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HomeMy WebLinkAboutNutrition Advisory Council - Agenda - 10/11/2023 (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 FROM: Carolyn Novack, Aging Services Coordinator DATE: 10/04/23 RE: Meeting Notice The Bayfield County Department of Human Services Nutrition Advisory Council will meet at Noon to 1:00 p.m. on Wednesday, October 11, 2023, in the Fireplace Room of The Club located at 3 W. Bayfield St, Washburn, WI (right across the street from the Time Out Restaurant). Public participation remote access is available by phone by calling 1 (866) 516-3949 at the start of the meeting and entering participant code 1642457 followed by the # sign. 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 wishing to attend who, because of a disability, requires special accommodation 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. The agenda includes: Call to Order and Introductions; Discussion and Possible Action-Review of the August 10. 2023, Meeting Minutes; Discussion and Possible Action – Election of Chairperson and Vice Chairperson; Discussion and Possible Action – Additional Day at Iron River Senior Meal Site; Program Reports: Congregate Meals and Home Delivered Meals; Staffing Updates; Other (Informational Items); Future Meeting Dates. cc: Post (bulletin board and website) E-Mailed: Dennis Pocernich, County Board Chair Mark Abeles-Allison, County Administrator Lynn Divine, County Clerk Human Services Board Elizabeth Skulan, BCDHS Director Management Staff Sara Wartman, Health Dept. Director Greater Wisconsin Agency on Aging Resources, Inc. (GWAAR) DCS, Rhinelander Red Cliff-Tribal Chair Daily Press K:\Agends and Minutes\A&D Nutrition Advisory Council \Notices\NAC Meeting Notice_10/11/2023 (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 NUTRITION ADVISORY COUNCIL Lynette Benzschawel (Vice-Chairman) Karen Anderson Sue Aiken Frances Renn-Malcheski Madeline Rekemeyer RE: October 11, 2023, Nutrition Advisory Council Meeting Dear Council Members: The Bayfield County Department of Human Services Nutrition Advisory Council will meet at Noon to 1:00 p.m. on Wednesday, October 11, 2023, in the Fireplace Room of The Club located at 3 W. Bayfield St, Washburn, WI (right across the street from the Time Out Restaurant). Public participation remote access is available by phone by calling 1 (866) 516-3949 at the start of the meeting and entering participant code 1642457 followed by the # sign. 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 accommodation, 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. The agenda for the meeting is as follows: AGENDA 1. Call to Order and Introductions 2. Discussion and Possible Action-Review of the August 10, 2023, Meeting Minutes 3. Discussion and Possible Action – Election of Chairperson and Vice Chairperson 4. Discussion and Possible Action – Additional Day at Iron River Senior Meal Site 5. Program Reports:  Congregate Meals  Home Delivered Meals 6. Staffing Updates 7. Other (Informational Items) 8. Future Meetings:  Review 2024 calendar 9. Motion to Adjourn 2 Join us for the Senior Lunch at the Time Out Restaurant afterward. Seating begins at 1:00 p.m. with lunch being served at 1:30 p.m. Thank you and see you next year! Carolyn Novak, Aging Services Coordinator K:\Agendas and Minutes\A&D Nutrition Advisory Council\NAC minutes\2023-08-10-NAC Meeting.doc 1 BAYFIELD COUNTY DEPARTMENT OF HUMAN SERVICES THE NUTRITION ADVISORY COUNCIL Conf. Room B August 10, 2023 11:00 a.m. Committee Members Present: Karen Anderson, Francis Renn-Malcheski, Sue Aiken, Madelaine Rekemeyer Committee Members Absent: Lynette Benzschawel Others Present: Heather Gilbertson, Carolyn Novak, Elizabeth Skulan Call to Order and Introductions Renn-Malcheski called the meeting to order at 11:04 a.m. Discussion and Possible Action-Review of the May 11, 2023, NAC Meeting Minutes Motion by Anderson, seconded by Aiken to approve the May 11, 2023, meeting minutes. Motion passed. *Election of Chairperson and Vice-Chairperson Tabled until next meeting. Discussion and Possible Action-Election of Chairperson – Ren-Malcheski will take one place. See if Lynn will take the other place. Hold off until October meeting.