Agenda November 23, 2010 HS
Wabasha County
Human Services Board
Meeting Agenda
November 23, 2010
9:00 AM in the Commissioner’s Room
Wabasha County Courthouse Annex in Wabasha
1.0 Call to Order
2.0 Roll Call
3.0 Approve Agenda
4.0 Consent Agenda: October Meeting Minutes, Admin Bills, Employee Training & Case Actions
5.0 Action Items
A. Burial Policy
B. Policy & Procedure Manual (Social Services): Request approval
C. Collections Officer: Approve change from Part-time to Full-Time
D. TriMin Systems: Approve Service Agreement
E. South County Health Alliance: Approve Capital Purchases
a. 2011 Ford Fusion: Purchase of 2 vehicles
b. Computer System Upgrade: Hardware Purchase
c. High capacity Printer/Copier
6.0 Discussion & Informational Items
A. Environmental Health
B. Minnesota Recovers: Funding Request
C. Social Services Quarterly Reports
a. IMU Update
b. Licensing
D. Chemical Health Pilot Project: Laurie Johnson
E. Social Services 2009 Cost Report
F. PHS & SS Miscellaneous
7.0 Adjourn
Minutes for this meeting


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