Aging & Disability Resource Center Advisory Committee - August 2014

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Calendar Date:
Tuesday, August 26, 2014 - 8:30am

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Meeting Information

  • Agenda
  • Minutes
Microsoft Office document icon Augus 2014 Advisory Meeting Agenda (31 KB)

REASON FOR MEETING:            REGULAR

SUBJECTS FOR DISCUSSION:

  1. Call to Order and Certify Compliance with Open Meeting Law
  2. Adopt Agenda
  3. Adopt Minutes of Previous Meeting
  4. Public Comment
  5. Communications
  6. Business Items
    1. Discussion of the Caregiver, Nutrition, and Prevention Programs
    2. Consider Recommendation of Subcontracting the Management of the Caregiver, Nutrition, and Prevention Programs to Sauk County Public Health, Effective January 1, 2015, Through the 2015 Budget Process, to the Aging & Disability Resource Center Committee
    3. Aging & Disability Resource Center Departmental Update
    4. 2015 Budget Preparation:  Review Draft Revenue and Expense Pie Charts
    5. Update from the Communities: Issues Raised, Priorities Expressed
  7. Aging & Disability Resource Center of Eagle Country Board Update
  8. Public Comment
  9. Next Meeting:  Tuesday, November 25, 2014 at 8:30 a.m.
  10. Consider Adjournment of the Aging & Disability Resource Center Advisory Board

 

COPIES TO:

ADRC Staff, Bishop, Brown, Cheers, County Clerk, Darling, Demers, Gramling, GWAAR, Klepper, Liegel, Moore, Olson, Roundy, Schauf, Web Liaison

 

NOTICE POSTED:  Tuesday, August 19, 2014

 

PREPARED BY:  Aging & Disability Resource Center of Sauk County

 

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 (608-355-3269 or TTY 608-355-3490) 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 reasonable arrangements can be made to accommodate each request.

Unapproved
PDF icon ADRC Advisory Meeting August Minutes (20 KB)

REGULAR MEETING

Attendance:

Members Present: David Moore, Chair, Paul Bishop, Dwayne Cheers, Walter Darling, Vern Demers, Tut Gramling, Eileen Klepper.

Others Present: Keri Olson, Aging & Disability Resource Center of Sauk County Interim Director; Lee J. Roundy, Aging & Disability Resource Center of Sauk County/Sauk County Veterans Service Office Fiscal Accounting Technician.

Absent: Janice Brown, Cindy Liegel.

1. Call to Order and Certify Compliance with Open Meeting Law: The Meeting was called to order by D. Moore at 8:31 a.m. and was certified to be in compliance with the Open Meeting Law.

2. Adopt Agenda: Motion by V. Demers to adopt the Agenda, second by T. Gramling. Motion carried.

3. Adopt Minutes of Previous Meeting: Motion by V. Demers to approve the May 27, 2014 Regular Meeting Minutes, second by W. Darling. Motion carried.

4. Public Comment: None.

5. Communications: None.

6. Business Items

A. Discussion of the Caregiver, Nutrition and Prevention Programs

B. Consider Recommendation of Subcontracting the Management of the Caregiver, Nutrition and Prevention Programs to Sauk County Public Health, effective January 1, 2015, Through the 2015 Budget Process, to the Aging & Disability Resource Center Committee: Motion by E. Klepper to recommend subcontracting the management of the Caregiver, Nutrition and Prevention Programs to Sauk County Public Health, effective January 1, 2015, through the 2015 budget process, to the Aging & Disability Resource Center Committee, second by V. Demers. Motion carried.

C. Aging & Disability Resource Center Departmental Update

D. 2015 Budget Preparation: Review Draft Revenue and Expense Pie Charts

E. Update from the Communities: Issues Raised, Priorities Expressed: None.

7. Aging & Disability Resource Center of Eagle Country Board Update

8. Public Comment: None.

9. Next Regular Meeting – Tuesday, November 25, 2014 at 8:30 a.m.

10. Consider Adjournment of the Aging & Disability Resource Center of Sauk County Advisory Board: Motion by T. Gramling to adjourn the Aging & Disability Resource Center of Sauk County Advisory Board at 9:59 a.m., second by V. Demers. Motion carried.

Signed by: E. Klepper, Secretary