AITKIN COUNTY HEALTH & HUMAN SERVICES
BOARD MEETING
AGENDA
January 22, 2013
9:05 A.M. I. Attendance
II. Approval of Health & Human Services Board Agenda
III. Review December 18, 2012 Health & Human Service Board Minutes
IV. Review Bills
V. General/Miscellaneous Information
A. TANF (Temporary Assistance for Needy Families) – Eileen Foss
B. H&HS Advisory Board
1. Appointment of Candidates to the Health & Human Services Advisory
Committee
(See Attachments):
New Member Applications:
Robert Marcum - District 3
Beverly Mensing – District 3
2. Appointment of David Leaf as the Chairperson and Cheryl Meld as
the
Vice-Chair per election by members at the January 9, 2013 meeting.
C. Statewide Health Improvement Program (SHIP) Health Reform - FYI
VI. Contracts:
A. Detoxification Services Contract between ACHHS and Central Minnesota
Mental Health Center for the period January 1, 2013 through December 31, 2013.
VII. Administrative Reports:
A. Caseload Update & Graph – Eileen Foss, Income Maintenance Supervisor
B. Financial & Transportation Reports – Kathy Ryan, Fiscal Supervisor
VIII. Joint Powers Board Reports:
A. Tri-County Community Health Services Board (CHS) –
Commissioner Westerlund /
Tom Burke
/ Cynthia Bennett
Minutes of the December 13, 2012 meeting.
IX. Committee Reports from Commissioners
A. H&HS Advisory Committee - Commissioners Westerlund and/or Marcotte
Meeting updates from Committee Members: Vernon Awes & Jim Carlson Minutes
of the
January 9th meeting.
B. AEOA / NEMOJT Committee Updates – Commissioner Napstad
C. CJI (Children’s Justice Initiative) – Commissioner Westerlund
X. Break at 9:50 a.m. for _____ minutes Next Meeting – February 26, 2013
FYI -
The Statistical Reports for the fourth quarter of 2012
for Income Maintenance, Social Services and Public Health are included in this
packet.
Additional Meeting Items: Signed Minutes Synopsis Resolutions Board Correspondence/Handouts