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WRIGHT COUNTY
HEALTH & HUMAN SERVICES
BOARD AGENDA
           
January 14, 2019

Board of Commissioners:
Christine Husom - District 1
Darek Vetsch – District 2
Mark Daleiden - District 3
Michael Potter - District 4
Charlie Borrell - District 5



I.
1:30P.M.

PLEDGE OF ALLEGIANCE

II.

2019 HHS BOARD REORGANIZATION

III.

MINUTES - DISPENSE WITH READING. APPROVE AS WRITTEN/REVISED

A.

2018-12-10 HHS Board Minutes

IV.

REVIEW & APPROVAL OF AGENDA

V.

CONSENT AGENDA

A.

2019 CHILD WELFARE/JUVENILE JUSTICE SCREENING GRANT -$88,597

B.

PUBLIC HEALTH ALL STAFF RETREAT, JANUARY 28, 2019, NEY PARK, MONTICELLO

VI.

NEW STAFF INTRODUCTION

A.     Amy Anderson, Office Technician I, Office Support Unit (Fiscal, Technology & Support Division) Effective January 2, 2019.
VII.

HHS EMPLOYEE OF THE MONTH - FEBRUARY 2019

VIII.

REGULAR AGENDA

A.

SOCIAL SERVICES/PUBLIC HEALTH/FINANCIAL SERVICES

1.

RESOLUTIONS

A.     Resolution HHS 19-01: Donations (November and December 2018)B
B.     Resolution HHS 19-02: 2019 HHS Budget
2.

UCARE GRANT SUPPORTING WITHDRAWAL MANAGEMENT COST (DIANE ERKENS, 5 MINUTES)

Documents:
  1. Ucare Grant .pdf
3.

PRESENTATION: 2018 COMMUNITY HEALTH SURVEY HIGHLIGHTS (WRIGHT COUNTY PUBLIC HEALTH, ALLINA HEALTH-BUFFALO HOSPITAL, WRIGHT COUNTY COMMUNITY ACTION, 20 MINUTES)

Presenters:
1.     Joel Torkelson - Wright County Public Health Planner
2.     Janna Netterfield - Buffalo-Allina Community Health Programs Coordinator
3.     Mona Volden - Buffalo-Allina Community Engagement and Wellness Manager
4.     Amy Kortisses - WCCA Program Planning Specialist
5.     Candice Zimmerman - WCCA Human Resources and Development Manager   
4.

PRESENTATION: OPIOID PREVENTION PILOT PROGRAM (REBECCA GRAHAM, SUE DEMARS, JACOB ANSON, 30 MINUTES)

B.

ADMINISTRATION

1.

DIRECTOR'S COMMENTS