Dane County  
Minutes - Final Unless Amended by  
Committee  
Aging & Disability Resource Center Governing Board  
Consider:  
Who benefits? Who is burdened?  
Who does not have a voice at the table?  
How can policymakers mitigate unintended consequences?  
Monday, March 10, 2025  
3:30 PM  
Hybrid Meeting: In person at 2865 N Sherman Avenue,  
Madison or by Zoom  
Interpreters must be requested in advance; please see the bottom of the agenda for more information.  
Los intérpretes deben solicitarse con anticipación; consulte el final de la agenda para obtener más  
información.  
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The Monday March 10, 2025 ADRC Governing Board meeting will be a hybrid meeting.  
Members of the public can either attend in person or virtually via Zoom.  
The public can attend in person at the ADRC building, 2865 N Sherman Ave, Madison.  
The public can access the meeting virtually with the Zoom application or by telephone.  
To join the meeting in Zoom, click the following link (after you fill out the form, the  
meeting link and access information will be emailed to you):  
https://zoom.us/webinar/register/WN_9dFcDuodR7WJYm5_HNQ6AQ  
This link will be active until the end of the meeting.  
To join the meeting by phone, dial-in using one of the following three toll-free phone  
numbers:  
1-833-548-0276  
1-833-548-0282  
1-888-788-0099  
When prompted, enter the following Webinar ID: 997 5481 6407  
PROCESS TO PROVIDE PUBLIC COMMENT:  
IN PERSON: Any members of the public wishing to register to speak on/support/oppose an agenda item  
can register in person at the meeting using paper registration forms. IT IS HIGHLY ENCOURAGED TO  
REGISTER VIA THE ZOOM LINK ABOVE EVEN IF YOU PLAN ON ATTENDING IN PERSON.  
In person registrations to provide public comment will be accepted throughout the meeting.  
VIRTUAL: Any members of the public wishing to register to speak on/support/oppose an agenda item  
MUST REGISTER USING THE LINK ABOVE (even if you plan to attend using your phone). Virtual  
registrations to provide public comment will be accepted until 30 minutes prior to the beginning of the  
meeting.  
In order to testify (provide public comment) virtually, you must be in attendance at the meeting via Zoom  
or phone, you will then either be unmuted or promoted to a panelist and provided time to speak to the  
body.  
If you want to submit a written comment for this meeting, or send handouts for board members, please  
send them to: moll.jana@danecounty.gov  
A. Call To Order  
Staff and Guests Present: Jennifer Fischer, Jana Moll, Lisa Hassenstab  
Chair Peterson called the meeting to order at 3:32 p.m.  
4 -  
Present  
Absent  
Vice Chair CASEY THOMPSON, ESTHER OLSON, Chair DAVID PETERSON, and  
Secretary SARAH BOCHER  
2 - BARBARA NICHOLS, and LISA JACKSON  
B. Consideration of Minutes  
FEBRUARY ADRC MINUTES  
2024  
MIN-480  
Attachments: 2-10-25 ADRC Minutes  
A motion was made by OLSON that the Minutes be approved. The motion carried  
by a voice vote 4-0.  
C. Presentations  
Lisa Hassenstab - Disability Rights Wisconsin, Medicaid  
Lisa Hassenstab, Public Program Manager with Disability Rights Wisconsin provided an  
overview of Medicaid.  
MEDICAID 2025  
2024  
PRES-203  
Attachments: Medicaid2025_WIworksservespays_020525  
D. Action Items  
None.  
E. Chair's Report  
1. Final Resolution  
Chair Peterson announced that the County Board passed the Final Resolution on  
February 20, 2025.  
MEDICARE COUNTY BOARD 2024 RESOLUTION  
2024  
RPT-571  
Attachments: 2024 RES-332 (003)  
F. Board Member Reports  
1. Esther Olson - ADRC Investment  
Chair Peterson suggested we list this as an Action Item on next month's agenda -  
increase funding for the ADRC's.  
ADRC INVESTMENT  
2024  
RPT-510  
Attachments: adrc-invest-in-aging-and-disability-resource-centers-3-page-1-29-25  
G. Manager's Report  
1. ADRC Operations  
Fischer said the I & A Supervisor, Joe Purcell retired and his position was filled by an I  
& A Specialist, Andrea Garn. She will start March 24. There is another I & A vacancy so  
two positions will need to be rehired for. The additional DBS position that is new in the  
budget is finishing the interview/hiring process.  
The ADRC has been busy working with other agencies to help the residents who lost  
their apartment in the Fisher Taft Apartment fire.  
Fischer mentioned Disability Advocacy day is March 12 and is virtual and Aging  
Advocacy Day is May 13 and in person.  
2. ILSP  
Fischer said the ILSP Grant ends March 31, 2025. The State said in some situations  
people can remain open a little longer to continue to use their $7200.00. With the State  
moving to them being the fiscal agent they have not been able to issue authorization  
letters for people. People on the program are waiting for the authorization to be issued  
so they can obtain services. Everything needs to be wrapped up by the end of June.  
H. Future Meeting Items and Dates  
Monday, April 14, 2025 at 3:30 pm.  
I. Such Other Business as Allowed by Law  
None.  
J. Public Comment on Items not on the Agenda  
None.  
K. Adjourn  
A motion was made by OLSON that the meeting be adjourned at 4:58 pm.. The  
motion carried by a voice vote 4-0.  
Minutes respectfully submitted by Jana Moll.