1.0 Call to Order
2.0 Roll Call
3.0 Approve Agenda
4.0 Consent Agenda: January Meeting Minutes, Admin Bills, Employee Training & Case Actions
5.0 Action Items
A. Reconsideration of Placement Fee:
B.Great River Homes, Inc.: New Group Residential Housing Site
C. Ratification of MCCC contract with ACS for PH-Doc System upgrade
D.Care Coordination Services: Blue Cross Blue Shield
6.0 Discussion & Informational Items
A. Environmental Health
B. Child Support Report
C.Disability Services Report
D.Judy Barton’s performance evaluation
E.PHS & SS Miscellaneous
7.0 Adjourn