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Health and Human Services Board

Goodhue County Health and Human Services Board
(H&HS)
BOARD MEETING
Tuesday, September 17, 2013
10:30 a.m.
County Board Room
Red Wing, MN

AGENDA

1. CALL to Order
2. Review and Approve August 20, 2013 Board minutes
3. Review and Approve September 17, 2013 board meeting agenda

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

a) Child Care Licensure
b) Promotions and New Hire

5. INTRODUCTION OF NEW AND PROMOTED STAFF:

  • Jessi Beckman, Eligibility Worker - June 7, 2013
  • Denise Schmidt, Child Support Officer - July 26, 2013
  • Gina Johnson, Clearway Tobacco Coordinator - July 28, 2013
  • Erika Westfield, County Agency Social Worker - August 5, 2013
  • Kris Johnson, Social Services Supervisor - August 28, 2013
  • Abby Villaran, Social Services Supervisor - August 28, 2013

6. ACTION ITEMS:

a) Pay Disparity - Melissa Cushing, HR Director
b) Hire Statewide Health Improvement Plan (SHIP) Coordinator - Nina Arneson
c) Accounts Payable

7. INFORMATIONAL ITEMS:

a) EDMS and MNsure Update - Sheila Gadient
b) Mental Health Center RFP Update - Nina Arneson
c) CREST Update and 5 County Opportunity - Nina Arneson
d) Rule 25 Update - Nina Arneson
e) HHS Budget Update, 2nd Draft - Mike Zorn
f) Accounts Payable

8. MONTHLY REPORTS:

a) HHS Quarterly Trend Report
b) Placement Report

9. ANNOUNCEMENTS/COMMENTS:

a) GCHHS Biennial Minnesota Family Investment Program (MFIP) Plan - Public Comments

10. ADJOURN:

a) Next Meeting will be October 15, 2013

 

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