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Health and Human Services Board

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

Tuesday, December 20, 2011
10:30 a.m.
Goodhue County Board Room
Red Wing, MN

AGENDA

1. CALL TO ORDER
2. REVIEW AND APPROVE November 15, 2011, H&HS board minutes
3. REVIEW AND APPROVE December 20, 2011, H&HS board meeting agenda
4. REVIEW AND APPROVE the following items on the consent agenda:

  1. Approve New Hire, Susan Johnson as Emergency Preparedness / MN Reserve Core - PHN to begin employment on January 1, 2012 (Attachment)
  2. Approve Child and Teen Checkups 2012-2014 Administrative Services Contract (Attachment)
  3. Approve 2012 Annual CHB Assurances and Agreements and CHB Agent: (Attachment)
    • Local Public Health Act Funding, 2012 Assurances and Agreements (Attachment)
    • Nina Arneson to Act as Agent on Behalf of the Community Health Board (Attachment)

5. ACTION ITEMS:
a) SCHA JPB Resolution No. 28-1111-03 – Commissioner Dan Rechtzigel
(Attachment 1) (Attachment 2)
b) H&HS CY2012 Contracts and Rates – Mary Heckman (Attachment)
c) County Personnel Committee Recommendation: Accounting Technician – Mike Zorn (Attachment)
d) Human Services Case Approvals – Bonnie Smith (Attachment)
e) Accounts Payable & Receivable

6. INFORMATIONAL ITEMS:
a) Community Health Assessment Update – Susan Brace-Adkins (Attachment)
b) 2011 Flu Clinics – Vicki Iocco
c) Income Maintenance Update – Sheila Gadient & Lucia LaRuffa
d) Welfare Fraud Prevention – Nina Arneson
e) SE MN Regional Redesign Update – Nina Arneson
f) CHS Administrator Update – Nina Arneson (Attachment)

7. ANNOUNCEMENTS/COMMENTS

8. ADJOURN
a) Next Meeting will be January 17, 2011

 

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