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 OfficeVIII. Administrative Reports:
A. Financial Reports - Kathleen RyanIX. 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 NiemiX. 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