April 28, 2015

9:05 A.M.             I. Attendance

                            II. Approval of Health & Human Services Board Agenda

                            III. Review March 24, 2015 Health & Human Service Board Minutes

                            IV. Review Bills

                            V. General/Miscellaneous Information
                                A. SRT Funeral Services Proposed Rate Changes–Tom Burke/Jerry Thompson
                                B. Fee Schedule – Kathy Ryan
                                C. May – Mental Health Awareness Month – Ann Rivas
                                D. SNAP Performance Measures/Timelines - Eileen Foss
                                E. Governor’s Task Force – Tom Burke
                                F. Approve appointment of new applicant to the Health & Human Services
                                    Advisory Committee as follows:
                                    1.     Holly Bray – Palisade – Comm. Dist. #5
                                    2.     Julie Ann Larkin – Hill City – Comm. Dist. #5

                            VI. Administrative Reports:
                                A. Financial & Transportation Reports

                            VII. FYI
                                A. Staff Commendation for Perfect Performance from DHS Commissioner
                                    Lucinda Jesson

                            VIII. Joint Powers Board Reports:
                                A. Tri-County Community Health Services Board (CHS) –
                                    Commissioner Westerlund / Erin Melz – April 9, 2015 Meeting Minutes

                            IX. Committee Reports from Commissioners
                                A. H&HS Advisory Committee – Commissioners Westerlund and/or Marcotte
                                    Meeting updates from Committee Members: Darlene Hlidek & Marlene Abear

                                    - Draft minutes of the April 1, 2015 meeting.
                                B. AEOA Committee Update – Commissioner Niemi
                                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 – May 26, 2015

HHS Full Board Packet   PDF 5.5MB

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