ADRC Agenda 11.12.25

Agenda - Draft Washburn County AGING AND DISABILITY RESOURCE CENTER COMMITTEE PO Box 316 Shell Lake WI 54871 United States of America Phone: (715) 635-4460 Fax: (715) 635-4464 Email:adrc@co.washburn.wi.us TO: George Cusick, Vice Chair Kasey King Jocelyn Ford Lolita Olson Agenda and Minutes News Media Linda Hand Tim Kessler, Ex-Officio FROM: Joe Hoy, Chair MEETING DATE: 11/12/2025 TIME: 1:00 PM PLACE: Washburn County Services Center - Board Room Action may be taken on agenda items. 1. Call to Order 2. Roll Call 3. Approve Previous Meeting Minutes from October 8, 2025 4. Chair statement on Public Comments at Open Meetings 5. Citizen Comments 6. Vouchers Review & Approval 7. Time Report – ADRC Specialists’ – Peer Place Reporting Pilot 8. Approve the 85.21 Transportation Grant Application 9. Approve Minong Site Manager vacancy to be filled 10. Transportation Program A. Transportation Report B. Update Charter Bus Trip 11. Nutrition Program A. Meal Site Report B. Update PT Cook 12. Director’s Report A. Introduction of Disability Benefit Specialist – Jaqueline “Jackie” Coffee B. Ladies Night Out Event Spooner Chamber – Spooner Wellness Center 50+ Luncheon/Trivia C. Share the Love Events Meals on Wheels D. ADRC Website Update E. 2026 Fiscal goals to accept payments online F. Caregiver Luncheon – Patryce Garcia G. ADRC sponsored New Years Eve Party – Patryce Garcia 13. Advocacy A. Federal & State Funding ADRC & Aging programs B. Caregiver Designation on Driver’s License 14. Chair Comments 15. Set ADRC Committee Meeting Dates A. Proposed Date/Location: Wednesday, December 10th 11:00 a.m. in the Washburn County Board Room. B. Proposed Agenda Items 16. Adjourn Copy via Email: County Clerk; Department Heads; News Media. Individuals with qualifying disabilities under the Americans with Disabilities Act, in need of accommodations, should contact the County Clerk’s Office at 468-4600 at least 24 hours prior to the meeting. A majority of the members of the County Board of Supervisors or of any of its committees may be present at this meeting to listen, observe and participate. If a majority of any such body is present, their presence constitutes a “meeting” under the Open Meeting Law as interpreted in State ex rel. Badke v. Greendale Village Board, 173 Wis. 2d 553 (1993), even though the visiting body will take no action at this meeting.