HomeMy WebLinkAboutLong Term Support Committee 11-09-2000 x
ST. CROIX COUNTY DEPARTMENT OF HEALTH
AND HUMAN SERVICES / HEALTH CENTER
1445 N. Fourth Street
New Richmond, Wisconsin 54017 - 1063
Alcohol/Drug Abuse
246-8209
Child Protection
246-8285 LONG TERM SUPPORT PLANNING COMMITTEE
Economic Support MINUTES
246-8257 Thursday, November 9, 2000
Family&Children's
Services MEMBERS
246-8285
Home Health PRESENT: Robert Boche, Keith Gregerson, Ray Mealey,
246-8279 John Mortensen, Robert Palewicz, Richard
Long-Term Clinical Peterson, Francis Schaffner, Marguerite
Services/CSP Sumner, Wanda Viellieux, Marge Wolske
246-8400
Long-Term Support MEMBERS
Early Intervention
246-8250 EXCUSED: Bruce Bayer, Fern Johnson, Glenda Zielski
Mental Health
246-8287 MEMBERS
Nursing Home ABSENT: James Craig
246-6991
Public Health STAFF
Family Planning
WIC PRESENT: Ron Lockwood, LTS Coordinator
246-8263 Michele Johnson, LTS Program Specialist
St.Croix Industries
246-8299 GUEST(S): Norma Vrieze, LTS Birth to Three Program
FAX Director
246-8225
246-8220
Information Meeting called to order by Chair Ray Mealey at 1:30pm
Other Departments
715/TDD 991 Roll Cail: 10 present, three excused, 1 absent. Quorum
246-8325
Adoption of Agenda: Request by Ron Lockwood to make change in
today's agenda; Ron Eichstaedt, St. Croix Industries Director unable to
attend. Norma Vrieze, Birth to Three Program Direct would make an
informational presentation. Motion to adopt agenda with requested
changes made by Marge Wolske; second by Mortensen; carried.
Previous Minutes: It is noted that Mare Wolske's name was omitted
from the minutes from the September 7 meeting and that she was in
attendance. Motion to approve minutes as submitted with the noted
correction made by Marguerite Sumner; second by Richard Peterson;
carried.
Next Meeting: Thursday, January 11, 2001, 1:30pm at the Health Center
Board Room.
LTS Planning Committee
Meeting Minutes November 9, 2000
Page 3
I
Waiting List Committee Report: The recommendations of the waiting list committee
were submitted to the committee (handout). Ray Mealey thanked that committee for
there work on this. He also requested that a copy of the report be sent to Sandy
Gehrmann, Department on Aging. A motion was made by Keith Gregerson to accept
these recommendations and submit them to the human service board; second by Marge
Wolske; carried. Chair Ray Mealey asked for a volunteer from that committee to
present the report to the Human Services Board and also to work on the Long Term
Support Staff work group that is examining efficiencies of operating the waiver
programs. Wanda Viellieux volunteered; she will present the report summary to the
HSB`on Tues., Nov. 14th and to attend the LTS Workgroup (Penny Pinchers).
Other announcements/information:
Marge Wolske announced that the new Hammond Senior Center will have open house
1-3pm on Nov 29. It is located in the lower level of Heartland Home Care building.
St. Croix Industries sent over invitations to the annual christmas lunch. Also the St
Croix Industries Newsletter was handed out.
Adjournment: Motion made by Robert Boche to adjourn; second by John Mortenson;
carried.
Minutes submitted by Michele Jnson, LTS Program Specialist
L�
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ST. CROIX COUNTY
NOTICE OF COMMITTEE MEETING
TO: Tom Dorsey, Chairman
St. Croix County Boar
/L
FROM: Ron Lockwood, SW Sup is r
Long Term Support Unit
DATE: October 23, 2000
-------------
COMMITTEE TITLE: Long Term Support Planning Committee
MEETING DATE: THURSDAY NOVEMBER 9, 2000
MEETING TIME: 1:30 P.M.
MEETING LOCATION: '74 Board Room at Human Services Center
New Richmond
CALL TO ORDER:
ROLL CALL:
ADOPTION OF AGENDA:
ACTION ON PREVIOUS MINUTES-
DATE/LOCATION OF NEXT MEETING:
AGENDA: (Agenda not necessarily presented in this order)
UNFINISHED BUSINESS:
1) CY2001 Budget for Long Term Support Program
NEW BUSINESS:
1) Financial Report
2) Variance & Purchase Requests
3) CY1999 Audit Resolution-RFDF, Inc.
4) Wait List Committee Recommendations
5) St. Croix Industries Report by Ron Eichstaedt
6) Aging Department Report by Sandy Gehrmann
ANNOUNCEMENTS & CORRESPONDENCE:
POSSIBLE AGENDA ITEMS FOR NEXT MEETING:
ADJOURNMENT:
Copies to: County Clerk's Office
Committee Members
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