Agenda March 24, 2009 HS
Wabasha County
Human Services Board
Meeting Agenda
March 24, 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: February Meeting Minutes, Admin Bills, Employee Training & Case Actions
5.0 Action Items
A. Write-off account for Social Services case #2705-04: $111.20
B. Accept Donation of $25.00 from Lenny and Kathy Brehmer, in Memory of Carrie Passe
C. Delegation Agreement with South Country Health Alliance
D. Jessica Gertken, Financial Worker: Accept resignation and request to fill position
E. Account Technician: Request to fill vacancy
F. Human Services Authority Act
G. Staff Authorization for Payment of Bills: Approve State Auditor recommendation
6.0 Discussion & Informational Items
A. Ann Bright, Account Technician: Introduction (appointment to Financial Worker, effective 3-16-09)
B. Environmental Health
C. Mental Health Case Management Update
D. SHIP grant application E. PHS & SS Miscellaneous
a. Child Welfare Workload Study
b. DHS Financial Management Letter
7.0 Adjourn

Minutes for this meeting


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