Agenda December 23, 2014 HS

Wabasha County

Human Services Board Meeting Agenda

December 23, 2014

11:00 AM

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 Action Items

A. Res.2014-HS035: Approve hiring of Therese Schaffner, RN

B. Res.2014-HS036: Approve Final Budget(s) for 2015

C. Res.2014-HS037: Approve hiring of April Schones as Eligibility Worker

D. Res.2014-HS038: Approve increase in work week hours for Fiscal Supervisor

E. Res.2014-HS039: Approve contracts with EmPower CTC

F. Res.2014-HS040: Approve contract with Workforce Development, Inc.

G. Res. 2014-HS041: Approve Child Support Cooperative Agreement

H. Res.2014-HS042: Approve CREST Initiative Cooperative Agreement

1. Res.2014-HS043: Approve Three Rivers Transp0l1ation Agreement

J. Res.2014-HS044: Accept SCRA Community Reinvestment Grant

6.0 Discussion & Informational Items

A. DRS Child and Family Services Review Summary

B. Eastern Hub CREST Counties Prescriber Support Services Agreement

C. Guardianship/Conservator Contracts

D. Supervised Visitation Contract

E. Regional Adoption Worker Update

F. EDMS Update

G. PHS & SS Miscellaneous

Recess until! 1:00 pm

H. SCRA Community Reinvestment Grant award presentation

7.0 Adjourn


HS Board Packet

Minutes for this meeting


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