HomeMy WebLinkAboutLong Term Support Committee 08-17-2000 C
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
DATE: August 4, 2000
COMMITTEE TITLE- Long Term Support Planning Committee
MEETING DATE: THURSDAY AUGUST 17, 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) Authorize use of 1999 COP Carryover Funds for CY2000 services
2) Financial Report
3) Variance & Purchase Requests
4) Aging Department Report
ANNOUNCEMENTS & CORRESPONDENCE:
POSSIBLE AGENDA ITEMS FOR NEXT MEETING:
ADJOURNMENT:
Copies to: County Clerk's Office
Committee Members
/Its-com/notice
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 LONG TERM SUPPORT PLANNING COMMITTEE
Child Protection MEETING MINUTES
246-8285 August 17, 2000
Economic Support
246-8257
MEMBERS PRESENT: Bruce Bayer, Robert Boche, Keith
Family&Children's Gregerson, Fern Johnson, Ray Mealey,
Services
246-8285 John Mortensen, Robert Palewicz,
Home Health Richard Peterson, Marguerite Sumner.
246-8279
Long-Term Clinical MEMBERS EXCUSED: James Craig, Wanda Viellieux, Marge
Services/CSP
246-8400 Wolske and Glenda Zielski
Long-Tenn Support
Early Intervention MEMBERS ABSENT: Francis Schaffner
246-8250
Mental Health STAFF PRESENT: Ron Lockwood
246-8287
Nursing Home CALL TO ORDER: Meetingcalled to order AT 1:30 P.M. b
246-6991 y
Public Health Chair Ray Mealey.
Family Planning
WIC ROLL CALL: Nine present, four excused and one
246-8263
absent.
St.Croix Industries
246-8299
Fax Adoption of Agenda: Motion by Keith Gregerson, second by
246-8225 John Mortensen to adopt agenda as
246-8220 presented. Motion carried.
Information
Other Departments
715/246-6991
TDD Action on Previous Minutes: Motion by Rich Peterson, second by
246-8325
Fern Johnson to accept the previous
meeting minutes as written. Motion
carried.
DATE OF NEXT MEETING: THURSDAY, SEPTEMBER 7, 2000
'74 BOARD ROOM
HUMAN SERVICES COMPLEX
NEW RICHMOND WI