AITKIN COUNTY HEALTH & HUMAN SERVICES

204 FIRST STREET NW
AITKIN, MINNESOTA 56431-1291
PHONE 1-800-328-3744 or 1-218-927-7200
FAX # 1-218-927-7210


BOARD MEETING AGENDA
December 17, 2019

 

9:05 A.M.    START

 

 

   9:06          I. Review/Approval of Health & Human Services Board Agenda


   9:07         II. Review/Approval of November 26, 2019 Health & Human Service Board Minutes


   9:08        III. Review/Approval of Bills

 

   9:10       IV. Cynthia Bennett, Health & Human Services Director
                      A. Directors Update               

 

   9:25        V. Review/Approve Contracts/Agreements
                      A. Detoxification Services Agreement between Central Minnesota Mental Health Center (CMMHC)
                           and Aitkin County January 1, 2020 through December 31, 2020.

                      B. Family Resource Coach Services Agreement between Lakes & Pines CAC, Inc. and Aitkin County January
                           1, 2020 through December 31, 2020.


   9:26       VI. Review/Approve Contracts/Agreements
                      A. Approve re-appointment of current and new members to the Health & Human Services Advisory
                          Committee as follows:
                           1. Current Members –
                                a. Kari Paulsen, Aitkin - Comm. Dist. #2
                                b. Steven Teff, Jacobson - Comm. Dist. #5
                           2. New Members –
                                 a. Luke Christensen, Aitkin - Comm. Dist. #1

 

   9:29      VII. Erin Melz, Public Health Supervisor, Kim Larson, Adult Social Services Supervisor
                       A. CBS
                          

   9:44     VIII. Committee Reports from Commissioners

                       A. Joint Powers Board Report
                           1. Tri-County Community Health Services Board (CHS) – Commissioner Westerlund / Erin Melz
                      B. H&HS Advisory Committee Workgroup – Commissioners Wedel and/or Westerlund
                           1. Committee members attending today: Carole Holten/Cindy Chuhanic
                           2. Draft Copy of the December 4, 2019 meeting minutes included.
                      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 – January 28, 2020
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HHS Full Board Packet (PDF x.x MB)   

 

Post Meeting Items:    Signed Minutes     Synopsis      Resolutions       Board Correspondence/Handouts

 

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