AITKIN COUNTY HEALTH & HUMAN SERVICES
BOARD MEETING
AGENDA
May 22, 2012
9:00 A.M.
COUNTY-WIDE EMPLOYEE RECOGNITION
9:15 A.M. I. Call to Order
II. Pledge of Allegiance
III. Approval of Agenda
IV. Review April 24, 2012 Health & Human Service Board Minutes
V. Review Bills
VI. General/Miscellaneous Information
9:20 A.M. A.
Support Within Reach – Kari Horbacz, Aitkin Victim Services
Coordinator & Amanda
Ysen, Executive Director
B. ARMHS Certification Letter for Family Support Services
& May - Mental Health
Month – Susan Cebelinski
C. TXT4LIFE Update – Tom Burke
VII. Contracts
A. Administration Agreements for Purchase of Supplies & Equipment for the
period July 1, 2012
to June 30, 2015 between Aitkin County Health &
Human Services and:
1. Aitkin Medical Supply, Aitkin, MN
2. Lake Superior Medical Equipment, Inc., Duluth, MN
3. Lifeline System Company dba Phillips Lifeline, Framingham, MA
4. PAL Medical System, Grand Rapids, MN
5. Wheelchairs Plus, Grand Rapids, MN
B. Purchase of Service Agreements for the period July 1, 2012 to June 30, 2015,
between Aitkin
County Health & Human Services and:
1. Connections FSE Services, Prior Lake, MN
2. Consumer Directions, St. Cloud, MN
3. Mains’l Services, Inc., Brooklyn Park, MN
C. Home and Community-Based Waiver Services Contract for the period July
1, 2012 through
June 30, 2015, between Aitkin County Health & Human
Services and:
1. Access Healthcare, Inc., Grand Rapids, MN
2. Access North, Center for Independent Living of NEMN, Hibbing, MN
3. Aicota Health Care Center, Aitkin, MN
4. ANGELS, McGregor, MN
5. Golden Horizons Assisted Living, Aitkin, MN
6. Grattan Private Duty Nursing, Inc., Brainerd, MN
7. Lutheran Social Services Senior Companion Program, St. Paul, MN
8. Oakridge Homes, Inc., Brainerd, MN
9. Rocky Ridge Adult Foster Care Home, Aitkin, MN
10. Jared & Crystal Stein Adult Foster Care Home, Isle, MN
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 – No Report
Next Meeting Scheduled for June 22nd.
X. Committee Reports from Commissioners
A. H&HS Advisory Committee - Commissioners Westerlund and/or Marcotte
Meeting updates from Committee Members: Kathy Barker, Dave Leaf & Roberta
Elvecrog -
No regular May meeting as committee members served the Community Meal
in
McGregor on May 16th.
B. AEOA / NEMOJT Committee Updates – Commissioner Napstad
C. CJI (Children’s Justice Initiative) – Commissioner Westerlund
XI. Adjournment: Next Meeting – June 26, 2012
**The Statistical Reports for the first quarter of 2012
for Income Maintenance, Social
Services
and Public Health are included in this
packet.