October 25, 2016


9:05 A.M.    I.   Attendance


                  II.   Approval of Health & Human Services Board Agenda


                 III.   Review September 27, 2016 Health & Human Service Board Minutes


                IV.   Review Bills


                 V.   General/Miscellaneous Information
                         A. NACo (National Association of Counties) Appointments of Tom Burke
                             1. Confirmed nomination as member of the Health Steering Committee
                             2. Member appointment of the Healthy Counties Initiative Advisory Board


                 VI.   Contracts/Agreements
                         A. CY17/18 Adult Mental Health Grant Plan - Kathy Ryan


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


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


                 IX.   Committee Reports from Commissioners
                         A. H&HS Advisory Committee – Commissioners Westerlund and/or Marcotte Committee Members

                             attending today Carole Holton & Marlene Abear Draft Copy of the October 5th 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


                 X.    Break at 9:___ a.m. for _____ minutes Next Meeting –November 22, 2016


HHS Full Board Packet   (PDF 7.5MB)         


Return to 2016 Board Meetings Page