January 23, 2018


9:05 A.M.

                       I.  Approval of Health & Human Services Board Agenda


                      II. Review December 19, 2017 Health & Human Service Board Minutes


                     III. Review Bills


                    IV. Cynthia Bennett, Health & Human Services Director
                         A. Out of State Travel Approval
                             a. Cynthia to attend the John Maxwell Train the Trainer Conference in Orlando, FL.
                             b. Liz Short to attend the National WIC Association Conference in Chicago, IL.

                    V. Contract/Agreements
                        A. Approve reappointment of current and new members to the Health & Human Services Advisory Committee as follows:
                            1. Current Members –
                                a. Kristine Layne, Aitkin                      - Comm. Dist. #1
                                b. Joy Janzen, Aitkin                           - Comm. Dist. #2
                                c. Carole Holten, McGregor                - Comm. Dist. #4


                           2. New Member
                               a. Kari Paulsen, Aitkin                         - Comm. Dist. #2


                      B. Approve Annual Contracts/Agreements for ACH&HS from January 1, 2018 through December 31, 2018.

                          1. Lakes and Pines CAC, Inc. WRAP Agreement
                          2. Presbyterian Family Foundation Guardianship and Conservatorship Agreement
                          3. Phil Tange, Lic SW Service Agreement
                          4. DHS MFIP Biennial Service Agreement
                          5. AEOA MFIP Agreement
                          6. Mille Lacs Health System Ambulance Agreement
                          7. McGregor Area Ambulance Service Agreement
                          8. North Memorial Medical Transportation Agreement
                          9. Compass Counseling Partners Service Agreement


                   VI. Jessi Goble, Financial Assistance Supervisor
                        A. MA Audit Plan
                        B. EGA Policy
                        C. MFIP Crisis Policy


                  VII. Carli Goble, Accounting Supervisor
                        A. Financial Reports


                   VIII. Committee Reports from Commissioners
                       A. H&HS Advisory Committee – Commissioners Wedel and/or Pratt
                           1. Committee Members attending today: Roberta Elvecrog and Bob Marcum.
                           2. Draft Copy of the January 3, 2018 meeting minutes included in packet.

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


                      Next Meeting – February 27, 2018



HHS Full Board Packet (PDF17.0 MB)   


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