AITKIN COUNTY HEALTH & HUMAN SERVICES
BOARD MEETING
AGENDA
July 24, 2012
9:00 A.M. I.
Call to Order
II. Pledge of Allegiance
III. Approval of Agenda
IV. Review June 26, 2012 Health & Human Service Board Minutes
V. Review Bills
VI. General/Miscellaneous Information
A. Flooding Update – Sheriff Scott Turner – (20 minutes)
B. Just In Time Video Training
VII. Contracts
A. Facilities Use Agreement between Aitkin County Health & Human Services and
State of
Minnesota/Minnesota State Colleges and Universities (Pine Technical College) for
the period
July 1, 2012 through June 30, 2013 for the purpose of Early Childhood
classes/training for
Child Care Resource & Referral (CCR&R).
B. WIC Agreements for the period September 1, 2012 through August 31, 2013 for
provision of
space to administer the Aitkin County WIC Program between ACHHS and:
1. Hill City Independent School District #2
2. McGregor Independent School District #4
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) – Commissioner Westerlund /
Tom Burke /
Cynthia Bennett June 22nd Meeting Update/See attached meeting minutes
X. Committee Reports from Commissioners
A. H&HS Advisory Committee - Commissioners Westerlund and/or Marcotte
Meeting updates from Committee Members: Vernon Awes & Roberta Elvecrog
No Minutes as the June 6th meeting was canceled & no meeting held in July.
B. AEOA / NEMOJT Committee Updates – Commissioner Napstad
C. CJI (Children’s Justice Initiative) – Commissioner Westerlund
XI. Adjournment: Next Meeting – August 28, 2012