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Health and Human Services Board

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

Tuesday, December 18, 2012
10:30 a.m.
County Board Room
Red Wing, MN

AGENDA

1. CALL TO ORDER
2. REVIEW AND APPROVE November 20, 2012 H&HS board minutes
3. REVIEW AND APPROVE December 18, 2012 H&HS board meeting agenda

4. REVIEW AND APPROVE the following items on the CONSENT AGENDA:

a) Human Services Case Approvals
b) Bush Foundation Termination of Agreement
c) H&HS Director's Performance Evaluation
d) 2012 - 2013 H&HS Buildings Lease

5. ACTION ITEMS:

a) Accounts Payable
b) Accenture Marketing Materials - Nina Arneson
c) RN Request - Mary Heckman
d) 2012 H&HS contracts and Rates - Mary Heckman
e) Electronic Data Management System (EDMS) - Mike Zorn
f) 2012 H&HS Budget - Mike Zorn

6. ANNOUCEMENTS/COMMENTS

Goodhue County's Annual Legislative Luncheon
December 18, 2012 at 11:30 a.m.
Goodhue County Law Enforcement Center (EOC)

7. Adjourn

a) Next Meeting will be January 15, 2013

 

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