AITKIN COUNTY HEALTH & HUMAN SERVICES
BOARD MEETING
AGENDA
August 27, 2013
9:05 A.M. I. Attendance
II. Approval of Health & Human Services Board Agenda
III. Review July 23, 2013 Health & Human Service Board Minutes
IV. Review Bills
V. FYI
A. Minnesota Reportable Diseases – Cynthia Bennett
VI. Contracts/Service Agreements
A. Administrative Agreements for Purchase of Supplies and Equipment between
Aitkin County
Health & Human Services and:
1. Activstyle Medical Supply, Minneapolis
2. Brainerd Medical Supply, Brainerd
3. Essentia Health Medical Equipment and Supplies, Duluth
4. Globe Drug & Medical Equipment, Grand Rapids
5. Home Medical Products and Services, Hurley, WI
6. Minnesota Mobilitiy Systems, Deerwood
B. WIC Agreements between ACH&HS and:
1. Hill City Independent School District #2
2. McGregor Independent School District # 4
C. Home and Community-Based Waiver Services Contracts between ACHHS and:
1. Aide Home Care LLC, Aitkin/Ironton
2. Nuline Solutions dba Assured Care, Prior Lake
3. Arrowhead Economic Opportunity Agency, Virginia
4. Oak Haven Adult Foster Care, Aitkin
VII. Administrative Reports:
A. Financial & Transportation Reports
VIII. Joint Powers Board Reports:
A. Tri-County Community Health Services Board (CHS) – Commissioner Westerlund /
Tom Burke /
Cynthia Bennett Minutes of the August 8th meeting.
IX. Committee Reports from Commissioners
A. H&HS Advisory Committee – Commissioners Westerlund and/or Marcotte Meeting
updates from
Committee Members: Bob Lewis & Roberta Elvecrog
Draft minutes of the August 7, 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 – September 24, 2013