Agenda March 25, 2014 HS

Wabasha County

Human Services Board Meeting Agenda

March 25 , 2014

11:00 AM

1.0  Call to Order

2.0  Roll Call

3.0 Approve Agenda

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

5.0  Action Items

A. Res. 2014-HS010: Approve MDH Conditional Delegation Agreement

B. Res. 2014-HS011: Approve Hiring of Home and Community Based Supervisor

C. Res. 2014-HS012: Approve Purchasing of Multifunction Devices and Related Service Contracts

D. Res. 2014-HS013: Approve Purchasing of Privacy Screens

E. Res. 2014-HS014: Approve Updates to Out of Home Placement Fee & Redirect Policy

F. Res. 2014-HS015: Approve Adult and Children's Mobile Crisis Grant 2014 Cooperative Agreements

G. Res. 2014-HS016: Megan Gosse, Child Support Officer – Accept Letter of Resignation and Authorize Filling Vacancy

6.0  Discussion & Informational Items

A. SHIP  update

B. Environmental Health

C. PHS & SS Miscellaneous

7.0  Adjourn

Minutes for this meeting


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