AITKIN COUNTY HEALTH & HUMAN SERVICES
BOARD MEETING
AGENDA
June 25, 2013
9:05 A.M. I. Attendance
II. Approval of Health & Human Services Board Agenda
III. Review May 28, 2013 Health & Human Service Board Minutes
IV. Review Bills
V. General/Miscellaneous Information
A. MN Choices – Tom Burke
B. E-Docs Update – Eileen Foss, Income Maintenance Supervisor
C. Methadone Transportation in Aitkin County – Tom Burke
D.
Security State Bank Resolution – Tom Burke
E.
2014 Request for
Proposals to Provide Health Care Services
VI. FYI
A.
MACSSA 2013 Legislative Session: Summary of Laws
VII. Contracts/Service Agreements
A.
Administration Agreement for Purchase of Supplies and Equipment between
Aitkin County Health & Human Services and Brainerd Eyecare Center for the
period
March 28, 2013 through June 30, 2014.
VIII. Administrative Reports:
A.
Financial & Transportation Reports
IX. Committee Reports from Commissioners
A
H&HS Advisory Committee – Commissioners Westerlund and/or Marcotte
Meeting updates from Committee Members: Jim Carlson & Michele Plagman
Draft minutes of the June 5, 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 – July 23, 2013