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Health and Human Services Board

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

Tuesday, November 15, 2011
11:00 a.m.
Goodhue County Board Room
Red Wing, MN

AGENDA

1. CALL TO ORDER
2. REVIEW AND APPROVE October 18, 2011, H&HS board minutes
3. REVIEW AND APPROVE November 15, 2011, H&HS board meeting agenda
4. REVIEW AND APPROVE the following items on the consent agenda:

a) H & HS Director's Annual Performance Evaluation

5. ACTION ITEMS:
a) Letter of Resignation from Kristine Holst, effective December 13, 2011
b) H & HS Accountinng Divisions Integration

c) Human Services Case Approvals - Bonnie Smith
d) Accounts Payable & Receivable

6. INFORMATIONAL ITEMS:
a) Health & Human Services Building Update – Stacy Thuman
b) Fernbrook Family Services – Bonnie Smith
c) South Country Health Alliance JPB Update – Commissioner Rechtzigel
d) Jail Health Staff Transfer Plan – Mary Heckman & Michael Zorn
e) Skilled Nursing Facility (SNF) Bed Decertification, Letters of Support – Nina Arneson
f) Community Health Services Administrator (CHS) – Nina Arneson
g) Children’s Justice Initiative (CJI) – Nina Arneson

7. ANNOUNCEMENTS/COMMENTS

8. ADJOURN
a) Next Meeting will be December 20, 2011

 

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