AITKIN COUNTY HEALTH & HUMAN SERVICES
BOARD MEETING
AGENDA
December 17, 2013
I. Attendance
II.
Approval of Health & Human
Services Board Agenda
III.
Review November 26, 2013
Health & Human Service Board Minutes
IV.
Review Bills -
Motion to approve Bills presented this date.
Motion to authorize approval of 12/31/13 Bills by Patrick Wussow
V. General/Miscellaneous
Information
A.
Approve appointment of Health & Human Services Advisory Committee Members as
follows:
1. Darlene Hlidek – Morrison
Twp. – Comm. Dist. #4
2. Gayle Janzen – Spencer Twp.
– Comm. Dist.. #1
3. Kristine Layne – Spencer Twp. – Comm. Dist. #1
4. Joy Janzen – Nordland Twp. –
Comm. Dist. #2
B. Approve
re-appointment of Health & Human Services Advisory Committee Members as follows:
1. Jim Carlson – McGregor –
Comm. Dist. #4
2. Bob Lewis – McGregor – Comm.
Dist. #4
VI. Contracts - These are all
renewals of established contracts expiring 12/31/13.
A.
Letter of Agreement for the
purpose of Public Health Medical Consultant between ACHHS and Mark Heggem, MD,
for the period January 1, 2014 to December 31, 2014.
B. Ambulance
Service Contracts for the period January 1, 2014 to December 31, 2014, between
Aitkin County Board of Commissioners and:
1. McGregor Area Ambulance
Service, McGregor
2. Meds-1 Ambulance Services
Inc., Grand Rapids
3. Mille Lacs Health System
Ambulance, Onamia
4. North Memorial Medical
Transportation
C. Purchase
of Service Agreements for the period January 1, 2014 to December 31, 2014
between ACH&HS and:
1. New Pathways, Inc.,
Brainerd Site, (Services to homeless families)
2. Northern Psychiatric
Associates, Baxter, MN (Diagnostic Assessments)
3. Northland Counseling
Center, Grand Rapids, MN (Detox Services)
4. George Tetreault, Baxter, MN (Diagnostic/Parenting Assessments)
5. AEOA, Virginia, MN (MFIP Employment & Training Services)
6. NEMOJT, Virginia, MN (MFIP Employment & Training Services)
7. 2014 Family Planning Contract with Riverwood HealthCare Center
D.
Detoxification Services Contract between ACH&HS and Central MN Mental Health
Center for the period January 1, 2014 through December 31, 2014.
VII. Break at 9:___ a.m. for _____ minutes Next Meeting – January 28, 2014