AITKIN COUNTY HEALTH & HUMAN SERVICES
BOARD MEETING AGENDA
January 24, 2012
9:00 A.M. I. Call to
Order
II. Pledge of Allegiance
III. Approval of Agenda
IV. Review December 20, 2011 Health & Human
Service Board Minutes
V. Review Bills
VI. General/Miscellaneous Information
A.
VII. Contracts
A. Detoxification Services Contract between Central Minnesota Mental Health
Center,
St. Cloud, and ACHHS, for the period January 1, 2012, through December 31, 2012.
B. Purchase of Service Agreement between ACHHS and Northern Psychiatric
Associates,
Baxter, for the period January 1, 2012, to December 31, 2012.
C. Purchase of Service Agreement between ACHHS and George Tetreault, MA, LP,
Baxter, for the period January 1, 2012, to December 31, 2012.
D. Purchase of Service Agreement between ACHHS and New Pathways
Program facility in Brainerd, for the period January 1, 2012, to December 31,
2012.
VIII. Administrative Reports:
A. Caseload Update & Graph – Eileen Foss, Income Maintenance Supervisor
B. Financial & Transportation Reports – Kathy Ryan, Fiscal Supervisor
IX. Committee Reports from Commissioners
A. H&HS Advisory Committee - Commissioners Westerlund and/or Marcotte
Meeting updates from Committee Members: Bob Lewis, Jim Carlson, Roberta
Elvecrog - See attached minutes from the January 4, 2012 meeting.
B. Tri-County Community Health Services Board – Commissioner Westerlund
C. AEOA / NEMOJT Committee Updates – Commissioner Napstad
D. CJI (Children’s Justice Initiative) – Commissioner Westerlund
X. Adjournment: Next Meeting – February 28, 2012