AITKIN COUNTY HEALTH & HUMAN SERVICES
BOARD MEETING AGENDA
December 18, 2018

 

9:05 A.M.    START

 

 

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

   9:07         II. Review/Approval of November 27, 2018 Health & Human Service Board Minutes

   9:08        III. Review/Approval of Bills

 

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

 

  9:15        V. Review/Approve Contracts/Agreements
                      A. Purchase of Service Agreement between Compass Counseling Partners

                          and ACH&HS for January 1, 2019  through December 31, 2019.
                      B. Purchase of Service Agreement between Woodview Support

                          Services/Oakridge Homes. Inc. and ACH&HS for January 1, 2019 and December 31, 2019.
                      C. Purchase of Service Agreement between Northern Psychiatric Associates

                          and ACH&HS for January 1, 2019 through December 31, 2019.
                      D. Ambulance Service Contract between Mille Lacs Health Systems

                          Ambulance and Aitkin County for January  1, 2019 through December 31, 2019.
                      E. Ambulance Service Contract between North Memorial Medical

                         Transportation Services and Aitkin County for January 1, 2019 through

                         December 31, 2019.
                      F. Purchase of Service Agreement between Northland Counseling Center,

                         Inc. and Aitkin County for January 1, 2019 through December 31, 2019.
                     G. Purchase of Service Agreement between George Tetreault and ACH&HS

                         for January 1, 2019 through December 31, 2019.

                     H. Purchase of Service Agreement between Northeast MN Office of Job

                         Training and ACH&HS for January 1, 2019 through December 31, 2019.
                      I. Family Planning Contract between Riverwood HealthCare Center and

                        ACH&HS for January 1, 2019 through December 31, 2019.
                     J. Revised AMHI CSP Grant Contract for January 1, 2019 through

                         December 31, 2020 between MN DHS, Behavioral Health Division and

                        Aitkin County.

                    K. Respite Care Grant for January 1, 2019 through December 31, 2019

                        between MN DHS, Behavioral Health Division and Aitkin County.

 

9:25         VI. Ruth Sundermeyer, Child Support Supervisor
                     A. Child Support Report

 

9:35         VII. 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 – Commissioners Wedel and/or Pratt
                         1. Committee Members attending today: Bob Marcum and/or Kristine Layne
                         2. Draft Copy of the December 5, 2018 meeting minutes included in the 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

 

9:50 END                                                 Next Meeting – January 22, 2019

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HHS Full Board Packet (PDF 6.0 MB)   

 

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