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HomeMy WebLinkAboutChildren’s Community Options Program Advisory Committee - Minutes - 12/12/2017 Department of Human Services 117 East Fifth Street P.O. Box 100 Washburn, WI 54891-0100 BAYFIELD COUNTY DEPARTMENT OF HUMAN SERVICES CHILDREN’S COMMUNITY OPTIONS PROGRAM ADVISORY COMMITTEE MEETING MINUTES Bayfield County Courthouse, Conference Room B Tuesday, December 12, 2017 at 10:00 a.m. Committee Members Present: Barb Gadbois, Shelli Listing, Mary Lou Jahr, Lona Schmidt, Robyn Klobucher, Sara Wartman Committee Members Absent: John Knight-Drummond School Representative & Jaime Goodlet-Red Cliff Early Childcare Center & Ann Glavan Staff Present: Kristin Opperman – Bayfield County Youth Services Coordinator Call to order: Lona called the meeting to order at 10:05 am, Introductions took place. Review/adoption of minutes from 09/12/2017 meeting: • Review of Minutes • A motion was made by Barb to approve the September 12, 2017 meeting minutes, seconded by Mary Lou, motion carried. Review & Revision of the CCOP Annual Plan Update • Received the state form for the Plan Update – see attached handout • Transferred plan notes from 09/12/2017 meeting onto State Form, due 12/16/2017. • A motion was made by Sara to approve the Plan Update, seconded by Shelli, motion carried. CLTS Waitlist Elimination • 5 kids were moved off the waiting list – 7 additional kids are on the waiting list • Of the 7 on the waiting list 2 are receiving services with CCOP and 5 are receiving no services • In 2018 2 kids will be aging out and transitioning into adult services EPSTD / HealthCheck • Benefit from Medicaid – see attached handouts Other (information items only): • Barbs family attended the Children Come First conference. Excellent information but geared more towards professionals / providers, not families. • DVR Referral’s when children turn 15 • Camp sessions are coming up in January and are usually booked by March / April 2018 Meeting Dates: • March 13, 2018 • June 12, 2018 • September 11, 2018 • December 11, 2018 Motion to Adjourn: Mary motioned to adjourned the meeting, Lona seconded. Meeting adjourned at 11:05 am. Minutes respectfully submitted by Heather Gilbertson, Support Staff K:Agenda & Minutes/CCOP_Committee/minutes/2017/2017-12-12_CCOPAC_meeting_minutes_draft