June 23, 2015

9:05 A.M.             I.   Attendance

                            II.   Approval of Health & Human Services Board Agenda

                           III.   Review May 26, 2015 Health & Human Service Board Minutes

                           IV.   Review Bills

                            V.   General/Miscellaneous Information
                                      A. Support Within Reach - Amanda Ysen / Melissa Canfield
                                      B. Child Protection Legislative Updates – Tom Burke
                                          1. Hire One FTE Social Worker

                           VI.   Contracts / Resolutions
                                      A. Warming / Cooling Center Site Agreement – LLCC
                                      B. Resolution – Ann Rivas

                           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
                                          June 11, 2015 Meeting Minutes

                           IX.   Committee Reports from Commissioners
                                      A. H&HS Advisory Committee – Commissioners Westerlund and/or Marcotte
                                          Meeting updates from Committee Members: Holly Bray & Roberta Elvecrog
                                          Draft minutes of the June 3, 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 – July 28, 2015

HHS Full Board Packet   PDF 2.4MB

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