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