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BOARD OF HEALTH MEETING
Tuesday, December 19th, 2006
1:00 p.m. 1 County Board Room, Red Wing

AGENDA

Call to Order – Ted Seifert, Chair

Disclosure of Interest

Approval of Agenda, Tuesday, December 19th, 2006

Approval of Minutes, November 21st, 2006

Review and Approval of the following items on consent agenda:
      Vendor Agreement for Department of Human Services for Waiver Programs, Alternative Care, Elderly Waiver, Community Alternatives for Disabled Individuals Community Alternatives for Chronically Ill with  Alpha Services Company of Rochester, effective October 1, 2006 through September 30, 2007.
      Vendor Agreement for Department of Human Services for Waiver Programs, Alternative Care, Elderly Waiver, Community Alternatives for Disabled Individuals Community Alternatives for Chronically Ill with  Evergreen Place, effective October 1, 2006 through September 30, 2007.
       Vendor Agreement for Department of Human Services for Waiver Programs, Alternative Care, Elderly Waiver, Community Alternatives for Disabled Individuals Community Alternatives for Chronically Ill with SEMCIL/United Home Healthcare Choices, Inc, effective October 1, 2006 through September 30, 2007.
      Vendor Agreement for Department of Human Services for Waiver Programs, Alternative Care, Elderly Waiver, Community Alternatives for Disabled Individuals Community Alternatives for Chronically Ill with Shiffo Home Health Care Corporation, effective October 1, 2006 through September 30, 2007.
      Vendor Agreement for Department of Human Services for Waiver Programs, Alternative Care, Elderly Waiver, Community Alternatives for Disabled Individuals Community Alternatives for Chronically Ill with Welcome Home Health Care, Inc., effective October 1, 2006 through September 30, 2007.
       Vendor Agreement for Department of Human Services for Waiver Programs, Alternative Care, Elderly Waiver, Community Alternatives for Disabled Individuals Community Alternatives for Chronically Ill with, Rauchwarter Foster Care – 12/1/06 – 9/30/07.
      Chore Service Contract with Beth and Randal Schroeder, effective October 1, 2006.

Review of Financial Reports - Kristine Holst
      November Month End Financial Reports

Personnel
      Director Report - Karen Main
      Director of Nursing Report - Sue Morgan
      Healthy Communities Report - Susan Brace-Adkins
      Environmental Health Report - Jason Petersen

Old Business

New Business
      Personnel Committee Report
      Budget Committee Report

Committee Reports
      PHS Advisory Committee
      South Country Health Alliance
      State CHS Advisory Committee (SCHSAC)
      S.E. Emergency Medical Services Board

Other
      Review & Approval of Disbursements
      November 17th, 2006 – December 8th, 2006 totaling $79,514.48

Adjournment

 

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