AITKIN COUNTY HEALTH & HUMAN SERVICES
BOARD MEETING
AGENDA
December 20, 2016
9:05 A.M. I. Attendance
II. Approval of Health & Human Services Board Agenda
III. Review November 22, 2016 Health & Human Service Board Minutes
IV. Review Bills
V. General/Miscellaneous Information
A. Approve appointment of new applicants to the Health & Human Services
Advisory Committee as follows (2017 Composition of Membership attached):
1. Kevin Insley, Aitkin - Comm. Dist. #1
2. Shirley Scharrer, Aitkin - Comm. Dist. #2
3. Penny Olson, McGregor - Comm. Dist. #4
4. Lynette Maas, McGregor - Comm. Dist. #4
5. Jon Moen, Social Worker - AFSCME RepresentativeB. Approve re-appointment of current members to the Health & Human Services Advisory Committee as follows:
1. Marlene Abear, Aitkin - Comm. Dist. #1
2. Amanda Voller, Aitkin - Comm. Dist. #2
3. Roberta Elvecrog, Aitkin - Comm. Dist. #3
4. Robert Marcum, McGregor - Comm. Dist. #3
5. Beverly Mensing, McGrath - Comm. Dist. #3
6. Holly Bray, Palisade - Comm. Dist. #5
VI. Contracts/Agreements
A. Letter of Agreement/Medical Management of Vaccine Reactions/Annual Provider Enrollment Agreement
between Dr. Mark Heggem at Riverwood HealthCare Center and ACHHS for the period January 1, 2017
through December 31, 2017.B. Ambulance Service Contracts for the period January 1, 2017 through December 31, 2017 between Aitkin
County Health& Human Services and:
1. McGregor Area Ambulance Service, McGregor
2. Meds-1 Ambulance Service, Grand Rapids
3. Mille Lacs Health System, Onamia
4. North Memorial Medical Transportation, BrainerdC. Purchase of Service Agreements between Aitkin County Health & Human Services and:
1. Compass Counseling Partners, Nisswa, for the period January 1, 2017 through December 31, 2017
2. Tetreault Psychological Services for the period January 1, 2017 through December 31, 2017
3. CORE Professional Services, Brainerd, for the period January 1, 2017 through December 31, 2017
4. Nystrom & Associates, Baxter, for the period January 1, 2017 through December 31, 2017
5. Northern Psychiatric Associates, Baxter, for the period January 1, 2017 through December 31, 2017
6. New Pathways, Inc., Cambridge, for the period January 1, 2017 through December 31, 2017
7. Northeast Minnesota Office of Job Training (NEMOJT) for the period January 1, 2017 to December
31, 2017.
8. Arrowhead Economic Opportunity Agency (AEOA) for the period January 1, 2017 to December 31, 2017
9. Dr. George Petrangelo, M.S.; Ed.D., dba Family Assessment Services for the period January 1, 2017 to
December 31, 2017.D. Detoxification Agreements for the period January 1, 2017 through December 31, 2017 between Aitkin County
Health & Human Services and:
1. Northland Counseling Center, Inc. , Grand Rapids
2. Central Minnesota Mental Health Center, St. Cloud
VII. Resolutions to Change Signers on:
A. Revolving Fund at Security State Bank
B. Social Welfare Fund at Bremer Bank
VIII. Administrative Reports:
A. Financial Reports - Kathleen Ryan
IX. Joint Powers Board Reports:
A. Tri-County Community Health Services Board (CHS) Commissioner Westerlund / Erin Melz
X. Committee Reports from Commissioners
A. H&HS Advisory Committee – Commissioners Westerlund and/or Marcotte Committee Members attending
today: Carole Holten & Roberta Elvecrog. Draft Copy of the December 7th meeting minutes included in packet.
B. AEOA Committee Update – Commissioner Westerlund
C. NEMOJT Committee Update – Commissioner Napstad
D. CJI (Children’s Justice Initiative) – Commissioner Westerlund
E. Lakes & Pines Update – Commissioner Niemi
XI. Break at 9:___ a.m. for _____ minutes Next Meeting – January 24, 2017
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HHS Full Board Packet (High Res) (PDF 119.3MB) HHS Full Board Packet (Low Res) (PDF 11.5MB)]