HomeMy WebLinkAboutAging & Disability Advisory Committee - Minutes - 5/19/2014
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BAYFIELD COUNTY DEPARTMENT OF HUMAN SERVICES
AGING AND DISABILITY SERVICES ADVISORY COMMITTEE
Courthouse Conference Room A
May 19, 2014
3:00 p.m.
Committee Members Present: Patricia Carver, Jim Crandall, Richard Compton, Verne Gilles,
Martha Oie, Sue Sederholm
Committee Member Absent: Kenneth Jardine
Other Board Member Present: Dennis Pocernich
Staff Present: Carrie Linder, Jane Cook
Call to Order and Introductions
Gilles called the meeting to order at 3:03 p.m. Introductions were made.
Approval of the March 24, 2014 Minutes
Motion made by Compton to approve the March 24, 2014 minutes, second by Oie. Motion carried.
Review Committee Membership
Linder reviewed the ADAC membership. She noted that there are a few potential candidates
representing the Washburn area and are interested in serving on the committee. She has sent out
application to these individuals. Gilles will be done with his term in August and a representative from
the Townships of Kelly/Lincoln/Keystone/Mason area is being sought.
Review 2014 Aging Unit Goals
Linder distributed excerpts for the 2014 Aging Program goals, which were reviewed and discussed.
Linder provided updates to Section 4-A to Section 6.
Nutrition Program Updates
A. The Aging Unit Elderly Nutrition Program (ENP) assessment is scheduled for May 29 at the
Barnes Town Hall.
B. ENP Sub-Committee
Other than recruiting members, no work has been done regarding the Elderly Nutrition
Program sub-committee. Linder indicated that they will be looking at a July kick-off date for
this committee.
ADRC Updates
A. Carry-Over Funding
Linder talked about various ideas for use of the 2013 carry-over funding from the regional
ADRC budget.
B. Final Affairs Workshop: Date has not been finalized, but is planned for June.
C. Healthy Aging Conference to be held on June 19, 2014 at the Legendary Waters Resort &
Casino.
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Informational Items
A. New Silver Alert legislation
Linder briefly talked about the legislation that Governor Walker has just signed on Silver Alert.
This is similar to the Amber Alert except Silver Alert relates to the elderly population.
Review Future Meeting Date(s) for 2014
Future meeting dates: July 21, 2014, September 15, 2014, December 8, 2014.
Adjournment
Gilles adjourned the meeting at 4:10 p.m. Motion made by Carver, seconded by Sederholm. Motion
carried.
Minutes respectfully submitted by Jane M. Cook, Clerk III
05/20/2014