AITKIN COUNTY HEALTH & HUMAN SERVICES
BOARD MEETING
AGENDA
June 26, 2012
9:00 A.M. I. Call to Order
II. Pledge of Allegiance
III. Approval of Agenda
IV. Review May 22, 2012
Health & Human Service Board Minutes
V. Review Bills
VI. General/Miscellaneous Information
9:05 A.M.
A. Chappy’s Golden Shores
9:20 A.M.
B. Scott Turner
VII. Contracts
A. Home and Community-Based
Waiver Services Contract for the period July 1, 2012 through June 30, 2015,
between Aitkin County Health & Human Services and Cherish Inc., Hibbing, MN.
(This is a new contract with this company with the same basic format/content as
all our HCBWS contracts.)
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) – June 22nd Meeting Update
X. Committee Reports from Commissioners
A. H&HS Advisory Committee - Commissioners Westerlund and/or Marcotte Meeting
updates from Committee Members: Michele Plagman, Jim Carlson & Roberta Elvecrog
- No Minutes as the June 6th meeting was canceled.
B. AEOA / NEMOJT Committee Updates – Commissioner Napstad
C. CJI (Children’s Justice Initiative) – Commissioner Westerlund
XI. Adjournment: Next Meeting – July 24, 2012