HomeMy WebLinkAboutW2 Community Steering Committee Co-Location Sub-Committee Steering Committee 10-19-98'!► COUNTY
TO: Tom Dorsey, Chairman
St. Croix County Board
FROM: Marilyn Fruit - 246-8347
(John Borup 246-8223)
COMMITTEE TITLE: St. Croix County W-2 Community Steering Committee -
Co -Location Sub -Committee
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DAI`E: Monday, October 19, 1998
TIME: 3:00 p.m.
LOCATION: Health and .Human Services Board Room
CAIL TO ORDER
RO , L CALL
ADOPTION OF AGENDA
DATE OF NEXT MEETING:
AC�ION ON PREVIOUS MINUTES:
APPOINTMENTS:
UN"SHED BUSINESS:
1. New Appointee's
2. Election .of Officers
REMINDER: The Chair must represent the Business interest. We n= have a Quorum.
3. W-2/Job Center Co -Location Sub -Committee Report
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NEW BUSINESS:
1. W-2 Statistical Update
2. W-2 Profit/Community Reinvestment Report
3. Right of First Selection for next W-2 Contract
ANI�OUNCEMENTS & CORRESPONDENCE
POS IBLE AGENDA ITEMS FOR NEXT MEETING:
AD OURNMENT
(Agenda not necessarily presented in this order)
SU�`MITTED BY: John M. Borup
DAI*: October 8,1998
COPIES TO: COUNTY BOARD OFFICE
COUNTY CLERK
NEWS MEDIA/NOTICE
ST. CROI X COUNTY
W-2 COMMUNITY STEERING COMNUTTEE
October 19, 1998
PRE�ENT: Karen Bailey, Leon Berenschot, Linda Gleason, Tom Irwin, Sonja Johnson, Ruth
Kairris, Peter Kilde, and Allen Limberg.
ABSENT: Paul Burch, Mona Flanum (excused), Andy Geurkink, Bruce Leonard, Katherine
Olso�, Lynne Swenson (excused), and Sarah Timm.
GUESTS: Mary Ellen Bol
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UNFjI1VISIIED BUSINESS;
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1. New Appointee's -- Updated List of Committee members distributed.
2. �lection of Officers - Chair: Tom Irwin
Vice Chair: Peter Kilde
Secretary: Sonja Johnson
3. *-2/Job Center Co -Location Sub -Committee Report - The report recommends co -location at
the appropriate time. John has concerns regarding co -location due to W-2 not being here with
the other services.
There is 2,500 sq. ft. here if we wanted to bring Job Services in here. HeadStart (CESA 11)
leas this area under a contract - year to year. Araceley stated Job Services is not interested in
#loving here.
�eter proposed staff make a recommendation with arguments to support such and the W-2
Steering Committee then can make a recommendation to Health & Human Services Board.
NEW BUSINESS:
1. W-2 Statistical Update
7-10 active cases each month - not the same cases.
2. !W-2 Profit/Community Reinvestment Report
Suggestions: Peter Kilde made a suggestion to deal with transportation - use some of the
money as low interest capital to loan or purchase used cars for people in poverty.
(Another suggestion by Ruth - Review co -payment for childcare. See if we can use these
Ifunds for this pool to offset this.
The Committee requested the guidelines be mailed to them prior to the November 5
I meeting, if possible.
NOTE: Some from Health & Human Services Board would like to use these funds to
�supplant services that are in existence.
3. 'Right of First Selection for next W-2 Contract.
�W-2 is currently in the 13' month of 28--month cycle. The State will be coming out with the
,criteria for the Right of First Selection for the next contract in the near future.
AGENDA NEXT HMING - W-2 Profit/Community Reinvestment Recommendations.
Thej meeting was adjourned.
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Ruth Kahn