AITKIN COUNTY HEALTH & HUMAN SERVICES
BOARD MEETING
AGENDA
August 26, 2014
9:05 A.M.
I. Attendance
II. Approval of Health & Human Services Board Agenda
III. Review July 22, 2014 Health & Human Service Board Minutes
IV. Review Bills
V. General/Miscellaneous Information
A. NACO Appointment – Tom Burke
B. MNChoices Update – Erin Melz
VI. Contracts
A. WIC Agreements for the period September 1, 2014, to August 31, 2015
between Aitkin County Health & Human Services and:
1. Hill City Independent School District #2
2. McGregor Independent School District #4
B. Purchase of Service Agreement between ACH&HS and Compass Counseling
Partners, Nisswa, for the period August 1, 2014 to December 31, 2014.
VII. Administrative Reports:
A. Financial & Transportation Reports – Kathy Ryan
VIII. Committee Reports from Commissioners
A. H&HS Advisory Committee – Commissioners Westerlund and/or Marcotte
Meeting updates from Committee Members: Mickey Gault & Katie Nelson
Draft minutes of the August 6, 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
IX. Break at 9:___ a.m. for _____ minutes Next Meeting – September 23, 2014