Agenda July 23, 2013 HS

Wabasha County

Human Services Board Meeting Agenda

July 23, 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: June Meeting Minutes, Admin Bills, Employee Training & Case Actions

5.0 Action Items

A. Res. 2013-HS027: Cooperative Agreement – Chemical Dependency Pilot (renewal)

B. Res. 2013-HS028: Timothy Hunter, Social Worker – Accept Letter of Resignation and authorize filling vacancy

C. Res. 2013-HS029: Linda Hough, Child Support Officer – Accept Letter of Retirement and authorize filling vacancy

D. Res. 2013-HS030: Terry Smith, Social Services Director – Accept Retirement Letter

E. Res. 2013-HS031: Authorize Public Health to apply for State Health Improvement Plan grant

F. Res. 2013-HS032: Authorize Pubic Health to accept Public Health Preparedness Grant from MDH

G. Res. 2013-HS033: Adoption & Foster Care Recruitment Grant Renewal

6.0 Discussion & Informational Items

A. Environmental Health- Audit results

B. 2014 Budget

C. Social Services Quarterly Reports

a. 2013 Budget: Expenditures & Revenue

b. Social Services Unit

c. Income Maintenance Unit

D. Update on Joyride activities

E. Update on PHS/SS Merger Activity

F. PHS & SS Miscellaneous

7.0 Adjourn

Minutes for this meeting


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