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Health and Human Services Board

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

Tuesday, June 18, 2013
10:30 a.m.
County Board Room
Red Wing, MN

AGENDA

1. CALL TO ORDER
2. REVIEW AND APPROVE May 21, 2013 H&HS board minutes
3. REVIEW AND APPROVE June 18, 2013 H&HS board meeting agenda

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

a) Child Care Licensure Approvals
b) Fraud Prevention Investigation (FPI) Program Agreement Renewal
c) Public Health Strategic Plan
d) Eligibility Worker Hire
e) Community Partnership Network (CPN) Contract Renewal
f) HHS - Colvill Center Lease Renewal
g) Clearway Grant
h) ARMSHS Recertification

5. ACTION ITEMS:

a) Goodhue County Education District Contracts - Mary Heckman & Cherie Johnson
e) Accounts Payable

6. INFORMATIONAL ITEMS:

a) Three Rivers Hiawathaland Transportation Update - Amy Repinski & Jenny Nelson
b) SCHA Update - Leota Lind
c) HHS 2014 - 2015 Budget Process Update - Mike Zorn
d) Developmental Disability Waiver Update - Pamm Mercer

7. MONTHLY REPORTS:

a) Placement Report

8. ANNOUCEMENTS/COMMENTS

a) July 1, 2013 - Annual HHS Board Meeting at the Cannon Valley Fairgrounds in Cannon Falls, MN at 10:30 a.m. or immediately following the County Board Meeting.
b) August 6, 2013 - HHS Committee of the Whole - Mental Health Center Study
c) August 20, 2013 - Regular HHS Board at 10:30 a.m.

9. ADJOURN

a) Next Meeting will be July 1, 2013

 

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