Agenda January 26, 2010 HS
Wabasha County
Human Services Board
Meeting Agenda
January 26, 2010
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 Fee Determination
B. Authorization to sign legally binding documents
C. 2010 Sedan Purchase
D. Write-off Uncollectible Accounts
E. Financial Worker Hire
F. Accept donations to Public Health Special Needs fund of $360.34 from Greenfield Township Combined Drive, and $100 from Janice and Fred Timm
G. Accept resignation of Lois Armstrong, HHA, effective Feb. 10, 2010
H. Authorize hire to replace Lois Armstrong, HHA
I. Authorize Public Health to participate in the application for a Beacon Grant with Mayo Clinic.
6.0 Discussion & Informational Items
A. Environmental Health
B. Social Services Unit: Quarterly Report
C. 4th Quarter 2009 Social Services Budget Report
D. SHIP project information
E. PHS & SS Miscellaneous
7.0 Adjourn

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