September 27, 2016


9:05 A.M.        I. Attendance

                        II. Approval of Health & Human Services Board Agenda

                       III. Review August 23, 2016 Health & Human Service Board Minutes

                      IV. Review Bills

                       V. General/Miscellaneous Information
                              A. NEMT (Non-Emergency Medical Transportation) - Jessi Goble
                              B. 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
                              C. Anoka Regional Treatment Center - Kathy Ryan & Pat Wussow

                       VI. Contracts/Agreements
                              A. Secure Transport Services Agreement between General Security Services
                                   Corporation (GSSC) and ACHHS effective September 1, 2016 and ongoing
                                   as needed
                              B. WIC Agreement between Hill City Assembly of God Church& ACHHS to
                                   provide space to administer the WIC Program from October 1, 2016 to
                                   September 30, 2017


                      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: Katie Nelson & Amanda Voller
                                   Draft Copy of the September 7th 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 – October 25, 2016


HHS Full Board Packet   (PDF 20.6MB)         


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