AITKIN COUNTY HEALTH & HUMAN SERVICES
BOARD MEETING
AGENDA
November 25, 2014
9:03 A.M. I. Attendance
II. Approval of Health & Human Services Board Agenda
III. Review October 28, 2014 Health & Human Service Board Minutes
IV. Review Bills
V. General/Miscellaneous Information
A. Re-Procurement – Tom Burke
VI. Administrative Reports:
A. Financial & Transportation Reports – Kathy Ryan
VII. Contracts
A. Ambulance Service Contracts for the period January 1, 2015 to December
31, 2015:
1. McGregor Ambulance, McGregor
2. Meds-I Ambulance, Grand Rapids
3. Mille Lacs Health System Ambulance, Onamia
4. North Memorial Medical Transportation Services, Robbinsdale
B. Letter of Agreement between ACHHS and Dr. Mark Heggem, MD, for the
purpose of
serving as the Public Health Medical Consultant beginning
January 1, 2015 through
December 31, 2015.
C. 2015 Family Planning Contract between ACHHS and Riverwood HealthCare
Center
for the period January 1, 2015 through December 31, 2015.
D. Purchase of Service Agreements for the period January 1, 2015 to December
31, 2015,
between ACHHS and:
1. Compass Counseling Partners, Nisswa
2. New Pathways, Inc., Brainerd
3. Northern Psychiatric Associates, Baxter
4. Northland Counseling Center for Detoxification Services, Grand
Rapids
5. George Tetreault, MA, LP, Baxter (Mental Health Provider)
6. CORE Professional Services, Brainerd
7. Central MN Mental Health Center, St. Cloud
*8. Nystrom & Associates, Baxter
E. WIC Agreement – Malmo between ACHHS and Bethesda Lutheran Church
for the period January 1, 2015 to December 31, 2015.
VIII. Committee Reports from Commissioners
A. H&HS Advisory Committee – Commissioners Westerlund and/or Marcotte
Meeting
updates from Committee Members Cheryl Meld & Bob Marcum.
Draft minutes of the
November 5, 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 – December 23, 2014