Aging and Disability Resource Center Agenda

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: 02/18/2025 TIME: 3:00 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 01/07/2025 4. Chair statement on Public Comments at Open Meetings 5. Citizen Comments 6. Vouchers Review & Approval 7. Approval to fill Nutrition Director Vacancy 8. Approval to potentially fill Site Manager(s) Vacancy 9. Discussion & Approval to change ADRC Committee meeting Date/Time 10. Transportation Program A. Transportation Report 11. Nutrition Program A. Meal Site Report B. Shell Lake Seniors Correspondence 12. Director’s Report A. Update Nail Care Services B. Discussion online payment for contributions, payments, and donations C. AARP Wish of a Lifetime 2025 Cupid Crew Update 13. Advocacy A. Federal Funding 14. Chair Comments 15. Set Next ADRC Committee Meeting Dates and Possible Agenda Items 16. Adjourn to closed session in the North Conference Room pursuant to Wisconsin State Statutes 19.85 (1)(c) considering employment, promotion, compensation, or performance evaluation of any public employee over which the governmental body has jurisdiction or exercises responsibility - Department Head Annual Evaluation 17. Reconvene to open session in the North Conference Room, act on items from closed session if necessary, and appropriate. 18. 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.