Agenda January 28, 2014 HS

Wabasha County

Human Services Board Meeting Agenda

January 28, 2014

1:00 PM

1.0 Call to Order

2.0 Roll Call

3.0 Approve Agenda

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

5.O Action Items

A. Res.2014-HSOl: Authorization to sign legally binding documents

B. Res. 2014-HS02: Approve extension of Environmental Health Mutual Aid Agreement with Winona County

C. Res.2014-HS03: Approve Social Services Termination of Uncollectible Debt policy (5.400) (revision)

D. Res. 2014-HS04: Approve write-off of Social Services uncollectable debt

6.0 Discussion & Informational Items

A. Withdrawal by Suzanne KleindI of acceptance of Social Services Supervisor position.

B. Environmental Health

C. Social Services Quarterly Reports

a. Social Services Unit

b. Specialty Services (Day Care, Foster Care, Mentorship & Child Abuse Prevention Council)

D. Management structure discussion of Social Services Adult and Disabilities Services unit, Children and Family Services unit, and Public Health Adult Services unit

E. PHS & SS Miscellaneous

7.0 Adjourn


HS Board Packet

Minutes for this meeting


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