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WRIGHT COUNTY
HEALTH & HUMAN SERVICES
BOARD AGENDA

February 25, 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.

MINUTES - DISPENSE WITH READING. APPROVE AS WRITTEN/REVISED

A.

2018-01-14 HHS BOARD MINUTES

III.

REVIEW & APPROVAL OF AGENDA

IV.

CONSENT AGENDA

A.

NEIGHBORHOOD HEALTH CONNECTION GRANT

V.

NEW STAFF INTRODUCTION

A.     Brittani Haas, Office Technician II in Adult Family Financial Services OT effective February 19, 2019
B.     Imani Paul, Social Worker in Intake & Assessment effective February 19, 2019
C.     Angela Joy, Office Technician I in Office Support effective February 25, 2019
VI.

REGULAR AGENDA

A.

SOCIAL SERVICES/PUBLIC HEALTH/FINANCIAL SERVICES

1.

RESOLUTION 19-03 JANUARY 2019 DONATIONS

2.

COMMITTEE/TASK FORCE RESIGNATION

1.     HHS Advisory Committee
         a.     Cortney Phillips, District 1, effective January 23, 2019
2.     Mental Health Advisory Committee
         a.     Krista Mitchell, District 4, effective January 8, 2019
3.

2018 4TH QUARTER FINANCIAL REPORT (CHRISTINE PARTLOW, 5 MINUTES)

4.

2019 UNMET NEEDS - MENTAL HEALTH ADVISORY COMMITTEE (CARL HARJU, 5 MINUTES)

5.

OUT-OF-STATE TRAVEL

A.     2019 April 22 - 25: Healthy Families America (Casey Henre, 2 Minutes)
B.     2019 May 6-10: Nurse-Family Partnership Unit 2 Education (Mary Lee, 2 minutes)
6.

PRESENTATION: HEALTH & HUMAN SERVICES CUSTOMER SERVICE SURVEY (JAMI GOODRUM SCHWARTZ, 10 MINUTES)

B.

ADMINISTRATION

1.

DIRECTOR'S COMMENTS