BOARD OF HEALTH MEETING
Tuesday, November 21st, 2006
1:00 p.m. - County Board Room, Red Wing

AGENDA

Call to Order – Ted Seifert, Chair

Disclosure of Interest

Approval of Agenda, November 21st, 2006

Approval of Minutes, September 19th, 2006

Review and Approval of the following items on consent agenda:

See attached list

Review of Financial Reports ~ Kristine Holst
       October 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
       KIDS Program
       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
       September 15, 2006 – November 3rd, 2006 totaling 104,477.97

Adjournment

Consent Agenda 

1. Contract with Red Wing Housing and Redevelopment Authority for home care services, effective November 29, 2006.
2. Vendor Agreement with Assisted Living Store, effective October 1, 2006 through September 30, 2007.
3. 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 The Bridges of Zumbrota, effective October 1, 2006 through September 30, 2007.
4. 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 Cannon Falls Medical Center, Mayo Health, effective October 1, 2006 through September 30, 2007.
5. 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 Corner Medical LLC, effective October 1, 2006 through September 30, 2007.
6. 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 Ebenezer Adult Day Program, effective October 1, 2006 through September 30, 2007.
7. 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 Fairview Red Wing Regional Home Health, effective October 1, 2006 through September 30, 2007.
8. 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 Fairview Seminary Home, effective October 1, 2006 through September 30, 2007.
9. 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 Hiawatha Homecare October 1, 2006 through September 30, 2007.
10. 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 Marlene Kline, effective October 1, 2006 through September 30, 2007.
11. 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 Lake City Medical Center, effective October 1, 2006 through September 30, 2007.
12. 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 Lifeline Systems, Inc, effective October 1, 2006 through September 30, 2007.
13. 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 LOVRSESCO, LLC, effective October 1, 2006 through September 30, 2007.
14. 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 Ma’s Board and Room, effective October 1, 2006 through September 30, 2007.
15. 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 Opportunity Services, effective October 1, 2006 through September 30, 2007.
16. 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 ProAct, Inc, effective October 1, 2006 through September 30, 2007.
17. 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 St. Brigid’s at Hi Park, effective October 1, 2006 through September 30, 2007.
18. 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 Mayo Clinic Rochester, St. Mary’s Lifeline, effective October 1, 2006 through September 30, 2007.
19. 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 SEMCAC, effective October 1, 2006 through September 30, 2007.
20. 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 Three Rivers Community Action, Inc., effective October 1, 2006 through September 30, 2007.
21. 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 Young at Heart, effective October 1, 2006 through September 30, 2007.
22. 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  Zumbrota Health Services, effective October 1, 2006 through September 30, 2007.
23. Letter of Agreement for Alternative Care/Waivered Services with Angie Walker, effective October 1, 2006
24. Letter of Agreement for Alternative Care/Waivered Services with Pine Island Area Home Services, effective October 1, 2006
25. Letter of Agreement for Alternative Care/Waivered Services with Faith In Action, Central Goodhue County, effective October 1, 2006
26. Letter of Agreement for Alternative Care/Waivered Services with Faith in Action, effective October 1, 2006
27. Letter of Agreement for Alternative Care/Waivered Services with Fay Crouse, effective October 1, 2006