BOARD OF HEALTH MEETING
February 20, 2007
8:15 a.m. - Goodhue County Board Room

AGENDA

I. Call to Order –Dan Rechtzigel, Chair

II. Disclosure of Interest 

III. Approval of Agenda, February 20, 2007

IV. Approval of Minutes, January 16, 2007 

V. Review and Approval of the following items on consent agenda:

a. Purchase of Service Agreement with Goodhue County Social Services for MI Medication Supervision,  Pre-Admission Screening (PAS) and the Adult Rehabilitative Mental Health Services (ARMHS) effective January 1, 2007 through December 31st, 2007

b. Dental Hygienist clinic at the WIC office – Colvill Center lease agreement effective December 15, 2006 through June 30, 2007. 

c. Contract with Kenyon Sunset Home for Home Delivered Meals, effective 10/01/06-09/30/07.

d. Contract with Lutheran Social Services for Customized Living Services, effective 10/01/06-09/30/07

e. Contract with Lutheran Social Services for Independent Living Skills, effective 10/01/06-09/30/07

f. Contract with Sheryl Otto for Adult Foster Care, effective 10/01/06-09/30/07

g. Contract with Riverview Manor, effective 10/01/06-09/30/07

VI. New Business

a. Director Evaluation - Melissa Cushing

VII. Other

a. Review & Approval of Disbursements
January 12, 2007 – February 9th, 2007 totaling $125,525.65

VIII.   Adjournment