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HomeMy WebLinkAbout12-09-2022 Council on Aging and Disabilities Minutes MEETING MINUTES COUNCIL ON AGING AND DISABILITIES December 9, 2022 8:30 AM St. Croix County Service Center-Rm 171 & 172 1752 Dorset Lane, New Richmond, Wisconsin CALL TO ORDER ROLL CALL Attendee NameOrganizationTitleStatusArrived Paul AdamsSt. Croix CountySupervisorPresent Cathy LeafSt. Croix CountySupervisorExcused Dave OstnessSt. Croix CountySupervisorPresent Maureen BrunnerSt. Croix CountyCouncil MemberPresent Amy SchneiderSt. Croix CountyCouncil MemberPresent Bonnie RichertSt. Croix CountyCouncil MemberPresent Nancy HableSt. Croix CountyCouncil MemberPresent Nancy E. MeyerSt. Croix CountyCouncil MemberPresent Lois BurriSt. Croix CountyCouncil MemberPresent Roxanne M. WakeenSt. Croix CountyCouncil MemberPresent Martha MabisSt. Croix CountyCouncil MemberPresent Others present were Kristin Newton, ADRC Administator; Bob Rohret, HHS Director; Fay Stenke, HHSFiscal Manager; Elle Klasen, St. Croix County Public Health Epidemiologist; Phil Langraf, St. Croix County Veterans Service Office. The meeting was attending virtually by Ashley Lien and Amanda Miller, Center for Independent Living for Western Wisconsin. APPROVAL OF MINUTES 1.Council on Aging and Disabilities Regular Meeting November 11, 20228:30 AM Chair Ostness asked if there were any corrections, additions, or deletions to the minutes. Chair Ostenss approved the minutes as written. RESULT: ACCEPTED PUBLIC COMMENT Council Chair Ostness opened the floor for public comment. Hearing none, he proceeded with the meeting. BUSINESS ITEMS REQUEST FOR FUTURE AGENDA ITEMS 1. Communicable Disease Update Elle Klasen, St. Croix County Public Health Epidemiologist, provided a presentation on Communicable Disease currently in St. Croix County. Klasen reviewed statistics regarding RSV, Flu (Influenza) and COVID. Discussion followed. RESULT: DISCUSSED 2. Aging and Disability Resource Center Financial Reports Fay Strenke, HHS Financial Manager, reviewed the November 2022 Financial Report. Strenke mentioned the intergovernmental revenue for the Aging programs is slightly behind due to the state waiting for arrival of federal funding. Discussion followed. RESULT: DISCUSSED 3. Presentation by Western Wisconsin Center for Independent Living Center Amanda Miller and Ashley Lien with the Center for Independent Living of Western Wisconsin provided the Council members with information regarding programs and services offered through the Center for Independent Living. There are three departments within CIL - Independent Living Skills, Transportation and Supportive Home Care Department. Discussion followed. RESULT: DISCUSSED 4. St. Croix County Veterans Service Office (SCC VSO) Presentation Phil Landgraf, St. Croix County Veterans Service Officer, presented information programs and services offered through the Veterans Services Officer. Provide transportation, assistance with applying for benefits, education, referrals to mental health services. Discussion followed. RESULT: DISCUSSED 5. St. Croix County 2021 Meal Cost Tool Analysis for Nutrition Program and Donation Request Kristin Newton, ADRC Administrator, requested the item be tabled due to discussion at Nutrition Advisory Meeting on Tuesday, December 6. The Nutrition Advisory would like to more time to review statistics and information from 2022. RESULT: POSTPONED ANNOUNCEMENTS & CORRESPONDENCE Council member Meyer announced a grant award ceremony will be held on December 15 at the Civic Center to the VFW for the new Freedom Center. HHS Director Rohret informed the Council members that the Health and Human Services Board meeting will be held on Wednesday, December 21, 2022. Rohret mentioned Health and Human Services will have a space in Hudson as part of the Government Center expansion with a separate waiting area and location to meet with clients. Rohret announced there will be an Addiction Symposium in the spring of 2023, more information will follow. Kristin announced that the Hudson Senior Nutrition Program transitioned to Agave 2 GoGo on Monday, December 5. The Hudson program will be the second restaurant model for St. Croix County. Finished the annual enrollment period for Medicare ended on December 7 with all callers being able to meet either face-to-face with a Benefit Specialist or over the phone. ADJOURN Chair Ostness adjourned the meeting at 10:00 am DATE OF NEXT MEETING The next meeting will be held on Friday, January 13, 2023 at the St. Croix County Services Center in New Richmond.