AITKIN COUNTY HEALTH & HUMAN SERVICES
BOARD MEETING
AGENDA
June 24, 2014
9:05 A.M. I. Attendance
II. Approval of Health & Human Services Board Agenda
III. Review May 27, 2014 Health & Human Service Board Minutes
IV. Review Bills
V. Contracts:
A. Administrative Agreement for Purchase of Supplies and Equipment between
ACH&HS and Minnesota Mobility Systems, Inc., Aitkin for the period June 1,
2014 to June 30, 2016.
B. Purchase of Service Agreement between ACH&HS and Nystrom & Associates,
Baxter, for the period January 1, 2014 to December 31, 2014.
C. Facilities Use Agreement – Off-Campus Facilities Only between Pine Technical
College and ACHHS for the period July 1, 2014 to June 30, 2015.
VI. Administrative Reports:
A. Financial & Transportation Reports – Kathy Ryan
VII. Committee Reports from Commissioners
A. H&HS Advisory Committee – Commissioners Westerlund and/or Marcotte
Meeting updates from Committee Members: Dave Leaf & Gayle Janzen
Draft minutes of the June 4, 2014 meeting.
B. AEOA Committee Updates- Commissioner Niemi
C. NEMOJT Committee Updates – Commissioner Napstad
D. CJI (Children’s Justice Initiative) – Commissioner Westerlund
E. Lakes & Pines Update – Commissioner Niemi
VIII. Break at 9:___ a.m. for _____ minutes Next Meeting – July 22, 2014