August 25, 2015

9:05 A.M.             I. Attendance

                            II. Approval of Health & Human Services Board Agenda

                            III. Review July 28, 2015 Health & Human Service Board Minutes

                            IV. Review Bills

                            V. General/Miscellaneous Information
                                A. Re-procurement – Verbal Report – Tom Burke
                                B. WRAP (We Rally Around Parents) Program - Lakes & Pines Update – Ann Rivas
                                C. Discharge Planning at the Aitkin County Jail Update – Ann Rivas
                                D. H&HS Strategic Plan – Tom Burke

                            VI. Contracts / Resolutions
                                A. WIC Agreements for the period September 1, 2015 to August 31, 2016 between
                                    Aitkin County Health & Human Services and:
                                     1. McGregor Independent School District # 4
                                     2. Hill City School District #2

                            VII. Administrative Reports:
                                A. Financial & Transportation Reports

                            VIII. Joint Powers Board Reports:
                                A. Tri-County Community Health Services Board (CHS)
                                    Commissioner Westerlund / Erin Melz / Tom Burke
                                    August 13, 2015 Meeting Minutes

                            IX. Committee Reports from Commissioners
                                A. H&HS Advisory Committee – Commissioners Westerlund and/or Marcotte
                                    Committee Members attending today: Bob Marcum & Roberta Elvecrog
                                    Minutes of the August 5, 2015 meeting.
                                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 – September 22, 2015

HHS Full Board Packet   PDF 26.7MB

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