Wabasha County

Human Services Board Meeting Agenda

January 27, 2015

10:00 AM

1.0 Call to Order

2.0 Roll Call

3.0 Approve Agenda

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

5.0 Presentation: Introduction to staff and Public Health and Social Services Departments

6.0 Action Items

A. Res. 2015-HS01: Authorization to sign legally binding documents

B. Res. 2015-HS02: Authorize temporary reduction to HCBS Supervisor hours

C. Res. 2015-HS03: Approve write-off of Social Services uncollectable debt

D. Res. 2015-HS04: Approve 2015 CD Navigator Cooperative Agreement

E. Res. 2015-HS05: Approve Three Rivers Transportation Program Service Agreement

F. Res. 2015-HS06: Approve Fernbrook Purchase of Service Agreement

7.0 Discussion & Informational Items

A. Social Services Reports

a. Collections

B. Presentation on Follow Along Program and Lead Program-Kathy Brehmer

C. EDMS Update

D. PHS & SS Miscellaneous

7.0 Adjourn