Agenda January 26, 2016 HS

Wabasha County

Human Services Board

January 26, 2016

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

A.    Res. 2016-HS01: Authorization to sign legally binding documents
B.    Res. 2016-HS02: Approve South Country Health Alliance Delegation Agreement
C.    Res. 2016-HS03: Approve Child Support Cooperative Agreement
D.    Res. 2016-HS04: Approve Purchase of Service Agreement with Great River Homes for Semi-Independent Living Services
E.    Res. 2016- HS05: Approve accepting Bryce Floor Covering quote for inner office window blinds to increase employee security in the services building.
F.   Res. 2016-HS06: Ratify Amendment NO. 1 to the PH?DOC Maintenance and Support Agreement for the maintenance and support of the PH?Doc Software.
G.   Res. 2016-HS07: Accept CY2016 Community Support Services Program Grants

7.0  Discussion & Informational Items

A. Social Services Reports: Collections and Budget
B. Discussion of where to locate Public Health Environmental Health staff, duties, supervision of, what areas transfer with staff if moved,  and transition process
C. PHS & SS Miscellaneous

7.0  Adjourn

Minutes for this meeting


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