Agenda November 20, 2018 HS

Wabasha County

Human Services Board

Meeting Agenda

November 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: October Meeting Minutes, Admin Bills, Employee Training & Case Actions

5.0 Special Presentations:

A. Darrin Thompson update on Ryan’s Bay Community Septic Project

6.0 Action Items

A. Res. 2018-HS038: Approve Funding in Support of the Mobile Crisis Grant 2019 - 2020 Budget

B. Res. 2018-HS039: Approve Regional Behavioral Health Crisis Program MOU

C. Res. 2018-HS040: In Support of the Mental Health Crisis Center RFP

D. Res. 2018-HS041: Approve Social Services Policy Manual Updates - Detox Fees and Billing Policy

E. Res. 2018-HS042: Approve Amendment Agreement for Child and Teen Check Up

F. Res.2018-HS043: Approve Contract with Olmsted County for Tuberculosis Clinic

G. Res.2018-HS044: Approve Regional Contract Manager MOU 2019

7.0 Discussion Items

A. Social Services Budget Summary & 3rd Quarter Reports

B. Sliding Fee for Child Day Care Licensing Request Update

C. Social Services Policy Manual Procedural Updates for Maxis Receipting Process 5.700 and ACS Receipting Process 5.600

D. DHS Rule 25 Assessment Review Findings

E. Child Support Performance Report from Human Services Performance Management System - PIP Required

F. SFY 2018 Wabasha Region FPI Annual Reports

G. CD Navigator Program Termination

H. South Country Health Alliance

8.0 PHS & SS Miscellaneous

9.0 Adjourn


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