COMMITTEE OR BOARD:

AGING & LONG TERM CARE COMMITTEE

DATE OF MEETING:

MONDAY, OCTOBER 6, 2008

MEETING PLACE:

COUNTY ADMINISTRATIVE CENTER – ROOM 3220 (3^rd Flr)

400  4^TH ST N, LA CROSSE, WI

TIME OF MEETING:

10:00 a.m.

PURPOSE OF MEETING:

1.

Roll Call/Call to Order

2.

Approve Minutes of September 8, 2008, and Joint Meeting Minutes with Public Works & Infrastructure Committee of September 8, 2008  

3.

Consent Agenda (Informational)

a.    Commission on Aging Minutes of September 2, 2008

b.    Shelby Youth Baseball Project Underway

c.    Annual Veterans La Crosse Stand Down - Onalaska Armory, October 14^th, 9:00 a.m.-5:00 p.m.

d.    The Hillview Family Newsletter

e.    Ripples & Waves – Lakeview Newsletter (handout)

4.

Public Comment*

5.

Information re Betts Place for Peace – CBRF for Veterans (J. Gausmann)

6.

Information re Veterans (Private Pay) at Nursing Homes & Prescription Drug Issue (P. Eide)

7.

Master Plan, Assisted Living & Hospice - Hillview (P. Eide)

8.

Proposed County Smoking Ban Ordinance and Effects on Lakeview Residents (P. Semb)

9.

Update on Mississippi Valley Health Services (P. Semb/S. O’Malley)

10.

Review 2009 Budgets for Aging Unit, Veterans Service, Hillview, Carroll Heights, and Lakeview – PLEASE BRING YOUR BUDGET BOOKS (S. O’Malley)

11.

Items for Future Agendas

12.

Next Committee Meeting – November 3^rd at 10:00 a.m.

13.

Adjourn

NEWS MEDIA

DEPARTMENTS / STAFF

COMMITTEE MEMBERS

La Crosse Tribune

County Board Chair

Roger Plesha, Chair

Other Media

County Administrator

Ann Fisher  

County Clerk

Audrey Kader 

Facilities

John Medinger    

OTHERS

Pete Eide                    

Brad Pfaff

Jim Speropulos

Pam Semb              W. Plachecki

Andrea Richmond

Noreen Holmes      Kelly Kramer

Jim Gausmann

Jerry Sebranek

Margaret Wood