February 24, 2015

9:05 A.M.     I. Attendance

                    II. Approval of Health & Human Services Board Agenda

                    III. Review January 27, 2015 Health & Human Service Board Minutes

                    IV. Review Bills

                    V. General/Miscellaneous Information
                        A. Various Housing Options – Eileen Foss
                        B. Lakes & Pines Collaborative/Wrap – Kathy Ryan, Sue Tange, Ann Rivas
                        C. Window Film – Eileen Foss
                        D. Retirement Resignation – Eileen Foss, Income Maintenance Supervisor
                        E. CY2015 Adult Mental Health Grant – CSP – Acceptance - Ann Rivas

                    VI. Administrative Reports:
                        A. Financial & Transportation Reports

                    VII. Joint Powers Board Reports:
                        A. Tri-County Community Health Services Board (CHS) –
                            Commissioner Westerlund / Erin Melz –Feb. 12, 2015 Meeting Minutes

                    VIII. Committee Reports from Commissioners
                        A. H&HS Advisory Committee – Commissioners Westerlund and/or Marcotte
                            Meeting updates from Committee Members: Jessica Seibert & Jim Carlson
                            Draft minutes of the February 4, 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

                    IX. Break at 9:___ a.m. for _____ minutes Next Meeting – March 24, 2015

HHS Full Board Packet   (PDF 25.6 MB) 

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