AITKIN COUNTY HEALTH & HUMAN SERVICES
BOARD MEETING
AGENDA
October 22, 2013
9:05 A.M. I. Attendance
II. Approval of Health & Human Services Board Agenda
III. Review September 24, 2013 Health & Human Service Board Minutes
IV. Review Bills
V. General/Miscellaneous Information
A. MFIP Plan for Board Approval – Eileen Foss
B. MFIP/Fraud Discussion – Eileen Foss, Workforce Staff & Fraud Investigator
C. PH Nuisance – Eleanor Olson Property – Tom Burke
(Photos will be available at the meeting for review.)
VI. Contracts
A. WIC Agreement – Malmo between Aitkin County Health & Human Services
and Bethesda Lutheran
Church to provide space to Administer the WIC
Program for the period January 1, 2014 to December 31, 2014.
B. Administration Agreements for Purchase of Supplies and Equipment between
ACH&HS and:
1. Mayo Clinic Health System, Rochester, for the period September 24,
2013 to June 30, 2015.
2. United Seating and Mobility dba Numotion, Fridley, for the period
August 30, 2013 to June 30, 2015.
C. Purchase of Service Agreement between ACH&HS and CORE Professional
Services, P.A., Brainerd,
for the period January 1, 2014 to December 31,
2014.
D. An Agreement Creating the Aitkin, Itasca and Koochiching County
Community Health Board and
Establishing Participation Under the Local
Public Health Act .
E. Amendment to FY 13 MNCRE Contract to process MinnesotaCare
applications through December 31, 2013.
VII. Administrative Reports:
A. Financial & Transportation
Reports.
VIII. Joint Powers Board Reports:
A. Tri-County Community Health Services Board (CHS) –
Commissioner Westerlund / Tom Burke –
Oct. 10th, 2013 Meeting Minutes.
IX. Committee Reports from Commissioners
A. H&HS Advisory Committee – Commissioners Westerlund and/or Marcotte -
Meeting updates from
Committee Members:
Jim Carlson & Roberta Elvecrog
Draft minutes of the September 4, 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 – November 26, 2013