9:05 A.M. START
9:06 I. Review/Approval of Health & Human Services Board Agenda
9:07 II. Review/Approval of November 24, 2020 Health & Human Service Board Minutes
9:08 III. Review/Approval of Bills
9:10 IV. Erin Melz, Public Health Director
A. COVID-19 Update
9:25 V. Review/Approve Contracts/Agreements/Appointments
A. Approve re-appointment of current member to the Aitkin, Itasca, Koochiching Community Health Board
B. Approve re-appointment of current and new members to the Health & Human Services Advisory Committee as follows:
1. Current Members
a) Terri Mathis – Commissioner District 5
b) Cindy Chuhanic – Commissioner District 2
c) Penny Olson – Commissioner District 4
d) Kevin Insley – Commissioner District 1
e) Joel Hoppe – Commissioner District 3
2. New Members
a) Joni Olson – Commissioner District 5
C. Approve Grants/Contracts/Agreements from January 1, 2021 through December 31, 2021
1. Lutheran Social Services – Guardian/Conservatorship
2. Hill City Assembly of God Church – WIC Use Agreement
3. McGregor Schools – WIC Use Agreement
9:35 VI. 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 Westerlund
C. AEOA Committee Update – Commissioner Westerlund
D. CARE board – Commissioner Westerlund
E. NEMOJT Committee Update – Commissioner Niemi
F. CJI (Children’s Justice Initiative) – Commissioner Westerlund
G. Lakes & Pines Update – Commissioner Niemi
9:55 End Next Meeting – January 26, 2021
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