Agenda September 23, 2014 HS

Wabasha County

Human Services Board Meeting Agenda

September 23, 2014

11:00 AM 

1.0 Call to Order

2.0 Roll Call

3.0 Approve Agenda

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

5.0 Action Items

A. Res. 2014-HS028: Master Grant contract with MDH for Jan. 1, 2015 to December 31, 2019

B. Res. 2014-HS029: Approve Olmsted County contract to provide specialized case management services

6.0 Discussion & Informational Items

A. Leota Lind, SCHA CEO

B. Social Services: Region 10 Contracting Services MOU Addendum #2

C. Social Services: Purchase of Service Agreement with Great River Homes for Semi-Independent Living Services

D. Social Services: EDMS Update

E. PHS & SS Miscellaneous

7.0 Adjourn


HS Board Packet

Minutes for this meeting


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