AITKIN COUNTY HEALTH & HUMAN SERVICES
BOARD MEETING
AGENDA
October 28, 2014
9:03 A.M.
I. Attendance
II. Approval of Health & Human Services Board Agenda
III. Review September 23, 2014 Health & Human Service Board Minutes
IV. Review Bills
V. General/Miscellaneous Information
A. Northland Foundation Aging Initiative Update – Tom Burke
B. County Representation on the CHS Board - Membership Terms Expiring–
(Laurie Westerlund & Ihleen Williams) – Appointment Motion
VI. FYI
A. Ebola Update – Erin Melz
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 – Oct. 9th, 2014 Meeting Minutes.
IX. Contracts
A. Addendum to the Cooperative Agreement Under Title IV-D with ACH&HS,
Aitkin County Attorney, Aitkin County Sheriff and the State of Minnesota
to be extended for the period January 1, 2015 through December 31, 2016.
X. Committee Reports from Commissioners
A. H&HS Advisory Committee – Commissioners Westerlund and/or Marcotte
Meeting updates from Committee Members: Jessica Seibert, Jim Carlson & Bob Lewis
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Draft minutes of the October 1, 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
XI. Break at 9:___ a.m. for _____ minutes Next Meeting – November 25, 2014