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Health and Human Services Board

Goodhue County Health and Human Services Board
(H&HS)
BOARD MEETING
Tuesday, November 19, 2013
10:30 a.m.
County Board Room
Red Wing, MN

AGENDA

1. CALL TO ORDER
2. REVIEW AND APPROVE October 15, 2013 Board minutes
3. REVIEW AND APPROVE November 19, 2013 board meeting agenda

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

a) Child Care Licensure Approvals
b) 2014 C&TC Budget
c) CHB Master Grant Contract Amendment
d) 2014 Annual Local Public Health Assurance and Agreement
e)Toward Zero Deaths (TXD) Contract
f) HHS Director's Performance Evaluation
g) Out of State Travel Request

5. ACTION ITEMS:

a) Accounts Payable
b) Mental Health Center - Nina Arneson, Dan Rechtzigel & Gary Iocco
c) Replacement of Healthy Communities Supervisor - Nina Arneson

6. INFORMATIONAL ITEMS:

a) Goodhue County Education District Facility Plans - Cherie Johnson
b) 3rd Quarter Fiscal Update - Mike Zorn

7. MONTHLY REPORTS:

a) Placement Report
b) SCHA User Report

8. ANNOUNCEMENTS/COMMENTS:

9. ADJOURN:

a) Next Meeting will be December 17, 2013

 

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