AITKIN COUNTY HEALTH & HUMAN SERVICES
BOARD MEETING
AGENDA
February 25, 2014
9:05 A.M. I. Attendance
II. Approval of Health & Human Services Board Agenda
III. Review January 28,
2014 Health & Human Service Board Minutes
IV. Review Bills
V. General/Miscellaneous Information
A.
VI. FYI:
A. Northeast Healthcare
Preparedness Coalition (NHPC) Participation Agreement
B. Vulnerable Adult Maltreatment
Reports Letter/E-Mail
C. Local Recertification Process/Application – Nystroms
VII. Contracts:
A. HCBS Waiver/AC Service Purchase Agreements between Aitkin County Health &
Human Services and:
1. Activstyle Medical Supply,
Minneapolis – 1/1/14 – 12/31/16
2. APA Medical Equipment Co.,
Minneapolis – 1/1/14 – 12/31/16
3. Aitkin Medical Supply, Aitkin
– 1/1/14 – 12/31/17
4. Brainerd Medical Supply,
Brainerd – 1/1/14 – 12/31/17
5. Essentia Health Medical
Equipment, Duluth – 1/1/14 – 12/31/16
6. Globe Drug & Medical
Equipment, Grand Rapids – 1/1/14 - 12/31/16
7. Home Medical Products &
Services, Hurley, WI – 1/1/14 – 12/31/16
8. Lake Superior Medical
Equipment, Duluth – 1/1/14 – 12/31/16
9. United Seating & Mobility
(dba Numotion), Grand Rapids – 1/1/14-12/31/17
10. PAL Medical System, Grand
Rapids – 1/1/14 – 12/31/17
11. Lifeline System (Phillips
Lifeline), Framingham, MA– 1/1/14–12/31/15
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 & Katie Nelson
Draft minutes of the February 5, 2014 meeting.
B. AEOA Committee Updates- Commissioner Niemi
C. NEMOJT Committee Updates – Commissioner Napstad
D. CJI (Children’s Justice Initiative) – Commissioner Westerlund
X. Break at 9:___ a.m. for _____ minutes Next Meeting – March 25, 2014