Agenda January 25, 2011 HS
Wabasha County
Human Services Board
Meeting Agenda
January 25, 2011
9:00 AM in the Commissioner’s Room
Wabasha County Services Building in Wabasha
1.0 Call to Order
2.0 Roll Call
3.0 Approve Agenda
4.0 Consent Agenda: December Meeting Minutes, Admin Bills, Employee Training & Case Actions
5.0 Action Items
A. Authorization to sign legally binding documents
B. 2011 Contracts for Consideration:
a. Hiawatha Valley Mental Health Center ($125,000) 5.0 Discussion & Informational Items
b. Delegation Agreement with South Country Health Alliance
A. State Health Improvement Plan (SHIP) presentation-Laurie Hodgson, PHN
B. Environmental Health
C. Social Services Quarterly Reports
a. Budget and Collections Report
b. Income Maintenance Unit Quarterly Report
c. Social Services Unit Quarterly Report
D. Child Protection Presentation at State Supervisor Meeting
E. Care Connector role for South Country Health Alliance-Jodi Johnson, RN
F. Board Orientation Material & Questions
G. Issues to watch in 2011
H. Reports to the Board for 2011
I. PHS & SS Miscellaneous
7.0 Adjourn
Minutes for this meeting


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