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WRIGHT COUNTY
HEALTH & HUMAN SERVICES
BOARD AGENDA

            March 12
, 2018

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.

2018-02-12 HHS BOARD MINUTES

III.

REVIEW & APPROVAL OF AGENDA

IV.

NEW STAFF INTRODUCTION

A.

WHITNEY LEDESMA, OFFICE TECHNICIAN I, OFFICE SUPPORT UNIT (FISCAL, TECHNOLOGY & SUPPORT), EFFECTIVE FEBRUARY 5, 2018

B.

LAURA SCHARBER, SOCIAL WORKER III/MHP, INTAKE & ASSESSMENT UNIT (SOCIAL SERVICES), EFFECTIVE FEBRUARY 20, 2018

C.

ELANNA REED, SOCIAL WORKER, INTAKE & ASSESSMENT UNIT (SOCIAL SERVICES), EFFECTIVE MARCH 5, 2018

D.

MITCHELL PEHRSON, SOCIAL WORKER, FAMILY INTERVENTION SERVICES UNIT (SOCIAL SERVICES), EFFECTIVE MARCH 5, 2018

V.

CONSENT AGENDA

A.

LETTERS OF SUPPORT

1.     Regional Transportation Coordinating Council (RTCC) Phase 1 Planning
2.     Lakeside Academy's Expansion for CD Outpatient Treatment Services and Aftercare Program
VI.

REGULAR AGENDA

A.

SOCIAL SERVICES/PUBLIC HEALTH/FINANCIAL SERVICES

1.

RESOLUTION

1.     HHS 18-05 - February 2018 Donations
2.

RETIREMENT:

1.     Rhonda Hannegrefs retires on March 30, 2018
3.

FISCAL STAFFING UPDATE (CHRISTINE PARTLOW, 10 MINUTES)

1.     New Fiscal Supervisor
2.     Information: Accounting staff turnovers
3.     Request to hire 2-3 short term contracted staff to temporarily replace 4 accounting positions
 
4.

PRESENTATION: SUPER BOWL COORDINATED RESPONSE (JESSICA NELSON, 10 MINUTES)

5.

INFORMATION: CORRECTIONAL PLACEMENTS (MICHELLE MILLER, 5 MINUTES)

6.

REQUEST TO CANCEL 2018-03-26 HHS BOARD MEETING (JAMI GOODRUM SCHWARTZ, 2 MINUTES)

VII.

ADMINISTRATION

A.

HHS EMPLOYEE OF THE MONTH

1.    March & April 2018 Employee of the Month
B.

DIRECTOR'S COMMENTS