Wabasha County

Human Services Board Meeting Agenda

February 25, 2014

1:00 PM

1.0 Call to Order

2.0 Roll Call

3.0 Approve Agenda

4.0 Consent Agenda: January Meeting Minutes, February Special Meeting minutes, Admin Bills, Employee Training & Case Actions

5.0 Action Items

A. Res. 2014-HS06: Approve Addendum to CREST Initiative Cooperative Agreement 2014

B. Res.2014-HS07: Approve Prestige Care LLC Rate Increase

C. Res.2014-HS08: Authorization to Sign Wabasha County DAC Worker Agreement 2014

6.0 Discussion & Informational Items

A. Environmental Health Update

• Sanitarians update

• Update on MDH response to draft Conditional Delegation Agreement

B. Social Services Reports

• Annual Child Support Program report

C. PHS & SS Miscellaneous

7.0 Adjourn

Hs Board Packet