HomeMy WebLinkAboutAd Hoc ADRC PLanning Committee 02-14-08 NOTICE OF MEETING AND AGENDA
AD HOC ADRC PLANNING COMMITTEE
Thursday, Feb 14, 2008, 1:00pm
Department on Aging — Conference Room/Resource Center
St. Croix County Government Center
1101 Carmichael Road, Hudson, WI 54016
CALL TO ORDER
ROLL CALL
APPROVAL OF MINUTES OF PREVIOUS MEETING
ADOPTION OF AGENDA
DATE OF NEXT MEETING
OLD AND NEW BUSINESS
1. Discussion of timeline
2. Continued discussion of internal organization of ADRC, work flow, responsibilities
3. Possible Agenda Items for next meetings
ADJOURN
(Items may be taken in different order)
SUBMITTED BY Norma Vrieze, St. Croix County DHHS, Feb 12, 2008
COPIES TO County Clerk
Committee Members
Annette Massie
Amy Guerkink
Items for County Board approval must be submitted to the County Clerk's
office by Wednesday morning preceding a County Board meeting.
02/12/2008 9:03 AM
OFFICIAL MEETING MINUTES AD HOC ADRC PLANNING COMMITTEE
Thursday, Feb 14, 2008 at 1:00pm
St. Croix County Government Center — Department on Aging
1101 Carmichael Road, Hudson, WI 54016
CALL TO ORDER — The meeting was called to order at 1:08 pm
ROLL CALL — Present: Kjersti L.O. Duncan, Norma Vrieze, Peg Gagnon
Ron Lockwood and Tammy Funk present for part of the meeting.
APPROVAL OF MINUTES OF PREVIOUS MEETING — Motion by Peg. Seconded by
Kj ersti. Approved.
ADOPTION OF AGENDA
DATE OF NEXT MEETING — Feb 21, 2008 1:00 p.m. at St. Croix Health and Human Services
in New Richmond. 1445 N Fourth St. New Richmond.
OLD AND NEW BUSINESS
1. Discussion regarding ADRC application and internal organization.
Fred Johnson, Director of Health and Human Services joined us by conference call to discuss
staffing and budget for the ADRC. It was agreed that we would identify in the application four new
positions for the ADRC, not including the Director and the Elderly Benefits Specialist. The half
time position approved by the county for a nurse will likely be for contracted services rather than a
county employee. The application will describe that positions may be added later to include long
term support functions funded by county levy.
2. Timeline.
3. Possible Agenda Items for next meetings
Develop applications and job descriptions for board members.
Review the completed application and attachments.
ADJOURN — Peg motioned to adjourn. Norma seconded. Meeting adjourned at 4:40 pm
SUBMITTED BY
COPIES TO County Clerk
Committee Members
Items for County Board approval must be submitted to the County Clerk's
office by Wednesday morning preceding a County Board meeting.
03/27/2008 8:38 AM