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HomeMy WebLinkAboutAging & Disability Advisory Committee - Agenda - 11/19/2024 (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: Carrie Linder, Aging and Disability Services Manager DATE: 11/12/24 RE: ADAC Meeting Notice The Bayfield County Department of Human Services Aging and Disability Services Advisory Committee will meet on Tuesday, November 19, 2024, at 3:00 p.m. In- person and Remote access to this meeting will originate from Conference Room A, lower level of the Courthouse in Washburn. Public participation remote access is available via phone, 715-318-2087, at the start of the meeting and entering participant code 351 376 526 followed by the # sign. ADAC 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 wishing 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. The agenda includes: Call to Order and Introductions; Discussion and Possible Action- Review of the September 24, 2024, Meeting Minutes; Discussion and Possible Action-Review of the 2025-2027 Bayfield County Aging Plan; Discussion and Possible Action-Review of the 2025 85.21 Specialized Transportation Assistance Program for Counties Application; Discussion and Possible Action-Review of the 2025 GWAAR budget; Discussion and Possible Action-Review of the 2025 Alzheimer’s and Family Caregiver Support Program budget; Program updates; Other (Informational Items); Motion to Adjourn 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 Red Cliff-Tribal Chair Ann Marie Coy, Health Dept. Director DCS, Rhinelander Daily Press Greater Wisconsin Agency on Aging Resources, Inc. (GWAAR) K:\Agends and Minutes\A&D Services Committee\Meeting Notices\A&D Meeting Notice-November 19, 2024 (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 William (Bill) Bland – Chairperson Tracy Snyder The Brick Representative Dee Sweet Mary Dougherty RE: November 19, 2024, 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, November 19, 2024, at 3:00 p.m. The meeting will originate from Conference Room A, lower level of the Courthouse in Washburn, Bayfield County. Participation via remote access is available by phone by calling +1 715-318-2087 at the start of the meeting and entering participant code, 351 376 526 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, mobile app or room device Click here to join the meeting Meeting ID: 271 992 397 760 Passcode: FgPSTx Download Teams | Join on the web Or call in (audio only) +1 715-318-2087,,351376526# United States, Eau Claire Phone Conference ID: 351 376 526# 2 The agenda for the meeting is as follows: AGENDA 1. Call to Order and Introductions 2. Discussion and Possible Action-Review of the September 24, 2024, Meeting. 3. Discussion and Possible Action-Review of the 2025-2027 Bayfield County Aging Plan 4. Discussion and Possible Action-Review of the 2025 85.21 Specialized Transportation Assistance Program for Counties Application 5. Discussion and Possible Action-Review of the 2025 GWAAR budget 6. Discussion and Possible Action-Review of the 2025 Alzheimer’s and Family Caregiver Support Program budget 7. Program updates 8. Other (Informational Items) A. 2025 meeting dates 9. Motion or Chair’s Announcement to Adjourn Thank you. Stay safe and stay well! Sincerely, Carrie Linder Aging and Disability Services Manager c: Bayfield County DHS Board Members Lynn Divine, County Clerk K:\Agendas and Minutes\A&D Advisory Committee\ADAC Meeting information\2024-11-19_ADAC Meeting_Agenda.docx