Agenda July 28, 2009 HS
Wabasha County
Human Services Board
Meeting Agenda
July 28, 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: June Meeting Minutes, Admin Bills, Employee Training & Case Actions
5.0 Action Items
A. Contracts for approval
a. Great River Homes, Inc.
b. Wabasha County Development Achievement Center
B. Uncollectible accounts to write-off:
C. Authorize purchase of 100 courses of antiviral medications at a federally reduced rate
D. Review/Approve County Burial Policy: Updated from 1997
6.0 Discussion & Informational Items
A. Environmental Health
B. Emergency Assistance Program: Update
C. Results of Blue Cross Care Coordination Audit, U-Care Care Coordination Audit, South Country Care Coordination Audit, and WIC compliance audit
D. Fraud Prevention Investigation: Plan & Grant Application
E. Food Support Program Audit F. 2nd Quarter Social Services Unit Update
G. Social Services Audit Reports: Chemical Dependency and Licensing
H. 2nd Quarter 2009 Budget Update for Social Services
I. 2010 Budget Update
J. PHS & SS Miscellaneous
7.0 Adjourn
Minutes for this meeting


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