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HomeMy WebLinkAboutAging & Disability Advisory Committee - Agenda - 12/4/2017 (715) 373-6144 Phone/TDD • (715) 373-6130 FAX • www.bayfieldcounty.org • baycodhs@bayfieldcounty.org Department of Human Services 117 East Fifth Street P.O. Box 100 Washburn, WI 54891-0100 BAYFIELD COUNTY DEPARTMENT OF HUMAN SERVICES AGING & DISABILITY SERVICES ADVISORY COMMITTEE Karen Anderson Jeremy Oswald Betty Schell Kathryn Grafsgaard Red Cliff Elder Program Rep. Doug Defoe Patricia Carver RE: December 4, 2017 Aging & Disability Services Advisory Committee Meeting and Public Hearing on the 2018 DOT Specialized Transportation Assistance Program for Bayfield County Dear Committee Members: Please be advised that the monthly meeting of the Bayfield County Department of Human Services Aging & Disability Services Advisory Committee will be held on Monday, December 4, 2017 at 4:00 p.m. in Conference Room B in the lower level of the Courthouse, Washburn, Wisconsin. Any person planning to attend who, because of a disability, requires special accommodations, should contact the Department of Human Services at 715-373-6144, extension 110, at least 24 hours before the scheduled meeting time, so appropriate arrangements can be made. The agenda for the meeting is as follows: AGENDA 1. Call to Order and Introductions 2. Discussion and Possible Action-Review of the September 18, 2017 Meeting Minutes 3. Opportunity for Public Comment (Limit 3 minutes per person) 4. Open the Floor for Public Hearing 5. Opportunity for Public Comment on the 2018 DOT Specialized Transportation Assistance Program 6. Discussion and Possible Action-Review 2018 County Elderly and Disabled Transportation Assistance Program Application 7. Discussion and Possible Action-Review and Possible Recommendation of Citizen Application for Committee-Suzanne Rooney 8. Discussion and Possible Action-Review and Possible Recommendation of 2018 Bayfield County Aging Unit Budget 9. Discussion and Possible Action-Review and Possible Recommendation of RFP’s received for 2018 Elder Nutrition Program. 2 10. Nutrition Program Updates A. Nutrition Program Assessment B. Review of Port Wing Meal Site C. Review number of meals served in 3rd Quarter 2017 11. ADRC Updates A. APS Referrals B. Youth Transitions 12. Advocacy Updates A. Handout Regarding Several Bills in Alzheimer’s & Caregiver Bill Package 13. Other (Informational Items) A. 2018 Aging Plan Review 14. Close the Floor to Public Comment on the 2018 DOT Specialized Transportation Assistance Program 15. Future Meeting Dates 2018 16. Motion to Adjourn Thank you and have a safe trip home! Sincerely, Carrie Linder Carrie Linder, Aging and Disability Services Manager c: Bayfield County DHS ADAC Committee Members