HomeMy WebLinkAboutHealth and Human Services 04-22-1999 ST. CROIX COUNTY
NOTICE OF OMMITTEE MEETING
TO; Thomas Dorsey, Chairman
St. Croix County Board
FROM: Robert Stephens
(John Borup 246-8223)
COMMITTEE TITLE: St. Croix County Health and Human Services
Board
DATE; 04/22/99
TIME: 6:30 p.m.
LOCATION: St. Croix County Health and Human Services Complex, New
Richmond
CALL TO ORDER
ROLL CALL
ADOPTION OF AGENDA
DATE OF NEXT MEETING: 05/11/99
ACTION ON PREVIOUS MINUTES: 04/13/99
ANNOUNCEMENTS
APPOIN%IdENTS:
UNFINISHED BUSINESS:
1. Aerial Communications/APT proposal to lease space on Health
Center Water Tower to mount antennas
2 . Holy Family Hospital request for temporary use of our water
tower for an antenna
NEW BUSINESS:
1. Election of Officers: Chai , Vice Chair, Secretary
2 . Scheduling 2000 Open Hearinc Budget
3 . Program Reports
a . Nursing Home
b_ dome Health
4 . Personnel Issues
ANNOUNCEMENTS & CORRESPONDENCE
POSSIBLE AGENDA ITEMS FOR NEXT ETING;
ADJOURNMENT
(Agenda not necessarily presented in this ovder)
SUBMITTED BY; John M. Borup
DATE:
COPIES TO: COUNTY BOARD OFFICE
COUNTY CLERPC
NEWS MEDIAMOTI E
04/16/99 15:10 $ COUNTY CLERK 2001
ACTIVITY REPORTxa
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TX/RX NO. 2984
CONNECTION TEL 93869891
CONNECTION ID
START TIME 04/16 15:08
USAGE TIME 01'47
PAGES 3
RESULT OK
IX COUNTY
NO = 9ME N=TIWO
TO: Thomas Dorsen
St. CrOix CO
r2 : Robert Steph
(John Barup 246-8122
CMITTEE TITLE: St. Croix County Health and Human Servicea
Board
DATE: 04/22/99
TIME: 6:30 p.m.
LOCATION: St. Croix County He lth and Human Services Complex, NewRichmond
CA" TO ORDER
ROLL C=
ADOPTIM OF AG21MA
DATE OF NZ= MSTING: 05/11/99
ACTIOW on PREVIOUS MNOTES: 04/13/99
ANNOWCEMOtTs
UNFINISSED Buss Ess:
1. Aerial Communications/APT rapasal to lease space on
Center Water Tower to mount ntennas Health
2. H01y Family Hospital reque t. for temporary use Of our water
towex for an antenna
um RZTSINESs
I. Election of Officers: Chai vice Chair. Secretary
2. schpdu1 i"ry innn n__- T1__--- - -
04/16/99 15:06 $ COUNTY CLERK Z001
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ACTIVITY REPORT xx
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TRANSMISSION OK
TX/RX NO. 2983
CONNECTION TEL 92467117
CONNECTION ID
START TIME 04/16 15:05
USAGE TIME 01'53
PAGES 3
RESULT OK
ST, CROIX COUNTY
NOTICE OF 1 0.04HITTE8 MEETING
TO: Thomas Dorsey, Chaiiman
St. Croix County Board
Flu=: Robert Stephens
(john Borup 246-8223)
CQkffITTZE TITLE. St. Croix County Health and Human Services
Board
DATE: 04/22/99
TTM: 6:30 p.m.
LOCATION: St. Croix County Health and Hen Services Cvmylex, New
Richmond
CALL TO ORDER
ROLL CALL
ADOPTION OF AGENDA
DATg OF NEXT NZETING: 05/11/99
ACTION ON MVIOUS MXN=S: 04/13/99
AMOUNC.'ENEMS
APPOIN'1'hMMS
I;WINXSHD BUSINESS:
1. Aerial Communications/APT proposal to lease space on Health
Center Water ToWer to mount antennas
2 . Hely Family Hospital request for temporary use of our water
tower for an antenna
NEN SllsnTESS:
1.. Election of officers: Chai , Vice Chair, Secretary
9 - Re-h&egii1 i na 2000 Onptn Mearin SudQet
X
ST. CROIX COUNTY HEALTH AND HUMAN SERVICES BOARD
April 22, 1999
The St. Croix County Health.and Human Services Boafd met on April 22, 1999, at the St. Croix
County Health and Human Serlices/Health Center complex.
MEMBERS PRESENT: Robert Stephens, Chair
Leon Berenschot
Chris Bethke
Lois Burri
Jack Dowd
Einar Home
Fern Johnson
Allen Limberg
Mary Louise Olson
MEMBERS ABSENT: None
STAFF PRESENT: Judy Aronson, Secretary
OTHERS PRESENT: None
Chair Stephens, called the meeting to order at 6:30 P.M. noting the meeting was properly and
legally publicized.
NEXT MEETING: The next Health and Human Services Board meeting is scheduled for
Tuesday, May 11, 1999 at 8:00 A.M. at the St. Croix County Health and Human
Services/Health Center complex. Berenschot will review vouchers at 7:30 A.M.
AGENDA: TI N• A motion was introduced by Bethke, seconded by Dowd, and
unanimously adopted: That the agenda be approved as circulated with #3 Program Reports
deleted.
MINUTES: MTI N: A motion was introduced by Home, seconded by Limberg, and
unanimously adopted: That the minutes of the 04/13/99 Health and Human Services Board
meeting be approved as circulated.
ANNOUNCEMENTS: Stephens announced that Dr. Limberg is retiring and leaving our Board.
Stephens read a letter commending Dr. Limberg on his dedication and years of service on the
Board and then handed the letter to Dr. Limberg. Dr. Limberg was thanked and wished the very
best.
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second.
The Health and Human Services Board set May 27, 1999 as the date for our 2000 "Open Budget
Hearing" to be held at the St. Croix County Health and Human Services/Health Center complex.
Personnel Issues: Stephens stated at the first Health and Human Services Board meeting of the
month, he would like to look at doing the business end issues of the month, and then at the
second meeting of the month discuss the business of running the nursing home to stay
competitive. If we are in the nursing home business, let's be in the business. Stephens stated we
have an excellent staff who give excellent care to the residents. Bethke stated we need the
nursing home. We would like to give the nursing home building more attention. Stephens stated
we do have problems with the physical plan of the nursing home - access.
Home stated it bothers him that we have a $15,000 fine from the state survey. The consensus of
the Board is they are beginning to think that we need to fight back. This is detrimental to our
residents' comfort. The bed rails fine is totally unfair. The state has changed the schedule for
`feeding the residents. Home stated that at the last meeting Krieger stated that we couldn't appeal
to the state, that we have to appeal to the Fed's. Olson stated the private homes are not under the
same scrutiny as we are.
Stephens stated we have to become more business like with the nursing home so we may be
looking at a sub-committee for the nursing home. Stephens asked that the Board give this great
thought and bring it back to the next meeting. Home stated the ITP monies are what we live on.
Discussion followed.
Stephens asked if there were any other issues to bring before the Board.
M TI A motion was introduced by Stephens, seconded by Dowd, and unanimously
adopted: That the Health and Human Services Board meeting be adjourned.
Time: 7:15 P.M.
Chairman:
Attest:
Secretary
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