AITKIN COUNTY HEALTH & HUMAN SERVICES
BOARD MEETING
AGENDA
May 28, 2013
9:05 A.M. I. Attendance
II. Approval of Health &
Human Services Board Agenda
III. Review April 23, 2013
Health & Human Service Board Minutes
IV. Review Bills
V. General/Miscellaneous Information
A. Educational Tuition Reimbursement
for Jessica Schultz – Tom Burke
B. MN Choices – Tom Burke
C. Building System Agreement – Tom Burke
1. Honeywell International Inc.
2. Johnson Controls
D. Resignation from HHS Advisory
Committee from Vern Awes and Appointment of
Katie Nelson to fill the vacancy for District 4.
VI. FYI
A. Out of Home Placement Prevention –
Sue Tange
B. MN Sure – Eileen Foss
VII. Contracts/Service Agreements
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, 2013 through June 30, 2014.
B. Home & Community Based Waiver Services Contract between the Aitkin
County Board of Commissioners, acting through Health & Human Services and:
1. Aitkin County Developmental
Achievement Center (DAC), McGregor
2. Barnabas Healthcare Services,
Inc., Brainerd
3. Boyer’s Bay Adult Foster Care,
Aitkin
4. Chappy’s Golden Shores, Hill
City
5. Cuyuna Regional Medical Center
dba Home Health Partnership, Crosby
6. Mercy Home Health Agency dba
Mercy Home Care, Moose Lake
7. Northland Village Assisted
Living, McGregor
VIII. Administrative Reports:
A. Financial & Transportation Reports – Kathy Ryan, Fiscal Supervisor
IX. Committee Reports from Commissioners
A. H&HS Advisory Committee –
Commissioners Westerlund and/or Marcotte
Meeting updates from Committee Members: Jessica Seibert & Roberta Elvecrog
Minutes of the May 1, 2013 meeting.
B. AEOA / NEMOJT Committee Updates – Commissioner Napstad
C. CJI (Children’s Justice Initiative) – Commissioner Westerlund
X. Break at 9:___ a.m. for _____ minutes Next Meeting – June 25, 2013