Aging & Disability Resource Center Committee

SAUK COUNTY BOARD OF SUPERVISORS

MEETING NOTICE/AGENDA

COMMITTEE: Aging & Disability Resource Center Committee

DATE/TIME:   Monday, March 10, 2025     10:30 A.M.

PLACE:            West Square Building, Room 213

                        505 Broadway, Baraboo, WI 53913

A quorum may be present consisting of members of the Aging & Disability Resource Center Committee; Economic Development Committee; Finance, Personnel & Insurance Committee; Health and Human Services Committee; Land Resources & Extension Committee; Law Enforcement & Judiciary Committee; Public Works and Infrastructure Committee; and Executive & Legislative Committee.  No governing body will exercise any responsibilities, authority, or duties except for the Executive & Legislative Committee. It is possible that a quorum of county board members will be at this meeting to gather information about a subject over which they have decision-making responsibility. This constitutes a meeting of the County Board pursuant to State ex rel Badke v. Greendale Village Board, Wis 2d 553, 494 n.w.2d 408 (1993), and must be noticed as such, although the County Board will not take any formal actions at this meeting. It is also possible that there may be quorums of other County Board Committees present, although those committees will not take any formal action at this meeting.

REASON FOR MEETING:              REGULAR

SUBJECTS FOR DISCUSSION:

1. Call to order and certify compliance with open meeting law
2. Adopt the agenda
3. Approval of minutes from February 10, 2025
4. Public comment
5. Communications
6. Department Report
7. Sauk County Older Adults Needs Assessment – Brian Kaskie
8. Discussion and possible approval to carryforward funds from 2024 to 2025 for the Aging & Disability Resource Center Department
9. Discussion and possible approval on 2024 Aging & Disability Resource Center Department Annual Report
10.  Discussion and possible approval of resolution to approve the Aging & Disability Resource Center (ADRC) hire a 1.0 Full Time Equivalent Disability Benefit Specialist to overlap for transition and training purposes due to the ADRC Director retirement and to amend to 2025 budget
11. Discussion and possible approval of the National Family Caregiver Support Program (NFCSP) Policy
12. Review of Monthly Financial Statements
13. Consider approval of the Monthly Invoices
14. Next meeting date and time – April 14, 2025 at 10:30 AM in the WSB Room 213
15. Next meeting agenda items
16. It is anticipated that the Committee may enter into closed session pursuant to Wis. Stats. S. 19.85 (1) (c) Considering employment, promotion, compensation, or performance evaluation data of any public employee over which the body has jurisdiction or exercises responsibility.  (Topic: Performance Evaluation of ADRC Director).  A roll call vote will be taken to go into closed session and to return to open session.
17. Adjourn

TO:  Adamski, Blodgett, Burchill, County Clerk, Curry, Ellington, Gramling, Grill, Hanke, Klitzke, McCumber, Lombard, Polivka, Rego, Stehling, Web Liaison, Wilson, Wolkowski, ADRC staff, and posted to http://www.co.sauk.wi.us

DATE NOTICE ELECTRONICALLY MAILED: March 7, 2025

PREPARED BY:   Aging & Disability Resource Center

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.