Agenda December 23, 2008 HS
Wabasha County
Human Services Board
Meeting Agenda
December 23, 2008
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: November Meeting Minutes, Admin Bills, Employee Training & Case Actions
5.0 Action Items
A. Finalization of 2009 Budget-SS and PHS
B. Social Services Contracts for 2009
a. IV-D Cooperative Agreement for 2009-2010
b. Great River Homes: Waivered Services
c. Lutheran Social Services: Waivered Services
d. SCHA: Provider Participation Agreement for Chemical Dependency
e. Hiawatha Valley Mental Health Center
C. Uncollectible Account: Write-Off
D. Equal Employment Opportunity & Affirmative Action Plan
E. New Vehicle Purchase (replacement of Taurus)
F. Accept Straight Pipe Inventory Grant
G. Resignation of Stephen Alexander from Advisory Committee
H. Request to Pay Detox Expense $544.90
6.0 Discussion & Informational Items
A. Environmental Health
B. Income Maintenance Unit Quarterly Report
C. 2007 Human Services Cost Report (time permitting)
D. PHS & SS Miscellaneous
7.0 Adjourn

Minutes for this meeting


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