AITKIN COUNTY HEALTH & HUMAN SERVICES
BOARD MEETING
AGENDA
September 23, 2014
9:05 A.M. I. Attendance
II. Approval of Health & Human Services Board Agenda
III. Review August 26,
2014 Health & Human Service Board Minutes
IV. Review Bills
V. General/Miscellaneous Information
A. MN Choices Delay - Tom Burke
B. Tribal State Agreement (TSA) Update – Tom Burke
VI. Contracts
A. Purchase of Service Agreement for the period January 1, 2015 through
December 31, 2015, between Aitkin County Health & Human Services and:
1. AEOA (Arrowhead Economic
Opportunity Agency, Virginia)
2. NEMOJT (NE Minnesota
Office of Job Training, Virginia)
VII. Administrative Reports:
A. Financial & Transportation Reports – Kathy Ryan
VIII. Joint Powers Board Reports:
A. Tri-County Community
Health Services Board (CHS) –
Commissioner Westerlund / Tom Burke – Aug. 14th, 2014 Meeting Minutes.
IX. Committee Reports from Commissioners
A. H&HS Advisory Committee –
Commissioners Westerlund and/or Marcotte
Meeting updates from Committee Members: Joy Janzen & Bob Lewis
Draft minutes of the September 3, 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
X. Break at 9:___ a.m. for _____ minutes Next Meeting – October 28, 2014