COMMITTEE OR BOARD:

AGING AND LONG TERM CARE COMMITTEE

DATE OF MEETING:

MONDAY, FEBRUARY 11, 2008

MEETING PLACE:

ADMINISTRATIVE CENTER – ROOM 3220

400  4^th ST. N., LA CROSSE,  WI

TIME OF MEETING:

9:00 a.m.

PURPOSE OF MEETING:

1.

Roll Call/Call to Order

2.

Approve Minutes of January 7, 2008  

3.

Consent Agenda (Informational)

a.   Commission on Aging Minutes of January 8, 2008

b.   Mississippi Valley Health Services, Inc., Minutes of January 23, 2008

c.   Invitation to Participate in “Creating Aging Friendly Communities” – February 20, 27 and

      March 5 at UW-La Crosse (One of 7 hosted sites across the U.S.)

d.   Brochure – “Caring for the Caregiver” – Informational

e.   Boy Scout Project to Fill Birdfeeders at Hillview

f.   Ripples & Waves – Lakeview Newsletter (handout)

4.

Public Comment*

5.

Update on First Meeting of Mississippi Valley Health Services, Inc., of 1/23/08 (P. Semb)

6.

Report on Hillview’s 2007 Census Figures (P. Eide)

7.

Update on State and Federal Budgets re Nursing Homes (P. Eide)

8.

Resolution re Authorization to Purchase Two Dishwashers and Transfer Funds from Aging

Undesignated Fund Balance (N. Kuroski)

9.

RFP for Provider of Expanded Transportation Service (N. Kuroski)

10.

Items for Future Agendas

11.

Next Meeting:  Monday, March 10, 2008

12.

Adjourn

NEWS MEDIA

DEPARTMENTS / STAFF

COMMITTEE MEMBERS

La Crosse Tribune

County Board Chair

Roger Plesha, Chair

Other Media

County Administrator

Ray Ebert  

County Clerk

Jim Ehrsam  

Facilities

Ann Fisher (exc)  

OTHERS

Pete Eide                    

Jason Gillett

Jim Speropulos

Pam Semb              W. Plachecki

Lyell Montgomery

John Medinger

Noreen Kuroski     

Jim Gausmann   

Jerry Sebranek

Sharon Hampson