Agenda February 20, 2018 HS

Wabasha County

Human Services Board

Meeting Agenda

February 20, 2018

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: January Meeting Minutes, Admin Bills, Employee Training & Case Actions

5.0  Special Presentations:  Erin Simmons ALA-MN Tobacco 101 &  C02 Monitor

6.0  Action Items

A.  Res. 2018-HS011: DAC Worker Agreements for 2018

B.  Res. 2018-HS012: Amendment to Perinatal Hepatitis B contract

C.  Res. 2018-HS013: South Country Health Alliance Delegation Agreement

D.  Res. 2018-HS014: Authorization to Sign Docs (Amended)

E.  Res. 2018-HS015: Authorization to use Grant Funding for Conversion of Office Space

7.0  Discussion Items

A.  Social Services Budget Report

B.  Policy Discussion - Termination of Uncollectible Debt   

8.0  PHS & SS Miscellaneous

9.0  Adjourn

Minutes for this meeting


Free Joomla template design by