HomeMy WebLinkAboutCouncil on Aging and Disabilities 08-19-1999 X�
ST. CROIX COUNTY
NOTICE OF COMMITTEE MEETING
TO: Thomas Dorsey, Chairman
St. Croix County Board
FROM: Herb Giese, Chairman
COMMITTEE TITLE: Council on Aging
DATE: Thursday, August 19, 1999
TIME: 8:30 a.m.
LOCATION: County Board Room, Government Center
CALL TO ORDER
ROLL CALL
ADOPTION OF AGENDA
DATE OF NEXT MEETING: September 16, 1999
ACTION ON PREVIOUS MINUTES
INTRODUCTIONS
UNFINISHED BUSINESS:
Announcements
2000-2002 County Aging Plan
NEW BUSINESS:
Election of Officers
2000 Budget
ANNOUNCEMENTS & CORRESPONDENCE
POSSIBLE AGENDA ITEMS FOR NEXT MEETING:
ADJOURNMENT
(Agenda not necessarily presented in this order)
SUBMITTED BY: Sandy Gehrmann
DATE: August 5, 1999
COPIES TO: COUNTY BOARD OFFICE
COUNTY CLERK
NEWS MEDIA/NOTICE BOARD
COMMITTEE MEMBERS
COUNCIL ON AGING MEETING
August 19, 1999
Government Center
CALL TO ORDER: Chairman, Herb Giese, called the
meeting to order at 8.30 a.m.
ROLL CALL: Members present were Lois Burri, John
Mortensen, Ann Healy, Rich Peterson, Florence Patrick,
Carolyn Weisenburger, Herb Giese, Doris Teigen, and
Phil Hammer. Mary Lou Smith and Rhoda Wood were
excused. Also present were Sandy Gehrmann, Jonna
Fedie, Barb Blaisdell, Gladys Ellefson, Shirley Marlette,
Peggy Patterson, and Donna Zacharias.
ADOPTION OF AGENDA: A motion was made by
John Mortensen and seconded by Lois Burri to adopt the
agenda; motion carried.
DATE OF NEXT MEETINGS: The next meeting will
be October 16' at 8:30 a.m.
ACTION OF PREVIOUS MINUTES: A motion was
made by Ann Healy and seconded by Lois Burri to
approve the May 20'h and June 29t minutes as printed;
motion carried.
i
2000 - 2002 CountyAging Plan: The three year County
Aging Plan was presented. A motion was made by Rich
Peterson and seconded by John Mortensen to approve the
2000 - 2002 County Aging Plan; motion carried.
NEW BUSINESS:
Election of Officers: Vice-Chairman Lois Burri called
nominations three times for Chairman. A motion was
made by Rich Peterson and seconded by Phil Hammer to
close the nominations for Chairman and unanimously elect
Herb Giese; motion carried. Chairman Giese called for
nominations three time for Vice-Chairman. A motion was
made by John Mortensen and seconded by Rich Peterson
to close the nominations for Vice-Chairman and
unanimously elect Lois Burri; motion carried.
A presentation was given to the Senior Center Coalition of
St. Croix County for the second payment from United
Way.
2000 Budget: Sandy presented the proposed 2000 budget.
Each Department on Aging program was discussed
individually. In 1994, the Council on Aging agreed to
approve a $91,490 County Block Grant with the exception
that no unexpected wage, rent, and insurance increases
would develop. Herb Giese shared that the County Board
had tabled the three-year package for Non-Union
employees. There will be an increase in health insurance
but the amount has not been determined. Sandy proposed