Continuum of Care Planning Committee

DATE: Tuesday, February 13, 2007
TIME: 6:00 P.M.
PLACE:
County Board Room
West Square Building
505 Broadway, Baraboo, WI

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. Presentations by architectural firms: Long term care planning complex.
7. Possible closed session pursuant to Wisc. Stats. 19.85 (1)(e) "Deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session". Long Term Care Planning Complex: Architect selection.
8. Reconvene in open session.
9. Consideration of a resolution for architect selection.
10. Updates
    1. Update from Functional Group - ADRC.
    2. Update on long-term care redesign.
    3. Site visits
    4. RFP Process
11. Consideration of committee goals and objectives, including a discussion and consideration of county role in long term care services.
12. Development of inputs to vision, mission and goals of an Aging and Disability Resource Center.
13. Consideration of timeline and task list.
14. Next meeting date.
15. Adjourn
16. TO: County Clerk Borleske Endres Fordham Stoeckman Dippel Haugen Alexander Orth West Muhlenbeck Vandre Tyczynski Beghin Gade Schauf Hebel Hartje Schroeder

DATE NOTICE MAILED: Friday, February 09, 2007

PREPARED BY: Office of Administrative Coordinator