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Health and Human Services Board

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

Tuesday, October 18, 2011
10:30 a.m.
Goodhue County Board Room
Red Wing, MN

AGENDA

1. CALL TO ORDER
2. REVIEW AND APPROVE September 20, 2011, H&HS board minutes
3. REVIEW AND APPROVE October 18, 2011, H&HS board meeting agenda
4. REVIEW AND APPROVE the following items on the consent agenda:

a) Southeastern Minnesota Area Agency on Aging (SEMAA) for Transition to Housing Consultation, effective 10/1/11 – 9/30/12. (Attachment)
b) Faith in Action to provide Companion Services, In-home Respite Care, and Transportation Services, effective 9/1/11 – 8/31/12.(Attachment)
c) Pine Island Area Home Services to provide Companion Services, Chore Services and Transportation Services, effective 9/1/11 – 8/31/12. (Attachment)
d) Beth & Randal Schroeder to provide Chore Services, effective 9/1/11 – 8/31/12 (Attachment)

5. ACTION ITEMS:
a) SCHA Presentation -- Leota Lind, Interim CEO   

  1. Goodhue County Report Card (Attachment)
  2. Resolution Approving Amendment of the SCHA Joint Powers Agreement (Attachment)
  3. Resolution Affirming Understanding of the Commitments in the SCHA Joint Powers
    Agreement (Attachment)

b) Regional Human Services Redesign Resolution / Commitment – Nina Arneson (Attachment)
c) Human Services Case Approvals – Bonnie Smith (Attachment)
d) Accounts Payable & Receivable – Kristine Holst

6. INFORMATIONAL ITEMS:
a) Introduction of H&HS Joint Deputy Directors, Michael Zorn & Mary Heckman – Nina Arneson
b) Statewide Health Improvement Program (SHIP) Results – Susan Brace Adkins (Attachment)
c) Third Quarter Fiscal Report – Kristine Holst
d) ProAct, Inc. Honored Goodhue County H&HS as Employer Partner – Nina Arneson

7. ANNOUNCEMENTS/COMMENTS

8. ADJOURN
a) Next Meeting will be November 15, 2011

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