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HomeMy WebLinkAbout09-10-2021 Council on Aging and Disabilities Minutes MEETING MINUTES COUNCIL ON AGING AND DISABILITIES September 10, 2021 8:30 AM St. Croix County Service Center 1752 Dorset Lane, New Richmond, Wisconsin CALL TO ORDER ROLL CALL Attendee NameOrganizationTitleStatusArrivedDeparted Cathy LeafSt. Croix SupervisorPresent County Bob FeidlerSt. Croix SupervisorPresent County Dave OstnessSt. Croix SupervisorPresent County Maureen BrunnerSt. Croix Council Present Countymember Amy SchneiderSt. Croix Council Present Countymember Bonnie RichertSt. Croix Council Present Countymember Nancy HableSt. Croix Council Remote Countymember Nancy E. MeyerSt. Croix Council Present Countymember Lois BurriSt. Croix Council Present Countymember Roxanne M. St. Croix Council Remote9:45 AM WakeenCountymember Martha MabisSt. Croix Council Excused CountyMember Others present were Brad Beckman, ADRC Administrator; Bob Rohret, HHS Director; Fay Strenke, HHS Fiscal Manager; Sandy Hackenmueller, St. Croix Health Center. Others present remotely were Adam Kastonek, St. Croix County Public Information Officer; Peter Kilde, Executive Director of West Central Wisconsin Action Agency and Erica Schoch, Homeless Prevention Manager West Central Wisconsin Action Agency. APPROVAL OF MINUTES 1. Council on Aging and Disabilities Regular Meeting August 13, 2021 8:30 AM Council Chair Ostness asked if there were any corrections, additions, or deletions to the minutes. Chair Ostness approved the minutes as written. RESULT: ACCEPTED PUBLIC COMMENT Council Chair Ostness opened the floor for public comment. Seeing none he proceeded with the meeting. BUSINESS ITEMS 1. Aging and Disability Resource Center Financial Reports Fay Strenke, HHS Fiscal Manager, reviewed the August Financial report with the Council. She mentioned there will be ARPA funds earmarked for specific aging programs for years 2022 - 2023. The traditional allocations for ADRC and Aging programs will continue as well. There were additional transportation dollars than what was initially budgeted for 2022. Strenke explained that revenue and expenses are in line with the 2021 budget. RESULT: DISCUSSED 2. West Central Wisconsin Community Action Agency Presentation Peter Kilde, Executive Director and Erica Schoch, Homeless Prevention Coordinator, provided the Council with information regarding West Central Wisconsin Community Action Agency, Inc. Kilde reviewed all the programs offered through West CAP. Discussion followed. RESULT: DISCUSSED 3. Presentation of St. Croix County Health Center Campus Sandy Hackenmueller, St. Croix Health Center Administrator, provided the Council with an update on census at each of the units within the campus. Due to COVID, census is lower in some units and admitting takes longer than in the past. Discussion followed. RESULT: DISCUSSED 4. Review of Proposed 2022-2024 Aging Unit Plan Goals Council members received a copy of the proposed 2022-2024 Aging Unit Plan and a copy of the goals to review and make recommendations. The Council was informed of the upcoming required Public Hearings that will be held on Thursday, Sept. 16 at the Services Center in New Richmond at 9 am and at the Government Center in Hudson at 1 pm. Supervisor Feidler mentioned utilizing more up-to-date data from the census. Discussion was held regarding how Adult Protective Services relates to the ADRC and why it is not a focus in the plan. It was explained that the focus areas are set forth by the state and our goals are based on the survey results received. Supervisor Feidler thought it would be beneficial to include the required focus and value areas in the plan to provide more insight to purpose behind the goal formation. Council members were informed they would see the plan again for final approval in October. RESULT: DISCUSSED 5. COVID-19 Update HHS Director Rohret presented a COVID update the Council members and reviewed the dashboard on the County website. Discussion followed. RESULT: DISCUSSED REQUEST FOR FUTURE AGENDA ITEMS Beckman mentioned the 2022-2024 Aging Unit Plan will need to be approved. ANNOUNCEMENTS & CORRESPONDENCE ADRC Administrator Beckman informed the Council that the Senior Nutrition Sites will discontinue onsite dining effective Monday, September 13. Participants will still be able to participate in Grab-n-Go and Home-Delivered Meals if qualify. There will be no large special events held - Monster Mash in October has been cancelled. Beckman provided a brief report from the Information & Assistance Specialist. Supervisor Feidler reminded Council the Elder Abuse Conference will be held on Tuesday, September 14 at Faith Community Church in Hudson. Public Information Officer Kastonek informed the Council that St. Croix Health Center will be hosting a certified nursing assistant class. Health and Human Services Director Rohret informed the Council that the Health and Human Services Board meeting will be held on Wednesday, September 14 at 5 pm in Hudson. Health and Human Services Director Rohret informed the Council that Healther and Human Services received some ARPA funds to help deal with drug addiction and mental health. Efforts will also focus on early intervention. ADJOURN The meeting was adjourned at 10:30 am DATE OF NEXT MEETING The next meeting will be held on Friday, October 8th at 8:30 am at the St. Croix County Services Center in New Richmond