ADRC Agenda 10.8.25

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: 10/08/2025 TIME: 11:00 AM 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 September 10, 2025 4. Chair statement on Public Comments at Open Meetings 5. Citizen Comments 6. Vouchers Review & Approval 7. Approval to fill Information and Assistance Specialist Vacancy 8. Approve the Resolution for the Community-Led Momentum Grant, “Bridging Gaps in Senior Health and Wellness: A Pilot Community Health Worker Initiative for Washburn County” and increasing the 2025 ADRC (Aging and Disability Resource Center) budget in the amount of $17,666.67. 9. Approve the Community-Led Momentum Grant, “Bridging Gaps in Senior Health and Wellness: A Pilot Community Health Worker Initiative for Washburn County” on the 8th day of October 2025 and recommends increasing the 2026 ADRC (Aging and Disability Resource Center) budget in the amount of $106,000. 10. Approve the Resolution to Approve the 2-year position for a Community Outreach Worker for the ADRC of Washburn County. 11. Time Report – ADRC Specialists’ 12. Transportation Program A. Transportation Report 13. Nutrition Program A. Meal Site Report B. Discussion on Sub Cook Position C. Birchwood Senior Center Snowplow Contract 14. Dementia Care Specialist Report 15. Director’s Report A. Auction of Donated Bike 16. Advocacy A. Federal & State Funding ADRC & Aging programs 17. Chair Comments 18. Set ADRC Committee Meeting Dates A. Proposed Date/Location: Wednesday, November 12th, the usual 11:00 a.m. start time will need to be adjusted as County Board will meet @ 9:30 a.m. in the Washburn County Board Room. B. Proposed Agenda Items 19. 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.