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Aging & Disability Resource Center & Veterans Service Office Committee
Calendar Date:
Meeting Information
- Agenda
- Minutes
REASON FOR MEETING: SPECIAL
SUBJECTS FOR DISCUSSION:
1. Call to order and certify compliance with open meeting law
2. Adopt agenda
3. Approval of minutes of previous meeting
4. Public comment
5. Communications
6. Susan Blodgett, Aging & Disability Resource Center (ADRC):
a. Review and Approval of monthly financial statement and invoices.
b. Discussion and possible action regarding closure of Spring Green Dining Site pending date determined by Greater Wisconsin Agency of Aging Resources, Inc. (GWAAR)
c. Discussion and possible action regarding appointments to the ADRC Advisory and Transportation Coordination Committees
7. Tony Tyczynski, Veterans Service Office (VSO):
a. VSO Departmental Updates and Service Trends
1. Discuss outreach by VSO; Veterans Day activities, Senior expo
2. Discuss problems and issues with federal VA; communication between contract examiners and VA
3. Discussion of year-to-date activity; Progress on 2018 goals
b. Review of Monthly Financial Statements
c. Consider Approval of the Monthly Invoices
8. Adjourn
TO: Blodgett, Bolin, Braunschweig, County Clerk, Greater Wisconsin Agency on Aging Resources (Sarah Cowen), McAuliffe, Moore, Spencer, Tyczynski, Vedro, Whitsell, Web Liaison, Becky Dahl, ADRC staff, and posted to http://www.co.sauk.wi.us
DATE NOTICE ELECTRONICALLY MAILED: Wednesday, November 7, 2018
PREPARED BY: Aging & Disability Resource Center/Sauk County Veterans Service Office
Any person who has a qualifying disability that requires the meeting or materials at the meeting to be in an accessible location or format should contact Sauk County (608-355-3269 or TTY 608-355-3490) between the hours of 8:00 A.M. and 4:30 P.M., Monday through Friday, exclusive of legal holidays, at least 48 hours in advance of the meeting so that reasonable arrangements can be made to accommodate each request.
SAUK COUNTY BOARD OF SUPERVISORS
MINUTES – SPECIAL MEETING
Aging & Disability Resource Center and Veterans Service Office Committee
Tuesday, November 13, 2018 at 5:30 p.m.
ADRC Lobby, Room 102, West Square Building, 505 Broadway, Baraboo, WI 53913
Members Present: Spencer, Braunschweig, McAuliffe, Whitsell
Members Absent:
County Personnel: Susan Blodgett, ADRC; Tony Tyczynski, Veterans
Others Present:
Chair Spencer called the meeting to order at 5:30 p.m. and compliance with the Open Meeting Law was verified.
MOTION (Whitsell/Braunschweig) to adopt the agenda. Motion carried unanimously and agenda adopted.
MOTION (McAuliffe/Whitsell) to approve the minutes of the regular meeting on October 11, 2018. Motion carried unanimously.
Public Comment: None
Communications: None
Susan Blodgett, Aging & Disability Resource Center (ADRC):
a) Blodgett presented the monthly financial statement and the list of monthly invoices for her department.
MOTION (Braunschweig/Whitsell) to approve the October 2018 bills in the amount of $25,780.85. Motion carried unanimously.
b) Blodgett presented a request to close the Spring Green Dining Site 3 days a week (Monday-Wednesday) pending approval and date determined by GWAAR (Greater Wisconsin Agency of Aging Resources, Inc.). Discussion followed.
Motion (Whitsell/McAuliffe) to close the site Monday-Wednesday by December 31, 2018, if not earlier. Motion carried unanimously.
c) Blodgett reported the need to replace two members on the ADRC Advisory Committee and the Transportation Coordination Committee. Discussion followed.
Motion (Braunschweig/Whitsell) to appointment Chuck Spencer and Chuck Whitsell to the ADRC Advisory Committee and Ross Curry and Chuck Spencer to the Transportation Coordination Committee. Motion carried unanimously.
Tony Tyczynski, Veterans Service Office (VSO):
a.1.) Tyczynski discussed outreach by VSO regarding senior expo and Veterans Day activities. No action taken.
a.2.) Tyczynski discussed issues with Federal VA regarding communication between VA and contractors. No action taken.
a.3.) Tyczynski discussed year-to-date activity in regards to 2018 goals. No action taken.
b) Tyczynski presented the monthly financial statement. No action taken.
c) Tyczynski presented the list of monthly invoices.
MOTION (Braunschweig/Whitsell) to approve the October 2018 bills in the amount of $905.96. Motion carried unanimously.
MOTION (Braunschweig/Whitsell) to adjourn until November 20, 2018 at 4:15 p.m. Motion carried unanimously and the meeting adjourned at 5:51 p.m.