Long Term Support Planning Committe

DATE: Wednesday, November 29, 2006
TIME: 1:00 p.m.
PLACE:
Board Room (216)
Sauk County Department of Human Services
425 Sixth Street
Reedsburg, WI 53959

REASON FOR MEETING: Regular

SUBJECTS FOR DISCUSSION:

1. Call to order and certification of the open meeting law
2. Adopt agenda
3. Approval of October 20, 2006 meeting minutes
4. Review COP Exceptional Expense request(s) for committee approval
5. Review policy, "CBRF Funding". Discuss increasing the CBRF funding percentage cap from 35% to 45% and explain the percentage must include Relocation/Life Lease CBRF dollars
6. William Orth, Director of Sauk County Department of Human Services, to speak about Long Term Care Redesign
7. Public comment
8. Discuss next meeting date. The meeting will need to be held prior to February 28, 2007, for the committee's review and approval of 2007 COP Plan Update
9. Adjournment

COPIES TO: Pat Rego Bert Vaillancourt Jan Devore Gina Thill Carie Pieper Catherine Horenberger Art Carlson Trish Vandre Sauk County Clerk's office Sue Hebel William Orth Betty Irwin Barbara Walsh Dan Brattset Shell Lea Hainz Alice Moyer Susan Tucker Lisa Karau Theron Hill

DATE NOTICE MAILED: November 2, 2006

PREPARED BY: Sauk County Department of Human Services, Mary Strasser