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
October 22, 2019
9:05 A.M. START
9:06 I. Review/Approval of Health & Human Services Board Agenda
9:07 II. Review/Approval of September 24, 2019 Health & Human Service Board Minutes
9:08 III. Review/Approval of Bills
9:09 IV. Cynthia Bennett, Health & Human Services Director
A. Directors Update
9:19 V. Approve Out-of-State Travel
A. Nick Anderson travel to Police, Treatment, and Community Collaborative(PTACC) Conference in Ponte Verde Beach, Florida Nov. 10-13, 2019.
9:21 VI. Review/Approve Contracts/Agreements
A. POS between Aitkin County and Nystrom’s and Associates January 1,2019 through December 31, 2019.
9:25 VII. Carli Goble, Accounting Supervisor
9:40 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 October 2, 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
9:50 END
Next Meeting – November 26, 2019
-------------------------------------------------------------------------------------------------------------------HHS Full Board Packet (PDF 17.5 MB)
Post Meeting Items: Signed Minutes Synopsis Resolutions Board Correspondence/Handouts