Aging & Disability Resource Center Committee

May 2025 Agenda (206 KB)

SAUK COUNTY BOARD OF SUPERVISORS

MEETING NOTICE/AGENDA

COMMITTEE: Aging & Disability Resource Center Committee

DATE/TIME:   Monday, May 12, 2025     10:30 A.M.

PLACE:            West Square Building, Room 213

                        505 Broadway, Baraboo, WI 53913

A quorum may be present consisting of members of the Aging & Disability Resource Center Committee; Economic Development Committee; Finance, Personnel & Insurance Committee; Health and Human Services Committee; Land Resources & Extension Committee; Law Enforcement & Judiciary Committee; Public Works and Infrastructure Committee; and Executive & Legislative Committee.  No governing body will exercise any responsibilities, authority, or duties except for the Aging & Disability Resource Center Committee.  It is possible that a quorum of county board members will be at this meeting to gather information about a subject over which they have decision-making responsibility. This constitutes a meeting of the County Board pursuant to State ex rel Badke v. Greendale Village Board, Wis 2d 553, 494 n.w.2d 408 (1993), and must be noticed as such, although the County Board will not take any formal actions at this meeting. It is also possible that there may be quorums of other County Board Committees present, although those committees will not take any formal action at this meeting.

REASON FOR MEETING:              REGULAR

SUBJECTS FOR DISCUSSION:

1. Call to order and certify compliance with open meeting law
2. Adopt the agenda

1. Open Meeting Notice error for April 14^th, 2025 meeting requires action to be taken again on the following items:
   1. Approval of minutes from March 10, 2025
   2. Discussion and possible approval to carryforward funds from 2024 to 2025 for the Aging & Disability Resource Center Department
   3. Discussion and possible approval of the resolution to purchase 2 new vehicles for the Transportation Program
   4. Consider approval of the Monthly Invoices
   5. The portion of the meeting related to the Continuum of Care discussion with Brian Kaskie is available on the Sauk County webpage (link: https://sauk.granicus.com/MediaPlayer.php?view_id=2&clip_id=2685) No action was taken because of that discussion.
   6. Reports from previous meeting are attached  

1. Approval of minutes from April 14, 2025
2. Public comment
3. Communications
4. Department Report
5. Sauk County Older Adults Needs Assessment – Brian Kaskie
6. Review of Monthly Financial Statements
7. Consider approval of the Monthly Invoices
8. Next meeting date and time – June 9, 2025 at 10:30 AM in the WSB Room 213
9. Next meeting agenda items
10. Adjourn

TO:  Adamski, Blodgett, Burchill, County Clerk, Curry, Ellington, Gramling, Grill, Hanke, Klitzke, McCumber, Lombard, Polivka, Rego, Stehling, Web Liaison, Wilson, Wolkowski, ADRC staff, and posted to http://www.co.sauk.wi.us

DATE NOTICE ELECTRONICALLY MAILED: May 9, 2025

PREPARED BY:   Aging & Disability Resource Center

Any person who has a qualifying disability that requires the meeting or materials at the meeting to be in an accessible location or format should contact Sauk County (608-355-3286 or the free nationwide telecommunications relay service (TRS), by calling 7-1-1,) between the hours of 8:00 A.M. and 4:30 P.M., Monday through Friday, exclusive of legal holidays, at least 48 hours in advance of the meeting so that reasonable arrangements can be made to accommodate each request.