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HomeMy WebLinkAboutAging & Disability Advisory Committee - Minutes - 6/25/2024K:\Agendas and Minutes\A&D Advisory Committee\ADAC Minutes\2024-06-25 ADAC - FINAL.docx BAYFIELD COUNTY DEPARTMENT OF HUMAN SERVICES AGING AND DISABILITY SERVICES ADVISORY COMMITTEE Conf Room A and Remote via Teams June 25, 2024, at 3:00 p.m. Committee Members Present: Bill Bland, Lynette Benzschawel, Dee Sweet, Alice Evenson BRICK Representative Committee Member Absent: Karen Anderson, Tracy Snyder, Mary Dougherty Others Present: Carolyn Novak, Heather Gilbertson, Alissa Batsher-Ashland Co. Intern Call to Order and Introductions Bland called the meeting to order at 3:07 p.m. and introductions were made. Discussion and Possible Action-Review of the February 27, 2024, ADAC Meeting Minutes Discussion and Possible Action-2025 Budget Review Discussion and Possible Action-2025-2027 Goal Development  Goal Development is done every 3 years.  At least one goal is required to address an emerging need, a quality issue, or a gap in the services system.  Goals will be created from the Aging Plan Survey responses as to what is most important to county residents. A few of the topics were affordable housing, medical care and technology. Other (Informational Items)  Social Isolation Grant Project o A $95,000 grant for Bayfield County o Cable is the Pilot Program for Social Isolation; they are looking at implementing a Repair Café which involves men and women with the skill set to repair household items. o Develop a Strategic Plan to address social isolation throughout the County. o Two RFPs were released to manage and implement the project and implement a public outreach campaign. Motion by Benzschawel, seconded by Evenson to approve the request for Bayfield County to Fully Fund the Aging Programs as listed in the 2025 Budget. Motion passed. Bland assumed the motion and asked if there were any corrections to the February 27, 2024, minutes. No corrections were stated, therefore, Bland stated, “There being no further corrections, the minutes stand approved as read.” Motion by Evenson, seconded by Benzschawel to approve and move forward with the 2025-2027 Goal Development Plan based on the input from the Aging Plan surveys. Motion passed. K:\Agendas and Minutes\A&D Advisory Committee\ADAC Minutes\2024-06-25 ADAC - FINAL.docx  Vaccination Grant Project o The Vaccination Grant Project will run as a partnership with Public Health by utilizing the Wellness on Wheels trailer to provide vaccinations and other health services to rural areas of Bayfield County. The first visits will be made to meal sites: Barnes, Cable, Port Wing and Cornucopia. More visits are scheduled in October. o Provide information and assistance to community members, along with health education about managing chronic illnesses.  Bland honored Benzschawel and Anderson for their 6 years of public service to Bayfield County while sitting on the Aging & Disability Advisory Committee. We wish them well in their future endeavors. 2024 Meeting Dates  September 24, 2024  November 19, 2024 Bland adjourned the meeting at 4:05 Minutes respectfully submitted by Heather Gilbertson, Clerk III