Agenda April 26, 2011 HS

Wabasha County
Human Services Board
Meeting Agenda
April 26, 2011
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: March Meeting Minutes, Admin Bills, Employee Training & Case Actions

5.0 Action Items

A. Request to Fund In-School Therapy: HVMHC (FI: $20,000)

B. Kathryn Smith, Financial Worker: Accept Letter of Resignation & Request to Fill this Essential Position (FI: +$15,000)

C. Social Services Fee Schedules: Recommend Approval (FI: NA)

D. Reconsideration of late fees for licensing of River Town Cafe, and Coffee Mill Motel (FI: Loss of the following late fees: $333 for Coffee Mill Motel and $565 for River Town Cafe, neither late fee has been collected yet)

E. Acceptance of Donation for Mentorship (FI: +$1,200.00)

F. Accept $2,924 technology upgrade grant from DHS (FI: +$2,924)

G. Approve Grant award of $20,000 of SHIP pass through grant dollars to City of Lake City (FI: $0)

6.0 Discussion & Informational Items

A. Presentation of Mary Arens retirement plaque

B. Environmental Health

C. Social Services Reports

a. Waivered Services

b. Quarterly Budger Report

c. Quarterly Collections Report

D. Regional Redesign Update

E. New Home Care rules that may affect Home Care budget

F. Service delivery with less staff

G. PHS & SS Miscellaneous

a. Board binders & monthly reports

7.0 Adjourn

Minutes for this meeting


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