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Health and Human Services Board

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

Tuesday, June 19, 2012
10:30 a.m.
Goodhue County Board Room
Red Wing, MN

AGENDA

1. CALL TO ORDER
2. REVIEW AND APPROVE May 15, 2012 H&HS board minutes
3. REVIEW AND APPROVE June 19, 2012 H&HS board meeting agenda
4. REVIEW AND APPROVE the following items on the consent agenda:

a) ClearWay Minnesota Grant Renewal
b) Goodhue County Education District Contract Renewal
c) Human Services and Court Services Case Approvals

5. ACTION ITEMS:

a) Electronic Document Managment System (EDMS) - Mike Zorn
b) Human Services Regional Redesign - Nina Arneson and Mike Zorn

1) Final Business Case
2) Final Operating Model
3) Final Funding Projections
4) 3 Resolution Drafts

c) Accounts Payable & Receivable

6. INFORMATIONAL ITEMS:

7. ANNOUNCEMENTS/COMMENTS

8. ADJOURN
a) The Annual H&HS Board Meeting will be held on July 2, 2012 at the Cannon Valley Fairgrounds in Cannon Falls at 10:30 a.m. or immediately following the County Board Meeting.

 

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