Agenda March 22, 2011 HS
Wabasha County
Human Services Board
Meeting Agenda
March 22, 2011
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. Cooperative Agreement – Fraud Investigation Program (FI: $0)
B. Accept grant- $5,000 from NACCHO for Medical Reserve Corp activities (FI: +$5,000)
C. Authorization to Sell (Donated) Stock (FI: market value of stock)
D. Accept retirement resignation of Mary Arens, RN effective May 4, 2011, (FI: payout of severance benefit to Health Saving Plan, yet to be determined, salary and benefit savings of $74,666- loss of $110,968 in revenue)
E. Authorize replacement of 16 hrs/wk of Mary Arens position effective May 1, 2011, with remaining hours to be considered in the future if needed. ( FI: Salary plus benefits for additional hours $36,982, additional revenue projected 60,440)
F. Legacies LLC: Group Residential Housing Agreement Consideration (FI: $0)
G. May is Foster Parent Month: Appreciation Expenditure (FI: $770)
H. Approve Equal Employment Opportunity & Affirmative Action Guidelines (FI: $0)
6.0 Discussion & Informational Items
A. Staff Introductions: Jen Still (Social Worker) and Shannan Bleed (Account Technician)
B. Environmental Health:
C. Home Care Report: Judy Barton
D. Social Services Monthly Reports
a. Staff Expenses/Revenues for Social Services Unit:
E. Board Meeting Materials: What’s in Your Binder
F. Monthly Board Report
G. Issues to Watch in 2011
H. PHS & SS Miscellaneous
a. Financial (Audit) Reporting Letter
7.0 Adjourn
Minutes for this meeting


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