Agenda January 17, 2017 HS

Wabasha County
Human Services Board

Meeting Agenda

January 17, 2017

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

5.0 Special Presentations

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

6.0 Action Items

A. Res. 2017-HS001: Authorization to Sign Docs

B. Res. 2017-HS002: Accept Quote from Custom Alarm Services for Installation of Door Fobs

C. Res. 2017-HS003: Approve Delegation Agreement with SCHA

7.0 Discussion Items

A. Social Services Reports: 4th Quarter 2016 Budget

B. HCBS Revenue/Expense Update: Jodi Johnson

C. Staffing Updates: John

8.0 PHS & SS Miscellaneous

9.0 Adjourn

Minutes for this meeting


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