State of Nevada ADSD



2266950-58102500RICHARD WHITLEY, MSDirector BRIAN SANDOVALGovernor490537581915DENA SCHMIDTAdministrator00DENA SCHMIDTAdministratorDEPARTMENT OF HEALTH AND HUMAN SERVICESAGING AND DISABILITY SERVICES3416 Goni Road, Suite D-132Carson City, NV, 89706Telephone (775) 687-4210 Fax (775) 687-0574 MINUTESName of Organization:Task Force on Alzheimer’s Disease (TFAD) Date and Time of Meeting:May 9, 201810:00 a.m. Locations:Legislative Counsel Bureau401 South Carson St.Room 3138Carson City, NV 89701Grant Sawyer Building555 E. Washington AvenueRoom 4412Las Vegas, NV 89101To Join the Telephone Call-in Number:877-336-1831ConferenceAccess Number:9186101MinutesCall to Order/Roll CallSenator Valerie Wiener (Ret.), ChairMembers Present: Senator Valerie Wiener (Ret.), Jill Berntson, Nikki Rubarth, Wendy Simons, Dr. Jane Fisher, Senator Joseph Hardy, Dr. Peter ReedAlternates Present: LeeAnn MandarinoADSD Staff Present: Elizabeth Quintero, Camala FoleyPublic Comment (This item is to receive comments, limited to three (3) minutes, on any issue and any discussion of those items. However, no action may be taken upon a matter raised under public comment period unless the matter itself has been specifically included on an agenda as an action item.)No public comment.Welcoming Remarks Senator Valerie Wiener (Ret.), ChairSenator Wiener welcomed the Task Force on Alzheimer’s Disease (TFAD).Approval of March 9, 2018, Meeting Minutes (For Possible Action)Senator Valerie Wiener (Ret.), ChairMarch 9, 2018 Meeting Minutes not available for approval at this time. Item will be moved to next agenda for approval. Behaviorally Complex Care Program (BCCP) Training Exploration Update Dr. Peter Reed, Director, Sanford Center for AgingDr. Peter Reed gave a brief update on the progress of the work group. They will be launching a survey for providers to determine what programs they use to train their staff on Alzheimer’s Disease and other forms of Dementia. Dr. Reed requested staff support from ADSD to assist the work group in scheduling phone meetings and creating agendas, as well as compiling meeting minutes. Jill Berntson offered services from Elizabeth Quintero for this task. Dr. Reed will be working with Elizabeth to coordinate work group meetings and have an update ready for the Task Force at the next meeting.Update and Possible Recommendations on TFAD State Plan on Recommendations #1, #2 and #9 Niki Rubarth, Regional Director Alzheimer's Association Niki Rubarth requested that State Plan Recommendation #1 include language about Nevada 211, stated in the first sentence where other resources are listed. Wendy Simons made motion to approve State Plan Recommendation #1 with these changes. Dr. Peter Reed seconded the motion. The motion passed unanimously.For State Plan Recommendation #2, Ms. Rubarth stated she would like to re-work the language. Also, for Recommendation #9 she would like to update numbers/statistics. Ms. Rubarth will submit modifications in writing prior to next TFAD meeting to give members time to review changes.Wendy Simons made a motion to move Recommendation #2 and Recommendation #9 to the next meeting for final action. LeeAnn Mandarino seconded the motion. The motion passed unanimously. Update and Possible Recommendations on Dementia Friendly Nevada (For Possible Action)Jeff Doucet, Management Analyst III,Aging and Disability Services Jeff Doucet gave a brief update regarding the goals for Dementia Friendly Nevada. New funding was recently approved, which will provide options for expanding Dementia Friendly Nevada. See attached handout for details. Presentation on the Nevada State Program Reporting Data Regarding Discussion and Approval of TFAD State Plan Recommendation #8.Jeff Doucet, Management Analyst III,Aging and Disability Services Jeff Doucet presented data on caregivers and cognitive Impairment including State Program Report Data. He suggested that rather than presenting testimony at the next TFAD meeting, he could submit update reports to members.He could request to be put on agenda for discussion, as needed. This suggestion was accepted and agreed upon by the Task Force.IX.Discuss, Consider, and Approve Possible New Recommendations for the 2019 TFAD State Plan (For Possible Action) Senator Valerie Wiener (Ret.), ChairBehaviorally Complex Care ProgramAPRN’s- Financial Support for Education Legal Education and DementiaThe Task Force agreed to have this full agenda item moved to next meeting for final action. The working document for the 2019 State Plan will be edited with recommendations that have been finalized through 2017-2018 and sent to members for review prior to the July 6, 2018 meeting.X.Approval of Agenda Items for July 6, 2018, Meeting (For Possible Action)Senator Valerie Wiener (Ret.), ChairSina Ward to do presentation on transportation.Presentation on group homes not accepting Medicaid waivers.State Plan Recommendation #2, #8, #9Review State Plan draft.Approval of meeting minutes from March 9, 2018, and May 9, 2018.XI.Public Comment (This item is to receive comments, limited to three (3) minutes, on any issue and any discussion of those items. However, no action may be taken upon a matter raised under public comment period unless the matter itself has been specifically included on an agenda as an action item.)Ms. Berntson announced her retirement.XII. Meeting adjourned at 11:10am.NOTE: Items may be considered out of order. The public body may combine two or more agenda items for consideration. The public body may remove an item from the agenda or delay discussion relating to an item on the agenda at any time. The public body may place reasonable restrictions on the time, place, and manner of public comments but may not restrict comments based upon viewpoint.NOTE: We are pleased to make reasonable accommodations for members of the public who have disabilities and wish to attend the meeting. If special arrangements for the meeting are necessary, please notify Elizabeth Quintero at 775-687-0547 as soon as possible and at least two days in advance of the meeting. If you wish, you may e-mail her at equintero@adsd.. Supporting materials for this meeting are available at 3416 Goni Road, D-132, Carson City, NV 89706 or by contacting Sunadda Woodbury at 775-687-2495 or by e-mail equintero@adsd.. Agenda Posted at the Following Locations:Aging and Disability Services Division, Carson City Office, 3416 Goni Road, Suite D-132, Carson City, NV 89706Aging and Disability Services Division, Las Vegas Office, 1860 East Sahara Avenue, Las Vegas, NV 89104Aging and Disability Services Division, Reno Office, 445 Apple Street, Suite 104, Reno, NV 89502Aging and Disability Services Division, Elko Office, 1010 Ruby Vista Drive, Suite 104, Elko, NV 89801State Legislative Building, 401 S. Carson Street, Suite 3138, Carson City, NV 89701Grant Sawyer State Office Building, 555 E. Washington Ave., Suite 4401, Las Vegas, NV 89119Department of Health and Human Services, 4126 Technology Way, Suite 100, Carson City, NV 89706Carson City Senior Center, 911 Beverly Drive, Carson City, NV 89706Washoe County Senior Center, 1155 East 9th Street, Reno, NV 89512Las Vegas Senior Center, 451 East Bonanza Road, Las Vegas NV 89101Sanford Center for Aging, University of Nevada Reno, 1644 N. Virginia St., Reno, NV 89557Humboldt General Hospital,118 E Haskell St, Winnemucca, NV 89445Notice of this meeting was posted on the Internet: http//adsd. and ................
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