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WRIGHT COUNTY
HEALTH & HUMAN SERVICES
BOARD AGENDA
          
April
8, 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.

2019-03-11 HHS BOARD MINUTES

III.

REVIEW & APPROVAL OF AGENDA

IV.

CONSENT AGENDA

A.

APPROVE 2ND HALF OF 2019 & JANUARY 2020 HHS BOARD MEETING

Meeting dates: every 2nd & 4th Monday of the month, 1:30 - 2:30 pm

July 8 August 12 September 9 October 14 November 12 (Tue) December 9
July 22 August 26 September 23 October 28 November 25 December 23
January 13, 2020


V.

NEW STAFF INTRODUCTION

A.     Dianna Zubrod, Accounting Clerk, Fiscal effective March 18, 2019
B.     Samantha Shelstad, Social Worker, Intake & Assessment effective March 18, 2019
C.     Marcus Yang, Accounting Technician, Fiscal effective April 1, 2019
VI.

HHS EMPLOYEE OF THE MONTH - MAY 2019

VII.

REGULAR AGENDA

A.

SOCIAL SERVICES/PUBLIC HEALTH/FINANCIAL SERVICES

1.

APPROVE RESOLUTION HHS 19-05 MARCH DONATION

2.

RETIREMENT: JAN PAUMEN, COLLECTION OFFICER EFFECTIVE APRIL 11, 2019 (JAMI GOODRUM SCHWARTZ, KATE DAHL, 5 MINUTES)

3.

APPROVE OUT-OF STATE TRAVEL: THE TURN DRUG COURT, JULY 13 - 17, 2019 ( RICHELLE KRAMER, 2 MINUTES)

4.

PROCLAMATION: NATIONAL PUBLIC HEALTH WEEK APRIL 1-7, 2019 (SARAH GROSSHUESCH, 5 MINUTES)

5.

REQUEST TO APPLY: MN DHS WHOLE FAMILY SYSTEMS GRANT APPLICATION (JAMI GOODRUM SCHWARTZ, 5 MINUTES)

6.

REVIEW 2019-03-27 HHS ADVISORY COMMITTEE MINUTES (JAMI GOODRUM SCHWARTZ, 2 MINUTES)

7.

REQUEST TO CANCEL APRIL 22, 2019 HHS BOARD MEETING (JAMI GOODRUM SCHWARTZ, 2 MINUTES)

B.

ADMINISTRATION

1.

DIRECTOR'S COMMENTS