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Continuum of Care Development Committee
Calendar Date:
Meeting Information
- Agenda
- Minutes
03/10/10 Agenda (12 KB) REASON FOR MEETING: REGULAR
SUBJECTS FOR DISCUSSION:
- Call to order and certify compliance with open meeting law.
- Adopt agenda.
- Approval of minutes from prior meeting.
- Public Comment.
- Communications
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Revisit the historical concept and purpose of the committee.
- Development of goals and objectives.
- Discussion and consideration of continuum services grid.
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Discussion of timeline for moving forward.
- Discussion of research to date and needed research.
- Resolution recommending contractor for planning and research for Continuum Development.
- Agenda items and next meeting date.
- Adjourn
TO: County Clerk Dippel Posewitz Wenzel Fordham Netzinger Stehling Carlson Web Liaison Department Heads
DATE NOTICE MAILED: Tuesday, March 3, 2010
PREPARED BY: Office of Administrative Coordinator
03/10/10 Minutes (7 KB) Members present: Art Carlson, Joan Fordham, Donna Stehling, William Wenzel, Al Dippel, Shawn Posewitz, Henry Netzinger
Members absent: none
Others present: Kathy Schauf, Penny Clary, Cindy Bodendein, Cathy Warwick, Bill Orth, Kim Gochanour
The meeting was called to order and certification of Open Meeting compliance was given at 2:00 p.m.
The agenda was approved on a motion by Carlson, second by Netzinger. Motion carried.
Motion by Netzinger, second by Posewitz, to approve the minutes of the prior meeting. Motion carried.
Public Comment
None
Communications
None
Business Items
The committee worked on development of issue statement, goals and objectives.
Updates on Family Care were given.
Motion by Carlson, second by Stehling to forward a resolution to the Board of Supervisors authorizing contracting with Keefe and Associates to conduct market research and strategic planning activities in regard to continuum of care. Motion carried.
Motion by Netzinger, second by Posewitz, to adjourn. Motion carried.
Respectfully submitted: Donna Stehling, Continuum of Care Development Committee Secretary