AITKIN COUNTY HEALTH & HUMAN SERVICES
BOARD MEETING AGENDA
February 28, 2012
9:00 A.M. I.
Call to Order
II. Pledge of Allegiance
III. Approval of Agenda
IV. Review January 24, 2012 Health & Human Service Board
Minutes
V. Review Bills
VI. General/Miscellaneous Information
A. Emergency General Assistance Plan – FYI – Tom Burke / Eileen Foss
B. Elder Abuse Investigation Training Update – PowerPoint – Susan Cebelinski
C. Regional Redesign Meeting 1/31/12 Update – Tom Burke
VII. Contracts
A. Home and Community-Based Waiver services Contract between ACHHS
and Mystic Meadow Homes, Inc., Aitkin for the period January 1, 2012
through December 31, 2014.
VIII. Administrative Reports:
A. Caseload Update & Graph – Eileen Foss, Income Maintenance Supervisor
1. Food Support ME Exit – E-mail from Bobbe Granmoe, DHS
B. Financial & Transportation Reports – Kathy Ryan, Fiscal Supervisor
IX. Joint Powers Board Reports:
A. Tri-County Community Health Services Board (CHS) – Cynthia Bennett /
Tom Burke / Commissioner Westerlund
X. Committee Reports from Commissioners
A. H&HS Advisory Committee - Commissioners Westerlund and/or Marcotte
Meeting updates from Committee Members: Bob Lewis, Dave Leaf, Roberta Elvecrog -
See attached minutes from the February 1, 2012 meeting.
B. AEOA / NEMOJT Committee Updates – Commissioner Napstad
C. CJI (Children’s Justice Initiative) – Commissioner Westerlund
XI. Adjournment: Next Meeting –
March 27, 2012
The Statistical Reports for the fourth quarter of 2011
for Income Maintenance, Social Services and Public Health are included in this
packet.