HomeMy WebLinkAboutLong Term Support Planning Committee 05-27-1999ST. CROIX COUNTY
NOTICE OF COMMITTEE MEETING
TO: Robert Boche, Chairman
t. Croix County Board
FRO : Ron Lockwood, SW Supervisor
Long Term Support Unit
DATE: May 14, 1999
COMMITTEE TITLE: Long Term Support Planning Committee
MEETING DATE: THURSDAY MAY 27, 1999
MEETING TIME: 6:15 P.M.
MEETING LOCATION: St. Croix Industries Workshop
(west of Health & Human Services Complex)
New Richmond WI 54017
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) State 99-01 Biennial Budget, Governor's Family Care Proposal
and changes recommended by the Wisconsin Counties
Association.
NEW BUSINESS:
1) Financial Report
2) Variance & Purchase Requests
3) Lifespan Respite Care
4) Adjourn to Year 2000 Plan and Budget Hearing scheduled for
7:00 p.m.
ANNOUNCEMENTS & CORRESPONDENCE:
POSSIBLE AGENDA ITEMS FOR NEXT MEETING:
ADJOURNMENT:
Copies to:County Clerk's Office
Committee Members
/lts-com/notice
Alcohol / Drug Abuse
246-8209
Child Protection
246-8285
Economic Support
246-8257
Family & Children's
Services
246-8285
Home Health
246-8279
Long -Term Clinical
Services / CSP
246-8400
Long -Term Support
Early Intervention
246-8250
Mental Health
246-8287
Nursing Home
246-6991
Public Health
Family Planning
WIC
246-8263
St. Croix Industries
246-8299
FAX
246-8225
246-8220
Information
Other Departments
715/246-6991
TDD
246-8325
ST. CROIX COUNTY DEPARTMENT OF HEALTH
AND HUMAN SERVICES / HEALTH CENTER
1445 N. Fourth Street
New Richmond, Wisconsin 54017 - 1063
LONG TERM SUPPORT PLANNING COMMITTEE
MEETING MINUTES
MAY 27, 1999
Members Present: Robert Boche, Keith Gregerson, Ray Mealey, John
Mortensen, Robert Palewicz, Rich Peterson
Francis Schaffner, Marguerite Sumner, Wanda
Viellieux and Glenda Zielski
Members Excused: James Craig and Fern Johnson
Members Absent: None
Staff. Ron Lockwood, Social Work Supervisor
Meeting called to order by Chair Ray Mealey at 6:15 p.m.
Motion to approve agenda with addition of COP carryover and Older Americans
Act by Robert Boche, second by Marguerite Sumner. Motion carried.
Motion to approve minutes by Robert Boche, second by Wanda Viellieux.
Motion carried.
Date of Next Meeting: Thursday, July 8, 1999 at 1:30 p.m. in Board Room of
Human Services Complex in New Richmond.
Unfinished Business: Family Care proposal in Governor's Biennial Budget was
discussed. No recommendations were agreed upon. Family Care Districts will be
on agenda for July meeting so that more time can be devoted to analyzing the
implications for county government.
New Business:
1. The Financial Report was presented by Ron Lockwood. Ron noted that the
county is in compliance with the COP significant proportions requirements.
2. There were no variance or special purchase requests.
3. Members acted to approve spending $29,626 of COP 1998 Carryover for
Services during 1999 on motion by Wanda Viellieux, second by Robert
Palewicz.
4. Motion by Keith Gregerson, second by Bruce Bayer directing Chair to write
A letter to Congressional representatives endorsing the renewal of the Older
Americans Act during 1999. Motion carried.
5. Motion to adjourn at 6:55 p.m. by Robert Palewicz, second by John
Mortensen. Motion carried.
Minutes submitted by: Ron Lockwood Social Work Supervisor