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Agenda May 27, 2014 HS

Wabasha County

Human Services Board Meeting Agenda

May 27, 2014

11:00 AM

1.0 Call to Order

2.0 Roll Call

3.0 Approve Agenda

4.0 Consent Agenda: Meeting Minutes, Admin Bills, Employee Training & Case Actions

5.0 Action Items

A. Res. 2014-HS022: Approve South Country Health Alliance Delegation Agreement

B. Res.2014-HS023: Approve Updates to Out of Home Placement Fee & Redirect Policy

C. Res.20l4-HS024: Hire Child Support Officer

6.0 Discussion & Informational Items

A. Medical Assistance Elderly Waiver Program client file update

B. Enviromnental Health

a. Darrin will give an update regarding the transition

C. Social Services Quarterly Reports

a. Luke and Tammy will give general updates for their respective teams

b. Discussion regarding future reports and possible consolidation with HSPM

D. Human Services Performance Management Initial Report - Wabasha County

E. Implementation of IRS and SSA Safegnarding Requirements - Visitor Log

F. PHS & SS Miscellaneous

7.0 Adjourn


HS Board Packet

Minutes for this meeting


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