Goodhue County, Minnesota
 Goodhue County
 Health & Human Services (GCHHS) 
 AGENDA

“Due to concerns surrounding the spread of COVID-19, it has been determined that in-person meetings or meetings conducted under Minn. Stat. 13D.02a are not practical or prudent.   Therefore, meetings that are governed by the Open Meeting Law will temporarily be conducted by telephone or other electronic means pursuant to Minn. Stat. 13D.021.”

Goodhue County Health and Human Services Board will conduct a board meeting pursuant to this section on  Tuesday, April 19, 2022 at 10:30 a.m. via GoToMeeting platform.   The board and staff will attend the meeting via  GoToMeeting by video or phone.  The public is welcome to monitor the meeting by logging into https://global.gotomeeting.com/join/847534373 or calling 1-866-899-4679   beginning at 10:20 a.m. or any time during the meeting. Access Code: 847-534-373 
 
 
New to GoToMeeting:  Get the app now and be ready when your meeting starts https://global.gotomeeting.com/install/847534373
 

1.

CALL TO ORDER

2.

REVIEW AND APPROVE BOARD MEETING AGENDA:

3.

REVIEW AND APPROVE PREVIOUS MEETING MINUTES:

4.

Introduce New, Promoted, and Transferred HHS Employees

5.

REVIEW AND APPROVE THE FOLLOWING ITEMS ON THE CONSENT AGENDA:

a.

Child Care Licensure Approvals

b.

HHS Director Annual Performance Evaluation

c.

SCHA Amendment to 2020 Delegation Agreement

Documents:
  1. SCHA Amendment.pdf
d.

HHS 2022 Building Lease Agreement

6.

ACTION ITEMS:

a.

Accounts Payable

b.

Child Care Provider Appreciation Day Proclamation

Nina Arneson

d.

HHS Electronic Document Management System (EDMS)

Mike Zorn

7.

FYI-MONTHLY REPORTS:

a.

Child Protection Report

b.

HHS Staffing Report

c.

GCHHS Perfect DHS Fiscal Performance

d.

COVID-19 Update

8.

ANNOUNCEMENTS/COMMENTS:

9.

ADJOURN

a.

Next Meeting will be May 17, 2022 at 10:30 AM - In Person- GC Board Room


 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 Promote, Strengthen, and Protect the Health of Individuals, Families, and Communities