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Agenda December 26, 2012 HS

Wabasha County

Human Services Board Meeting Agenda

December 26, 2012

Wabasha County Courthouse Annex in Wabasha

8:00 AM

1.0 Call to Order

2.0 Roll Call

3.0 Approve Agenda

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

5.0 Action Items

A. Res. 2012-HS033: Cooperative Agreement for Child Support Services

B. Res. 2012-HS040: Three Rivers Community Action: Transportation contract

C. Res. 2012-HS041: Red Wing Mobility: Transportation contract

D. Res. 2012-HS042: 2013 Public Health & Social Services Budget Approval

E. Res. 2012-HS043: Cooperative Agreement for Chemical Dependency Pilot (renewal)

F. Res. 2012-HS044: Approval to recommend to the County Board that all non-union Public Health staff paid Holiday schedule be changed to the Holiday schedule as listed in the Wabasha County Policy manual for non-public health staff.

G. Res. 2012-HS045: Fill Sanitarian Position, Grade 8 at the Hire Step 

6.0 Discussion & Informational Items

A. Environmental Health

B. Vehicle Purchase for 2013

C. State Community Health Services Advisory Committee report

D. Electronic Data Management Services (EDMS) Bid Process

E. PHS & SS Miscellaneous

7.0 Adjourn

 

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