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HomeMy WebLinkAboutChildren’s Community Options Program Advisory Committee - Minutes - 1/9/2024K:\Agendas and Minutes\CCOP Advisory Committee\Minutes\2024 CCOPAC minutes\2024-01-09 CCOP Minutes - HW approved.docx BAYFIELD COUNTY DEPARTMENT OF HUMAN SERVICES CHILDREN’S COMMUNITY OPTIONS PROGRAM ADVISORY COMMITTEE MEETING Notes Bayfield County Courthouse via Teams Meeting & Phone Tuesday, January 9, 2024, at 10:00 a.m. Committee Members Present: Hayley Weyers, Michelle Lampson, Anna Hanson, Sherri Paulson (by Teams) Staff Present: Heather Gilbertson (by Teams), Mary Anich Call to order: Weyers called the meeting to order at 10:14. Discussion and Possible Action - Review/adoption of minutes from November 14, 2023, meeting: Motion by Weyers, seconded by Lampson to approve the November 14, 2023, meeting minutes. Motion passed. Committee Binders:  Review of Sections: Consumer Grievances, Department Budget, and Resources o Weyers discussed the main topics for each of the three sections that were reviewed from the CCOP Committee Binder. o The committee will reference the binder when talking about the budget. Committee Participants:  Enrollment Report: The program has 42 active enrollments and 6 active referrals which appear very much eligible for the programs.  The six referrals are delayed due to Opperman and Weyers being at full capacity with participants. Other Informational Items:  Weyers was promoted to Mid-Level Manager / PT Case Manager.  Posted for a FT Case Manager.  CCOPAC is officially meeting every other month in 2024.  Invite Sara Wartman to give a presentation on WIC.  Possible Upcoming presentation on SSI/SSDI.  Possible Behavioral Health presentation. Future Meeting Dates:  March 12, 2024  May 14, 2024  July 9, 2024  Sept. 10, 2024 (Conf Room B)  Nov. 12, 2024 Meeting adjourned at 10:46 Minutes respectfully submitted by Heather Gilbertson, Clerk III, Support Staff Draft minutes, scheduled for final approval at the next regular CCOPAC meeting. Department of Human Services 117 East Fifth Street P.O. Box 100 Washburn, WI 54891-0100 Telephone (715) 373-6144 Fax (715) 373-6130 Email: baycodhs@bayfieldcounty.wi.gov