SAUK COUNTY BOARD OF SUPERVISORS
MEETING NOTICE/AGENDA
COMMITTEE: Aging & Disability Resource Center and Veterans Service Office Committee
DATE/TIME: Thursday, February 4th, 2021 4:00 P.M.
PLACE: County Board Gallery Room 326A,
West Square Building,
505 Broadway, Baraboo, WI 53913
“This meeting is open to the public. However, in light of the COVID-19 pandemic, members of the public can access the meeting by Zoom or by phone using the links and numbers bellow. No one should attend the meeting if they are experiencing COVID - or flu-like symptoms, have a fever, sore throat or recently experienced a loss of taste or smell. Masks are encouraged but not required. Social distancing of 6 feet is required.”
REASON FOR MEETING: REGULAR
SUBJECTS FOR DISCUSSION:
1. Call to order and certify compliance with open meeting law
2. Adopt agenda
3. Approval of minutes of previous meeting from January 4th, 2021
4. Public comment
5. Communications
6. Possible closed session pursuant to Wisc. Stats. § 19.85(1) (c) Considering employment, promotion, compensation or performance evaluating data of any public employee over which the body has jurisdiction or exercises responsibility.Review of Tony Tyczynski VSO.
7. Veterans Service Office (VSO):
a. VSO departmental updates and service trends
- Discuss outreach by VSO; None due to Covid
- Discuss problems and issues and current case trends; Health Care application increases
- Discuss year to date activity;
b. Review of Monthly Financial Statements
c. Consider approval of the Monthly Invoices
8. Aging & Disability Resource Center Business Items (ADRC):
a. Aging Plan –Update
b. Department Report
c. Review of monthly financial statements
d. Consider approval of the monthly invoices
e. State’s reply on Regional funding – Update
9. Aging & Disability Resource Center of Eagle Country Board Update
a. Update
10. Next meeting date and time
11. Next meeting agenda items
12. Adjourn
DATE NOTICE ELECTRONICALLY MAILED: January 29th, 2021
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.
Minutes are pending approval.