HomeMy WebLinkAboutAdministration 03-18-08 NOTICE OF MEETING AND AGENDA
ST. CROIX COUNTY ADMINISTRATION COMMITTEE
March 18, 2008 8:30 a.m.
St. Croix County Government Center Room 1281
1101 Carmichael Road, Hudson
CALL TO ORDER
ROLL CALL
APPROVAL OF AGENDA
ACTION ON PREVIOUS MEETING MINUTES: None
DATE OF NEXT MEETING — April 2, 2008
OLD AND NEW BUSINESS
1. County Board By -Laws Amendment re: Council on Aging and Disability Resources
Center Committee Composition and Responsibilities Amendment Resolution —
Committee to meet, review final draft and sign resolution as approved March 11
ADJOURN
(Items may be taken in different order)
** Additions /Changes /Corrections
Items for County Board approval must be submitted to the County Clerk's office
by Wednesday morning preceding a County Board meeting.
3/14/2008 5:05 PM
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MINUTES OF THE ST. CROIX COUNTY ADMINISTRATION COMMITTEE
MARCH 18, 2008
(Special Meeting - Prior to County Board meeting)
OFFICIAL MINUTES
Meeting called to order by Chair Caflisch at 8:33am
MEMBERS PRESENT: Roll call. Present: Ron Raymond, Don Jordan, Dick King, Tom
Caflisch and Daryl Standafer. Absent: None.
OTHERS PRESENT: County Administrator Chuck Whiting, Health and Human Services
Director Fred Johnson, Department on Aging Director Kjersti Olson
Duncan and Supr. Julie Speer
ADOPTION OF AGENDA: Motion by Standafer, 2 nd by Raymond to adopt the agenda. Carried
unanimously.
DATE OF NEXT MEETING: April 1, 2008
ADOPTION OF MINUTES: None
RESOLUTION FOR COMMITTEE REORGANIZATION- RESTRUCTURING COUNCIL ON
AGING AND HEALTH AND HUMAN SERVICES BOARD FUNCTIONS TO ADMINISTER THE
AGING AND DISABILITY RESOURCE CENTER: The committee members reviewed the presented
resolution; discussion regarding organizational structure and meeting the necessary ADRC requirements.
Motion by Jordan, 2nd by King to approve the resolution as presented. Discussion regarding approval of the
concept of the resolution at the last meeting and approving the revised resolution with specific language at this
meeting. Carried unanimously. The committee members signed the resolution.
Meeting adjourned at 8:39am.
Dick King, Secretary
Amy Geurkink, Recording Secretary — i1finutes Approved April 1, 008
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