Agenda August 15, 2017 HS

Wabasha County

Human Services Board

Meeting Agenda

August 15, 2017

8:00 a.m. in the Commissioner’s Room

Wabasha County Courthouse Annex in Wabasha

1.0 Call to Order

2.0 Roll Call

3.0 Approve Agenda

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

5.0 Special Presentations

A. Introduction of new Staff:  Gwen Resech

6.0 Action Items

A. Res. 2017-HS024:  Approve Quote for Sink installation on 2nd floor for employee Breastfeeding room

B. Res. 2017-HS025:  Approve Quote for Cabinet installation on 2nd floor for employee Breastfeeding room

C. Res. 2017-HS026: Approve PHEP Grant Agreement

D. Res. 2017-HS027: Approve FAP Grant Agreement

7.0 Discussion Items

A. Local Public Health Act Performance Measures Report

B. Wabasha Kellogg Area Community Foundation donation notice

C. National Night Out participation

D. HSPM: Child Safety and Permanency and the Self-Support Index

8.0 PHS & SS Miscellaneous

9.0 Adjourn

Minutes for this meeting


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