Agenda December 28, 2015 HS

Wabasha County
Human Services Board
December 28, 2015

Immediately following the Wabasha County Board of Commissioner's Meeting
Commissioner’s Board 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 24, 2015 Meeting Minutes, Admin Bills, Employee Training & Case Action
5.0  Action Items

A.  Res.2015-034 Sign agreement with MN Dept of Health to enforce Safe Drinking Water Act
B.  Res.2015-035 Accept retirement notice by Kathy Brehmer, PHN for Feb 26, 2016
C.  Res.2015-036 Approve Workforce Development, Inc. Purchase of Service Agreement
D.  Res.2015-037 Approve Social Services Policy Manual Changes - OHP Fee and Redirect
E.  Res.2015-038 Approve Social Services Policy Manual Changes - Foster Care Respite

6.0  Discussion & Informational Items

A.    Three Rivers Transportation Service Agreement
B.    EmPower CTC Rule 25 Assessment MOU
C.    Building Security Team Recommendations
D.    PHS & SS Miscellaneous

7.0  Adjourn


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