AITKIN COUNTY HEALTH & HUMAN SERVICES
BOARD MEETING
AGENDA
December 22, 2015
9:05 A.M. I. Attendance
II. Approval of Health & Human Services Board Agenda
III. Review November 24, 2015 Health & Human Service Board Minutes
IV. Review Bills
V. General/Miscellaneous Information
A. Approve appointment of new applicants to the Health & Human Services
Advisory Committee as follows:
1. Carol Holton - McGregor – Comm. Dist. #4
B. Approve re-appointment of Health & Human Services Advisory Committee
Members as follows:
1. Joy Janzen - Aitkin - Comm. Dist. #2
2. Kristine Layne – Aitkin - Comm. Dist. #1
VI. Contracts/Agreements
A. Ambulance Service Contracts for the period January 1, 2016 thru December 31, 2016:
1. Meds-1 Ambulance Service, Grand Rapids
2. Mille Lacs Health System, Onamia
3. McGregor Area Ambulance Service, McGregor
4. North Memorial Medical Transportation, Brainerd
B. Purchase of Service Agreements for the period January 1, 2016 to December 31, 2016
between ACHHS and:
1. New Pathways, Inc, Brainerd
2. Compass Counseling Partners, Nisswa
3. Northern Psychiatric Associates, Baxter
4. George Tetreault, MA, LP, Baxter
5. CORE Professional Services, Brainerd
6. Arrowhead Economic Opportunity Agency (AEOA) Virginia
7. Northeast Minnesota Office of Job Training (NEMOJT) Virginia
8. Nystrom & Associates, Baxter
C. Agreement between ACHHS and Northland Counseling Center, Inc., for
Detoxification Services for the period January 1, 2016 through December 31, 2016.
D. WIC Agreements - Malmo between ACHHS and the Bethesda Lutheran Church
of Malmo for the period January 1, 2016 to December 31, 2016.
E. HealthPartners Participating Provider Agreement effective January 1, 2016.
F. 2016 Family Planning Contract between ACHHS and Riverwood HealthCare
Center, Aitkin, for the period January 1, 2016 through December 31, 2016.
G. IV-D Child Support Cooperative Arrangement with Aitkin County Offices of
Human Services, County Sheriff and County Attorney for the period January 1, 2016
to December 31, 2017
H. Minnesota State/County Child Support Program Cooperative Agreement CY 2016-2017
covering the Administration of Child Support and Establishment of Paternity and Medcial
Support Liability Programs by and Between the State of Minnesota DHS and Aitkin County.VII. Resolutions
A. Master Subscriber Agreement for Minnesota Court Data Services for Governmental AgenciesVIII. FYI
A. Tentative 2016 Health & Human Services Board Meeting DatesIX. Administrative Reports:
A. Financial & Transportation ReportsX. Joint Powers Board Reports:
A. Tri-County Community Health Services Board (CHS)
Commissioner Westerlund / Erin Melz / Tom Burke
December 10, 2015 Meeting MinutesXI. Committee Reports from Commissioners
A. H&HS Advisory Committee – Commissioners Westerlund and/or Marcotte
Committee Members attending today: Julie Ann Larkin & Roberta Elvecrog December 2nd
meeting minutes.
B. AEOA Committee Update – Commissioner Westerlund
C. NEMOJT Committee Update – Commissioner Napstad
D. CJI (Children’s Justice Initiative) – Commissioner Westerlund
E. Lakes & Pines Update – Commissioner NiemiXII. Break at 9:___ a.m. for _____ minutes Next Meeting – January 26, 2016
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HHS Full Board Packet PDF 21.3MB