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HomeMy WebLinkAboutAging & Disability Advisory Committee - Agenda - 8/9/2022 (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 Red Cliff Elder Program Rep. Lynette Benzschawel (Vice-Chairman) Mary Dougherty Richard Kemmer (Chairman) RE: August 9, 2022 Aging & Disability Services Advisory Committee Meeting Dear Committee Members: Please be advised that the meeting of the Bayfield County Department of Human Services Aging & Disability Services Advisory Committee will be held Tuesday, August 9, 2022, at 3:00 p.m. Due to COVID19 and the pandemic, remote connectivity is available. The meeting will originate from Conference Room A. Participation via remote access is available by phone by calling +1 715-318-2087 at the start of the meeting and entering participant code, 61135221 followed by the # sign. Committee members will receive an invitation via Microsoft Teams. Notice is hereby given, in the event the standing committee does not have a quorum, the County Board Chair or Vice Chair may act as an ex officio member (County ordinance, Chapter 3, section 2-3-1 (c)). Any person planning to attend who, because of a disability, requires special accommodations, should contact the Department of Human Services at 715-373-6144, at least 24 hours before the scheduled meeting time, so appropriate arrangements can be made. Microsoft Teams meeting Join on your computer or mobile app Click here to join the meeting Or join by entering a meeting ID Meeting ID: 290 062 007 797 Passcode: fBeucp Or call in (audio only) +1 715-318-2087,,61135221# United States, Eau Claire Phone Conference ID: 611 352 21# Find a local number | Reset PIN Learn More | Meeting options 2 The agenda for the meeting is as follows: AGENDA 1. Call to Order and Introductions 2. Discussion and Possible Action-Review of the January 24, 2022 & May 16, 2022, Meeting Minutes 3. Discussion and Possible Action – Consideration to recommend appointment of Tracey Snyder 4. Discussion and Possible Action – Consideration to recommend appointment of Richard Avol 5. Discussion and Possible Action – Consideration to recommend appointment of Eric Lindell 6. 2023 DHS Budget Priorities – list included 7. Program Reports: A. B-3 B. CLTS/CCOP C. ADRC D. Aging E. Adult Protective Services 8. Staffing Updates 9. Other (Informational Items) 10. Future Meetings A. December 5 (s.85.21 DOT Public Hearing) 11. Motion or Chair’s Announcement to Adjourn Thank you and stay safe and well! Sincerely, Carrie Linder Carrie Linder, Aging and Disability Services Manager c: Bayfield County DHS ADAC Committee Members