Agenda January 27, 2009 HS
Wabasha County
Human Services Board
Meeting Agenda
January 27, 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: December Meeting Minutes, Admin Bills, Employee Training & Case Actions
5.0    Action Items
A. Appeal of Detoxification Bill
B. Authorization to sign legally binding documents
C. Accept Resignation of Stacey Hjelmeland, Financial Worker
D. Acceptance of $2,088.12 donation from Wabasha Combine Drive to the Public Health special needs fund.
E. Acceptance of $10,000 Capacity Building Award to Public Health from NACCHO
F. Approval to purchase replacement vehicle
G. Approval of new Home Health Aide travel reimbursement practice
H. Reclassify one HHA/HM position from full time to part time
6.0    Discussion & Informational Items
A. Organization & Structure of the Human Services Board
B. Review of Board packet
C. Environmental Health
a. MDOH Review of Septic Requirements
D. Social Services Unit: Quarterly Report
E. 4th Quarter 2008 Social Services Budget Report
F. Five year history on Home Care Department (2004-2008)
G. PHS & SS Miscellaneous
7.0 Adjourn
Minutes for this meeting


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