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Health and Human Services Board

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

Tuesday, March 20, 2012
9:45 a.m.
Goodhue County Board Room
Red Wing, MN

AGENDA

1. CALL TO ORDER
2. REVIEW AND APPROVE February 21, 2012 H&HS board minutes
3. REVIEW AND APPROVE March 20, 2012 H&HS board meeting agenda
4. REVIEW AND APPROVE the following items on the consent agenda:
a) Approve new hire, Patricia Evenson, Accounting Technician
b) Approve SCHA Delegation Agreement - Amendment II
c) Approve In-Home Parenting/Therapy Services Agreement with Elise Knapp

5. ACTION ITEMS:
a) Contracted Services Provider vs. County Eligibility Worker - Request to Hire – Mike Zorn
b) Human Services Case Approvals – Bonnie Smith
c) Accounts Payable & Receivable

6. INFORMATIONAL ITEMS:
a) eDocument Resources Demo – Mike Zorn
b) Public Health Accreditation – Susan Brace-Adkins
c) H&HS Organization Chart Draft – H&HS Board Feedback – Nina Arneson
d) Southeast Minnesota Regional Redesign Update – Nina Arneson

7. ANNOUNCEMENTS/COMMENTS
a) Fiscal Reports - Perfect Performance

8. ADJOURN
a) Next Meeting will be April 17, 2012

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