Continuum of Care Development Committee

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Calendar Date:
Thursday, January 21, 2010 - 1:00pm

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Meeting Information

  • Agenda
  • Minutes
HTML icon 01/21/10 Agenda (3 KB)
  1. Call to Order and Certify Compliance with Open Meeting Law
  2. Adopt agenda
  3. Election of officers (vice-chair, secretary)
  4. Approval of minutes from prior meeting
  5. Public Comment
  6. Communications
  7. Revisit the historical concept and purpose of the committee.
    1. Development of goals and objectives
    2. Discussion and consideration of continuum services grid.
  8. Discussion of timeline for moving forward
    1. Discussion of research to date and needed research
    2. Discussion on request for proposal
  9. Define the larger issues and scope.
  10. Adjourn

COPIES TO: County Clerk Dippel Posewitz Wenzel Fordham Netzinger Stehling Carlson Webliaison Department Heads

DATE NOTICE MAILED: Thursday, January 14, 2010

PREPARED BY: Office of Administrative Coordinator

HTML icon 01/21/10 Minutes (3 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, Trish Vandre, Bill Orth

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 Dippel. Motion carried.

Motion by Carlson, second by Dippel, to nominate Carlson as the Vice-Chair of the Continuum of Care Development Committee. Motion by Carlson, second by Dippel to close nominations and cast an unanimous ballot in favor of Carlson. Motion carried.

Motion by Stehling, second by Carlson, to nominate Stehling as the Secretary of the Continuum of Care Development Committee. Motion by Stehling, second by Carlson to close nominations and cast an unanimous ballot in favor of Carlson. Motion carried.

Motion by Wenzel, second by Carlson, to approve the minutes of the prior meeting. Motion carried.

Public Comment

None

Communications

Stehling updated the committee on conversations from WCA CAP meeting.

Business Items

Discussion centered around an update of the Continuum Services Chart. This served as a starting point for investigating potential services.

Emphasis on appropriate research (hiring a firm through Request for Proposal) is the focus at this point for future development of options.

The committee will solidify goals and timeline in future meetings.

Next meeting March 10, 2010, at 2:00 p.m.

Motion by Carlson, second by Netzinger, to adjourn. Motion carried.

Respectfully submitted: Donna Stehling, Continuum of Care Development Committee Secretary