Continuum of Care Planning Committee

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 from previous meeting.
4. Public comment.
5. Communications.
6. Consideration of draft RFP for architectural design services, and procedures for evaluation team.
7. Updates
   1. Update from Functional Group - oversight committee / departmental work to address existing gaps. Consideration and discussion of final report.
   2. Update on long-term care redesign.
8. Consideration of committee goals and objectives, including a discussion and consideration of county role in long term care services.
9. Consideration of timeline and task list.
10. Next meeting date.
11. Adjourn

TO: County Clerk Borleske Endres Fordham Stoeckman Dippel Haugen Alexander Orth Leeck
Muhlenbeck Vandre Tyczynski Beghin Gade Schauf

DATE NOTICE MAILED: Monday, October 02, 2006

PREPARED BY: Office of Administrative Coordinator