Main Calendar

Print
Press Enter to show all options, press Tab go to next option
Select an Event Category or a Department from the dropdown menus to narrow the listings.

Department of Community Programs Board

Minutes

Called to Order: 4:24 P.M.                                                                                     
Adjourned: 4:44 P.M.

 

PRESENT:  C. Gorske, M.J. Nicholson, S. Holstein, D. Will, G. Bonlander, L. Aldrich, M. Ryan (via phone)    
Excused:  M.E. McMeen         
Absent:  M. Gannon

 

STAFF:  J.R. Musunuru, H. Foust

 

GUESTS:  None

 

Chair C. Gorske called the Business meeting of the DCP Board to order at 4:24 p.m.; a quorum was present. 

 

Motion by D. Will, second by G. Bonlander and carried, to approve the minutes of the 11/1/17 DCP Board Business meeting as written.

 

CITIZEN INPUT         

 

None

 

PROGRAM DIRECTOR'S REPORT

Dr. Musunuru explained that it is becoming increasingly difficult to get reimbursement for services.  If a patient is re-admitted to the hospital within one month of a previous stay and receives the same diagnosis, payment can be refused.  As the county facility, we are obligated to provide services.  The October 2017 statistical reports for mental health, AODA, and Birth to Three services were reviewed.  Under Mental Health, members discussed Trempealeau County Health Care Center (TCHCC) and how they take our most difficult clients.  Other facilities or group homes are often tried, but some clients end up back at TCHCC.

 

Motion by D. Will, second by M.J. Nicholson and carried, to approve the Program Director’s report.

 

MENTAL HEALTH/AODA ADVISORY COMMITTEE REPORT

 

Motion by M.J. Nicholson, second by G. Bonlander and carried, to approve the minutes from the 10/23/17 Mental Health/AODA Advisory Committees Report as written.

 

CHILDREN & ADULT LONG TERM CARE COORDINATING COMMITTEE REPORT

 

Motion by D. Will, second by S. Holsten and carried, to approve the minutes of the 11/6/17 Children and Adult Long Term Care Coordinating Committee meeting as written with the notation that the 2017 Annual CCOP Plan Update is also included in these minutes.

 

MEMBERS REPORTS            

 

None                                                                                           

 

REVIEW BILLS

 

The DCP voucher report for invoices entered 10/21/17 through 11/22/17 was reviewed.  Grand total for these invoices is $203,320.69.  There were two inter-office invoices for October fuel and services for a total of $267.34.

 

Motion by M.J. Nicholson, second by L. Aldrich and carried, to note that the voucher report and inter-office invoices were reviewed and accepted as written.

 

APPROVAL OF SPECIAL MEETINGS/CONFERENCES

 

None

FUTURE AGENDA ITEMS/DCP BOARD AND COMMITTEES MEETING DATES

 

DCP Board Business, 1/3/18, 4:15 p.m., HCC

MH/AODA Advisory Committees, 1/22/18, 4:15 p.m., HCC

CALTCC Committee, 2/5/18, 1:00 p.m., City/Co. Bldg.

 

ADJOURN

 

Motion by G. Bonlander, second by S. Holstein and carried, to adjourn the meeting at 4:44 p.m.

 

Respectfully submitted:

Heather Foust, Recorder

Return to full list >>