August 23, 2016


9:05 A.M.      I. Attendance

                      II. Approval of Health & Human Services Board Agenda

                     III. Review July 26, 2016 Health & Human Service Board Minutes

                     IV. Review Bills

                     V. General/Miscellaneous Information
                          A. Bulletin 16-76-01 - County Portion of Cost of Care at State Operated Services Regional
                              Treatment Centers - Tom Burke

                          B. RUCA (Rural Urban Community Area) vs. Per Diem - Kathy Ryan

                     VI. Contracts/Agreements
                          A. Mutual Aid Agreement for (Public) Health and Human Services and the Use of Resources
                               including Personnel and Equipment between Aitkin, Itasca, and Koochiching Counties -
                               Erin Melz, PH Supervisor

                    VII. Administrative Reports:
                          A. Financial Reports - Kathleen Ryan

                   VIII. Committee Reports from Commissioners
                          A. H&HS Advisory Committee – Commissioners Westerlund and/or Marcotte Committee
                               Members attending today: Bob Marcum & Holly Bray.
                               Draft Copy of the August 3rd 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 Niemi

                    IX. Break at 9:___ a.m. for _____ minutes Next Meeting – September 27, 2016


HHS Full Board Packet   (PDF 21.9MB)         


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