Agenda December 26, 2018 HS

Wabasha County

Human Services Board

Meeting Agenda

December 26th, 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: November Meeting Minutes, Admin Bills, Employee Training & Case Actions

5.0 Special Presentations:

A. Introduction of New Staff: Lisa George PHN

B. Employment & Training Update: Wanda Jensen, Operations Director for Workforce Development, Inc.

C. Tisha Bergner PH: 2018 Review of Health Advisory Network (HAN)

6.0 Action Items

A. Res. 2018-HS045: Approve Amendment to the SCHA Provider Participation Agreement

B. Res. 2018-HS046: Approve Grant Agreement for 2018 Emergency Management Performance Grant

C. Res. 2018-HS047: Approve CY19 Workforce Development, Inc. Agreement

D. Res. 2018-HS048: Approve CY19 Provision of Supplemental Nutrition Assistance Program Services Agreement

E. Res. 2018-HS049: Approve CY19-20 CREST Initiative Cooperative Agreement

F. Res. 2018-HS050: Accept CY19-20 Community Support Program Grant

G. Res. 2018-HS051: Accept CY19 Children's Mental Health Respite Care Grant

H. Res. 2018-HS052: Accept CY19 Child Welfare/Juvenile Justice Screening Grant

I. Res. 2018-HS053: Approve CY19 Three Rivers Community Action Transportation Program Service Agreement

J. Res. 2018-HS054: Approve CY19 Rate Agreement with Prestige Care, LLC

K. Res. 2018-HS055: Approve CY19 Rate Agreement with ProAct, Inc.

L. Res. 2018-HS056: Approve CY19 Hiawatha Valley Mental Health Center Service Agreement

M. Res. 2018-HS057: Approve CY19 Hiawatha Valley Mental Health Center Service Agreements for Targeted Case Management

N. Res. 2018-HS058: Approve CY19 Empower CTC Service Agreement

7.0 Discussion Items

A. South Country Health Alliance

8.0 PHS & SS Miscellaneous

9.0 Adjourn


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