Agenda June 25, 2013 HS

Wabasha County

Human Services Board Meeting Agenda

June 25, 2013

Meeting Starts Following the County Board Meeting


1.0 Call to Order

2.0 Roll Call

3.0 Approve Agenda

4.0 Consent Agenda: May Meeting Minutes, Admin Bills, Employee Training & Case Actions

5.0 Action Items

A. Res. 2013-HS021: Fraud Prevention Investigation Vehicle Purchase

B. Res. 2013-HS022: Electronic Document Management Services – Approve Contracts

C. Res. 2013-HS023: Eligibility Worker – Create Additional Position & Hire

D. Res. 2013-HS024: Group Residential Housing Agreements

E. Res. 2013-HS025: Adopt Affirmative Action & Equal Employment Opportunity Guidelines

F. Res. 2013-HS026: Approve increasing Caren Passe, RN work hours from 32/wk to 40/wk

6.0 Discussion & Informational Items

A. Environmental Health

B. South Country Health Alliance (SCHA): Leota Lind, Director

C. Tim Hunter: Research/Thesis Presentation

D. Social Services Quarterly Reports


b. SS Unit Update

E. 2014 Budget Discussion

F. PHS & SS Miscellaneous

7.0 Adjourn

Minutes for this meeting


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