January 24, 2017


9:05 A.M.        I.  Attendance

                      II.  Approval of Health & Human Services Board Agenda

                     III.  Review December 20, 2016 Health & Human Service Board Minutes

                    IV.  Review Bills

                     V. General/Miscellaneous Information
                            A. Recommendation for the HHS Director position
                            B. Annual Statistical Information for Health & Human Services
                    VI. Contracts/Agreements
                            A. Purchase of Service Agreements between Aitkin County Health & Human Services and:
                                   1. Phil Tange, LICSW for the period February 1, 2017 through December 31, 2017, to
                                       purchase mental health services from multi-disciplinary service contractor.

                    VII. Resolutions
                            A. Resolution for Imprest Cash Health & Human Services Office

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

                     IX. Committee Reports from Commissioners
                            A. H&HS Advisory Committee – Commissioners Westerlund and/or Pratt Committee Members
                                attending today: Shirley Scharrer & Roberta Elvecrog
                                Draft Copy of the January 4th 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 – February 28, 2017



HHS Full Board Packet (High Res) (PDF 108MB)        HHS Full Board Packet (Low Res) (PDF 13.4MB)


HHS Signed Board Minutes for December 20, 2016


Return to 2017 Board Meetings Page