Agenda December 22, 2009 HS
Wabasha County
Human Services Board
Meeting Agenda
December 22, 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: November Meeting Minutes, Admin Bills, Employee Training & Case Actions
5.0 Action Items
A. 2010 Contracts
a. Hiawatha Valley Mental Health Center
b. Workforce Development, Inc.
B. 2010 Budget Finalization
C. Accept Letter of Retirement: Sandy Sanderson
D. Accept donation of $80.50 from Kellogg Combined Drive and $1,104.70 from Wabasha Combined Drive for the PH Special Needs Fund
E. Approve Environmental Health Mutual Aid Agreement with Winona County
6.0 Discussion & Informational Items
A. Environmental Health
B. Income Maintenance Unit Quarterly Report
C. Vehicle Replacement in 2010
D. 2010 Board Meeting Dates
E. PHS & SS Miscellaneous (including the following)
a. Annual Performance Evaluation: SS Director
7.0 Adjourn

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