Agenda December 28, 2010 HS
Wabasha County
Human Services Board
Meeting Agenda
December 28, 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: November Meeting Minutes, Admin Bills, Employee Training & Case Actions
4.1 Presentation of retirement plaques and thank you for their years of dedicated to service to Wabasha County residents. Darlene Anderst for 22 years and Mary Evers for 17 years
5.0 Action Items
A. Amy Judy, Social Worker: Accept letter of resignation & Approve Filling Vacancy
B. Darlene Anderst: Accept Retirement Notice & Approve Filling Vacancy
C. Account Technician: Approve Filling Vacancy
D. 2011 Contracts for Consideration: a. IV-D Cooperative Agreement for 2011-2012 b. Group Residential Housing Agreement: Great River Homes, Inc. c. Workforce Development, Inc.
E. Ratification statement for Service Engagement Agreement and PH-DOC Maintenance& support agreement with MCC
F. County Burial Policy: Approval of Revised Policy
G. Finalization of 2011 Budgets
H. Accept donation from Kellogg Citizens Combined Drive for the Public Health Special Needs Fund
I. Write-off Uncollectible Accounts
6.0 Discussion & Informational Items
A. Environmental Health
B. Mental Health Services Update
C. National Standards for Accrediting Public Health Agencies
D. 2011 Board Meeting Dates
E. PHS & SS Miscellaneous
7.0 Adjourn

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