.ccfconference.org RECOMMENDATIONS FOR CONSIDERATION BY THE COMMITTEE Committee brought forward a recommendation for when to administer the CCS annual surveys. Committee suggests providing the surveys at the . nd Long motioned to approve distributing surveys at 6 month review, Gohr 2. Motion approved. th DATE OF NEXT MEETING April 26, 2019 nd ADJOURN THE MEETING motion by Gohr at 10:39 to adjourn meeting, 2 by Long. (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.