Agenda January 22, 2008 HS

Wabasha County
Human Services Board
Meeting Agenda
January 22, 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:
December Meeting Minutes, Admin Bills, Employee Training & Case Actions

5.0  Action Items
A. Authorization to sign legally binding documents
B. Regional Contract Manager: Resolution to proceed
C. Children’s Medical Expense Policy
D. Acceptance of U-Care grant
E. Approve maternity leave
F. Valerie LaPorte:  Resignation

6.0  Discussion & Informational Items
A. Environmental Health
B. PHS & SS Miscellaneous
C. Social Services Unit Quarterly Report
D. 4th Quarter Budget Report for Social Services
E. 2008 CCSA Plan:  DHS Approval
F. Food Stamp Bonus for FFY 2006 
G. Blue Cross/Blue Shield Special Needs project care coordination
H. Issues to Watch in 2008

7.0  Adjourn


Minutes for this meeting


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