Agenda December 27, 2011 HS

Wabasha County

Human Services Board

Meeting Agenda

December 27, 2011

9:30 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

5.0 Action Items

A. Hiawatha Valley Mental Health Center: Julie Hanson, Executive Director - Approve 2012 Contract

B. 2012 Departmental Budgets (approval)

C. Approve waiver services contract with Wabasha County Public Health

D. Approve Social Services Fiscal Policies on Adoption and Out-of-Home Fees (policies 5.103, 5.105 & 5.107)

E. Financial/Eligibility Worker: Approval to fill vacancy

F. Regional Contract Manager: Approve Memorandum of Understanding

6.0 Discussion & Informational Items

A. Environmental Health

B. Grant updates from Public Health- SHIP, TZD, Public Health Preparedness (formerly titled Bioterrorism

C. Increase in South Country Health Alliance members beginning January 1 that will require care coordination from the county

D. SE Minnesota Human Services Redesign Update

E. 2012 Meeting Dates

F. PHS & SS Miscellaneous

7.0 Adjourn

Minutes for this meeting


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