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Agenda October 27, 2009 HS
Wabasha County
Human Services Board
Meeting Agenda
October 27, 2009
9:00 AM in the Commissioner’s Room
Wabasha County Services Building in Wabasha

1.0 Call to Order
2.0 Roll Call
3.0 Approve Agenda
4.0 Consent Agenda: September Meeting Minutes, Admin Bills, Employee Training & Case Actions
5.0 Action Items
A. Food Stamp Employment & Training: Contract for Services with Workforce Development, Inc.
B. Approve renewal of MDH Delegation Agreement for Food, Beverage, Lodging, Manufactured Mobile Home Park, Recreational Camp Ground, Pools, and Children’s Camps licensing.
C. Mental Health Maintenance of Effort
D. Acceptance of $18,075 Public Health Emergency Response Grant, phases I and II.
E. Consent to apply for $5,000 MRC (Medical Reserve Corp) grant funding.
F. Charge for H1N1 vaccine administration
6.0 Discussion & Informational Items
A. Introduction of New Staff
B. Environmental Health
C. H1N1 update
D. South Country Health Alliance: Connector Role
E. Social Services 3rd Quarter Budget Report (Moline)
F. Social Services Unit Quarterly Report (Hitz)
G. 2008 Human Services Cost Effectiveness Report H. Regional Social Services Redesign I. 2010-2011 County MFIP/CCSA Plan
J. PHS & SS Miscellaneous
7.0 Adjourn
Minutes for this meeting


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