AITKIN COUNTY HEALTH & HUMAN SERVICES
BOARD MEETING AGENDA
January 24, 2017

 

9:05 A.M.        I.  Attendance

                      II.  Approval of Health & Human Services Board Agenda

                     III.  Review December 20, 2016 Health & Human Service Board Minutes

                    IV.  Review Bills

                     V. General/Miscellaneous Information
                            A. Recommendation for the HHS Director position
                            B. Annual Statistical Information for Health & Human Services
                    VI. Contracts/Agreements
                            A. Purchase of Service Agreements between Aitkin County Health & Human Services and:
                                   1. Phil Tange, LICSW for the period February 1, 2017 through December 31, 2017, to
                                       purchase mental health services from multi-disciplinary service contractor.

                    VII. Resolutions
                            A. Resolution for Imprest Cash Health & Human Services Office

                   VIII. Administrative Reports:
                            A. Financial Reports - Kathleen Ryan

                     IX. Committee Reports from Commissioners
                            A. H&HS Advisory Committee – Commissioners Westerlund and/or Pratt Committee Members
                                attending today: Shirley Scharrer & Roberta Elvecrog
                                Draft Copy of the January 4th 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

                      X. Break at 9:___ a.m. for _____ minutes Next Meeting – February 28, 2017

 

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HHS Full Board Packet (High Res) (PDF 108MB)        HHS Full Board Packet (Low Res) (PDF 13.4MB)

 

HHS Signed Board Minutes for December 20, 2016

 

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