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HomeMy WebLinkAboutChildren’s Community Options Program Advisory Committee - Minutes - 8/12/2025K:\Agendas and Minutes\CCOP Advisory Committee\Minutes\2025 CCOPAC minutes\2025-08-12 CCOPAC Minutes-FINAL.docx BAYFIELD COUNTY DEPARTMENT OF HUMAN SERVICES CHILDREN’S COMMUNITY OPTIONS PROGRAM ADVISORY COMMITTEE MEETING MINUTES Bayfield County Courthouse Conference Room A & Remote via Teams Meeting or Phone Tuesday, August 12, 2025, at 10:00 a.m. Committee Members Present: Hayley Weyers, Anna Hanson, Sherri Paulson- Tamarack/Behavioral Health (virtual), and Michelle Lampson Others Present: Ann Ehler Call to order and Introductions: Weyers called the meeting to order at 10:04 am, and introductions were made. Discussion and Possible Action - Review/adoption of minutes from July 8, 2025, meeting: Motion by Hanson, seconded by Lampson, to approve July 8, 2025, meeting minutes. All in favor, motion carried. Program Participants: Enrollment Report: The CLTS/CCOP program has 56 active enrollments + 1 eligible about to be enrolled, and 2 active referrals. CLTS Maintenance of Effort (MOE), potential changes: • Draft of proposed Resolution of this Committee’s stance o Made revisions with input from committee members present. o Will do poll vote by email to approve draft once it’s revised and before it is submitted to the DHS Board for their September 2025 meeting. Can be part of formal record as long as all committee members vote. Other Informational Items: • None. Future Meeting Dates: All 2025 meetings will be held in Conference Room A. • November 4, 2025 Adjournment: Weyers adjourned the meeting at 11:04 a.m. [Moved by Lampson and seconded by Hanson.] Minutes respectfully submitted by Ann Ehler, Technology Clerk.