Agenda January 15, 2019 HS

Wabasha County

Human Services Board

Meeting Agenda

January 15th, 2019

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.  Introduction of New Staff: Aaron Farr, SW-Child Protection; Sarah Johnson, Intern

B.  WIC Presentation: Lori Murray and Wanda Lee

6.0  Action Items

A.  Res.2019-HS001: Authorization to Sign Docs

B.  Res.2019-HS002: DAC Worker Agreements for 2019

C.  Res.2019-HS003: Approve 2019 Wabasha County Human Services Board Meeting Schedule

D.  Res.2019-HS004: Approve CY19 Hiawatha Valley Mental Health Center Service Agreement

E.  Res.2019-HS005: Approve CY19 Hiawatha Valley Mental Health Center Service Agreements for Targeted Case Management

F.  Res.2019-HS006: Authorize CY19 Empower CTC Service Agreement

G.  Res.2019-HS007: Authorize MAK Consulting, LLC Contract

7.0  Discussion Items

A.  South Country Health Alliance - Payment of Capitol Request

B.  Social Services Budget Summary

C.  Partial Federal Government Shutdown - Potential County Impacts

D.  Hiawatha Valley Mental Health Center Board of Directors Participation

8.0  PHS & SS Miscellaneous

9.0  Adjourn

Minutes for this meeting

 

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