HomeMy WebLinkAboutLong Term Support Committee 09-07-2000 X
ST. CROIX COUNTY
NOTICE OF COMMITTEE MEETING
CHANGE IN MEETING DATE
TO- Tom Dorsey, Chairman
St. Croix County Board
FROM: Ron Lockwood, SW Supervisor
Long Term Support Unit
DATE: AugustA, 2000
COMMITTEE TITLE: Long Term Support Planning Committee
MEETING DATE: THURSDAY SEPTEMBER 7, 2000
(Rescheduled because budget figures were not ready)
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) Aging Department Report
ANNOUNCEMENTS & CORRESPONDENCE:
POSSIBLE AGENDA ITEMS FOR NEXT MEETING:
ADJOURNMENT:
Copies to: County Clerk's Office
Committee Members
/Its-com/notice
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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 MEETING MINUTES
246-8257 September 7, 2000
Family&Children's
Services
246-8285 MEMBERS
Home Health PRESENT: Bruce Bayer, James Craig, Keith Gregerson, Fern Johnson,
246-8279 Ray Mealey, John Mortensen, Robert Boche, Richard
Long-Term Clinical Peterson, Marguerite Sumner, Wanda Viellieux,
Services/CSP MEMBERS
246-8400 EXCUSED:
Long-Term Support
Early Intervention MEMBERS
las-also ABSENT: Francis Schaffner, Robert Palewicz, Glenda Zielski
Mental Health
246-8287 STAFF
Nursing Home PRESENT: Ron Lockwood, LTS Coordinator
246-6991 Dena Ryttie, LTS SW Supervisor
s._._ Public Health Sandy Gehrmann, Dept on Aging Director
Family Planning Michele Johnson, LTS Program Specialist
WIC OTHERS
246-8263 PRESENT: Robert Stephens, HSB Chair
St.Croix Industries
246-8299 CALL TO ORDER: Meeting called to order by chair Ray Mealey
FAX
246-8225 ROLL CALL: Ten present, three absent.
246-8220
Information ADOPT AGENDA: Motion by R.Boche; second by M. Wolske to accept the
Other Departments
715/285-5551 a today's agenda for as submitted; carried.
g y�s meetin g
TDD
246-8325 PREVIOUS
MINUTES ACTION: ' Motion by R. Peterson to accept the previous meeting
minutes as written; second by M. Sumner; carried.
NEXT MEETING: Thursday, Nov 9, 2000 at 1:30pm. Human Services
complex in New Richmond; 74 Board Room.
UNFINISHED BUSINESS:
CY2001 Budget for Long Term Support Programs: A budget summary was handed
out for review. Ron Lockwood explained different components to the budget
requests. He also went over some of the main points on the budget.
Robert Stephens opened up the discussion of the waiting list for LTS Programs and
expressed a concern that persons in St. Croix County are not getting services and