Agenda April 22, 2014 HS

Wabasha County

Human Services Board Meeting Agenda

April 22, 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 South Country Update:  Leota Lind, South Country Health Alliance CEO

6.0 Action Items

A. Res. 2014-HS 017:  Make final decision on continuation of  MDH Delegated Environmental Health licensing and inspection function for Food, Beverage, Lodging, Campgrounds, Mobile Home Parks, Youth Camps, Pools and sign Conditional Delegation Agreement if decision is made to continue with the delegated function.

B. Res. 2014-HS018:  Contract with Courtenay Johnson, RS to perform inspections and assist with ordinance and policy development for Environmental Health Delegated programs.

C. Res. 2014-HS019:  Authorization to update contract with EmPower CTC to provide Rule 25 assessments for Wabasha County

E. Res. 2014-HS020:  Ratification of the PH-DOC Maintenance and support agreement between ZEROX State and Local solutions, INC and Minnesota Counties Computer Cooperative

F. Res. 2014-HS021: Approve hiring of Luke Simonett as Social Services Supervisor

7.0 Discussion & Informational Items

A. Environmental Health

a. Update on activities

B. Social Services Quarterly Reports

a. Social Services Unit

b. Quarterly Budget

c. Quarterly Collections

C. PHS & SS Miscellaneous

7.0  Adjourn

Minutes for this meeting


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