AITKIN COUNTY HEALTH & HUMAN SERVICES
BOARD MEETING
AGENDA
April 23, 2013
9:05 A.M. I. Attendance
II. Approval of Health & Human Services Board Agenda
III. Review March 26, 2013 Health & Human Service Board Minutes
IV. Review Bills
V. General/Miscellaneous Information
A. Honeywell International Inc. – Building Systems Agreement – Tom Burke
B. Replacement of Social Service Supervisor position to be vacated with the
Retirement of Susan Cebelinski on June 1, 2013 - Tom Burke
C. MN Choices – Tom Burke
VI. Contracts/Service Agreements
A. Service Agreement between the County of Aitkin, through its Health &
Human Services Department and Woodview Support Services/Oakridge Homes for the
period April 1, 2013 to December 31, 2014.
VII. Administrative Reports:
A. Financial & Transportation Reports
– Kathy Ryan, Fiscal Supervisor
VIII. Committee Reports from Commissioners
A. H&HS Advisory Committee – Commissioners Westerlund and/or Marcotte
Meeting updates from Committee Members: Vernon Awes & Dave Leaf
Minutes of the April 3, 2013 meeting.
B. AEOA / NEMOJT Committee Updates – Commissioner Napstad
C. CJI (Children’s Justice Initiative) – Commissioner Westerlund
IX. Break at 9:___ a.m. for _____ minutes Next Meeting – May 28, 2013