April 24, 2018


9:05 A.M.

                       I.  Approval of Health & Human Services Board Agenda


                      II. Review February 27, 2018 Health & Human Service Board Minutes


                     III. BillsReview


                    IV. Cynthia Bennett, Health & Human Services Director
                         A. New Board Format
                         B. Legislative Updates  


                    V. Contract/Agreements
                        A. Purchase of Service Agreement to provide Semi-Independent Living

                            Services (SILS) for Jan 1, 2018 through Dec 31, 2018, between Woodview

                            Support Services/Oakridge Homes, Inc. and ACH&HS.
                        B. Purchase of Service Agreement to provide Guardianship/Conservator

                             services for Jan 1, 2018 through Dec 31, 2018 between Lutheran Social

                             Services of Minnesota and ACH&HS.


                   VI. Jessi Schultz, Child Social Services Supervisor
                        A. Foster Care Grievance Policy


                  VII. Carli Goble, Accounting Supervisor
                        A. Financial Reports


                  VIII. Kim Larson, Adult Social Services Supervisor
                       A. Region V Mental Health Grant Opportunity


                   IX. Committee Reports from Commissioners
                       A. Joint Powers Board Reports
                             1. Tri-County Community Health Services Board (CHS) – Commissioner Westerlund / Erin Melz
                       B. H&HS Advisory Committee – Commissioners Wedel and/or Pratt

                            1. Committee Members attending today: Kristine Layne and Joell Miranda.
                            2. Draft Copy of the April 4, 2018 meeting minutes included in packet.

                       C. AEOA Committee Update – Commissioner Westerlund
                       D.NEMOJT Committee Update – Commissioner Niemi
                       E. CJI (Children’s Justice Initiative) – Commissioner Westerlund

                       F.  Lakes & Pines Update – Commissioner Niemi


                      Next Meeting – May 22, 2018



HHS Full Board Packet (PDF x.x MB)   


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