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Health and Human Services Board

Goodhue County Health and Human Services Board
(H&HS)

Tuesday, September 20, 2011
10:00 a.m.
Goodhue County Board Room
Red Wing, MN

AGENDA

1. CALL TO ORDER
2. REVIEW AND APPROVE August 11, 2011, H&HS board minutes
3. REVIEW AND APPROVE September 20, 2011, H&HS board meeting agenda
4. REVIEW AND APPROVE the following items on the consent agenda:

a) Amended contract with Workforce Development, Inc. for the purchase of MFIP/DWP Employment Services, effective 07/01/2011 – 06/30/2012 for $41,435.
(Attachment)
b) Grant proposal between Goodhue County H&HS and the MN Dept. of Public Safety for the Toward Zero Death (TZD) Grant, effective 10/01/2011 – 09/30/2012 for $19,540. (Attachment)
c) Grant contract between Goodhue County H&HS and the MN Dept. of Health for the Emergency Preparedness Grant, effective 09/09/2011 – 12/31/2011 for $29,309.
(Attachment)

5. ACTION ITEMS:
a) Deputy Director Options – Nina Arneson
b) IRS Compromise Settlement Payment – Melissa Cushing
c) Social Services Case Approvals – Bonnie Smith
d) Accounts Payable & Receivable – Mike Zorn

6. INFORMATIONAL ITEMS:
a) Goodhue County Mental Health Center Update – Bob Glasenapp
b) H&HS Budget Update – Mike Zorn
c) Regional Human Services Redesign Update – Nina Arneson
d) 2012-2013 VCA / MFIP Plans – Nina Arneson

7. ANNOUNCEMENTS/COMMENTS

8. ADJOURN
a) Next Meeting will be October 18, 2011

 

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