* Motion by __, seconded by ___ to approve___ as Chairperson. Motion passed. Discussion and Possible Action-Election of Vice Chairperson* Motion by __, seconded by ___ to approve___ as Vice Chairperson. Motion passed. Discussion and Possible Action-Closure of the Barnes Senior Meal Site -will not be closing.  A public listening session was held at the Barnes congregate meal site to discuss the closure of the meal site. Ten individuals attended the session and stated they would attend the meals if the site were to remain open and one individual agreed to be the site manager.  It was decided to keep the site open rather than close the site. Meals are set to resume on September 7, 2023, with a review of attendance in six months. Program Reports:  Congregate Meals o Pam Van Kampen, R.D., C.D., from the Greater WI Area on Aging Resources (GWAAR) will be performing an in-person inspection of Bayfield County senior meal programs this month. Van Kampen and Bayfield County staff will be discussing program documentation on Aug 28, 2023 over Zoom. Van Kampen will then be onsite and tour the Bayfield County Kitchen and the Cornucopia Meal Site on Tuesday, August 29th. DRAFT: Subject to change at the next NAC meeting K:\Agendas and Minutes\A&D Nutrition Advisory Council\NAC minutes\2023-08-10-NAC Meeting.doc 2 o Iron River Congregate Meal participants would like to have another meal added to the month. Novak stated there are enough funds in the budget to add a second meal and cover the additional hours needed for an additional site manager. The committee will vote on this at the next meeting. o Outreach in the form of a pop-up meal site will be taking place at the Drummond Civic Center on September 21, 2023. This pop-up site will include a presentation scam prevention, as well as a discussion about eating for vitality. o Wellness on Wheels: The Public Health Department has a new resource trailer that can be used to complete health assessments, immunizations, and to distribute wellness information. This resource will be present at the Sept 21, 2023 pop-up event and will be visiting each meal site in October. o Ann Marie Mackin-Aging and Disability Services Specialist is doing outreach during the congregate meals and will be set up to help residents with aging-related resources and to complete memory screens. o Meal participation has been increasing at the Cornucopia and Time Out sites. Home Delivered Meals o Home Delivered Meal Drivers do much more than just deliver meals. They see participants 4 days a week and notify Novak of any problems or changes the participant may be having. Others in the HHS Department can be brought in to provide more resources or additional help the participant may require. Often, the HDM driver is the only personal contact a participant has during the day. Staffing Updates  Iron River and Barnes Congregate Site Managers will be hired.  A new substitute driver for Home Delivered Meals (HDM) has been hired.  Some HDM cell phones have been recently updated, which may provide better coverage in the rural areas. Other (Informational Items)  Caregiver Newsletter o New caregiver support group on Thursdays at the Washburn Library.  Norvado is offering a feature for its clients that cuts down on the number of robo calls received. The NAC would like more information about it at the next meeting.  The Health Department wants to partner with congregate meal participants to take the Wellness on Wheels trailer to meal sites during the month of October.  Caregiving Conference in Sawyer County in September.  55+ expo through MMC at the Ashland High School, August 16th. Bayco will have a presence at the event. Future Meetings:  October 11, 2023, at 12:30 at The Club w/lunch to follow at Time Out Ren-Malcheski adjourned the meeting at 11:57 am Minutes respectfully submitted by Heather Gilbertson, Clerk III K:\Agendas and Minutes\NAC Tentative Meeting Dates 2024 Nutrition Advisory Council (NAC) 2024 Meeting Dates 3:00 February 27 Emergency Operations Center 11:00 May 16 Barnes Meal Site 11:00 August 21 Port Wing Meal Site 11:00 October 22 Cornucopia