SAUK COUNTY BOARD OF SUPERVISORS. MEETING NOTICE/AGENDA. . COMMITTEE:. AGING & DISABILITY RESOURCE CENTER COMMITTEE. DATE:. . Wednesday, January 12, 2011 . . TIME: 8:15 a.m.. . PLACE:. . County Board Room Gallery Room 326-B, Third Floor. . . . Sauk County West Square Building, 505 Broadway, Baraboo, WI . . 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.. Aging & Disability Resource Center Advisory Committee Update. 7.. Aging & Disability Resource Center of Southwest Wisconsin-North Board Update. 8.. Veterans Service Office/Aging & Disability Resource Center Staff Resources Update. 9.. Business Items. a.. Veterans Service Office. 1) Veterans Service Officer Update. 2). Veterans Service Office Statistics/Trends. 3). Consider Approval of the Monthly Vouchers. b.. Aging & Disability Resource Center . 1). Consider Approval of Resolution No. ____-11 Commending Margaret Alt for 26 Years of Faithful. Service to the People of Sauk County. 2). Consider Approval of The Bus Advertising Policy. 3). Consider Approval of The Bus Advertising “Wrap” Quote. 4). Consider Approval of the Volunteer Driver Mileage Reimbursement Policy Revision. 5). Consider Approval of the Public Forum Schedule on Long-Term Care Services. 6). Discuss Older Americans Act Program Waitlist Policy. 7). Aging & Disability Resource Center Departmental Update. 8). Aging & Disability Resource Center Service Statistics/Trends. 9). Review the Monthly Financial Statements. 10) Consider Approval of the Monthly Vouchers. 10. Next meeting. 11. Adjournment. . COPIES TO: . Bychinski, Carlson, County Clerk, Greater Wisconsin Agency on Aging Resources, Johnson, Lombard, Murray, Posted for ADRC. Staff, Roundy, Schauf, Tyczynski, Vandre, Web Liaison . . NOTICE ELECTRONICALLY MAILED: Friday, January 7, 2011. PREPARED BY: Aging & Disability Resource Center of Sauk County/Veterans Service Office. . 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 that reasonable. arrangements can be made to accommodate each request. .