AITKIN COUNTY HEALTH & HUMAN SERVICES
BOARD MEETING AGENDA
April 24, 2012

9:00 A.M.         I. Call to Order

                        II. Pledge of Allegiance

                        III. Approval of Agenda

                        IV. Review March 27, 2012 Health & Human Service Board Minutes

                        V. Review Bills

                        VI. General/Miscellaneous Information
                                A. ARMHS Certification Letter & May/Mental Health Month – Susan Cebelinski

                        VII. Contracts
                                A. Purchase of Service Agreement between CORE Professional Services, P.A.,
                                    Brainerd, and ACHHS for the period January 1, 2012 through December 31, 2012.


                        VIII. Administrative Reports:
                                A. Caseload Update & Graph – Eileen Foss, Income Maintenance Supervisor
                                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 & Roberta Elvecrog
                                    See attached minutes from the April 4, 2012 meeting.

                                B. AEOA / NEMOJT Committee Updates – Commissioner Napstad
                                C. CJI (Children’s Justice Initiative) – Commissioner Westerlund

                        XI. Adjournment:                 Next Meeting – May 22, 2012

HHS Board Meeting Packet - Single PDF File

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