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WRIGHT COUNTY
HEALTH & HUMAN SERVICES
BOARD AGENDA

May 14, 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.

2018-04-09 HHS BOARD MINUTES (DRAFT)

III.

REVIEW & APPROVAL OF AGENDA

IV.

CONSENT AGENDA

A.

CENTRAL MINNESOTA IMMUNIZATION CONNECTION (CMIC) PROFESSIONAL SERVICES AGREEMENT

V.

NEW STAFF INTRODUCTION

A.     Stacy Fouquette, Accounting Clerk in the Fiscal Unit, effective April 17, 2018.
B.     Craig VanHorrick, Accounting Clerk in the Fiscal Unit, effective April 17, 2018.
C.     Mary Doering, Accounting Clerk in the Fiscal Unit, effective April 23, 2018.
D.     Rachel Klemz, Financial Worker in the Health Care Unit, effective April 30, 2018.
E.     Samantha Scofield, Accounting Technician in the Fiscal Unit, effective April 30, 2018.
F.     Sharon Krug, Case Aide in the Family Investigation Unit (CP1), effective May 3, 2018.
G.     Dena Hegg, Office Support Specialist I in the Office Support Unit, effective May 14, 2018.
VI.

REGULAR AGENDA

A.

SOCIAL SERVICES/PUBLIC HEALTH/FINANCIAL SERVICES

1.

OUT-OF-STATE TRAVEL: SARAH GROSSHUESCH, HEALTH EQUITY LEADERS FELLOWSHIP (SARAH GROSSHUESCH, 5 MINUTES)

2.

UPDATE: CONTRACTED CASE MANAGEMENT AND WAIVER REVENUE (MICHELLE MILLER, CHRISTINE PARTLOW, DIANE ERKENS, 10 MINUTES)

3.

RAPID RESPONSE PLAN FOR THREATS OF SCHOOL VIOLENCE (MICHELLE MILLER, RICHELLE KRAMER, 5 MINUTES)

4.

UPDATE: FOSTER CARE RECRUITMENT (JILL MARZEAN, 10 MINUTES)

5.

HEALTH EQUITY DATA ANALYSIS (HEDA) REPORT (JOEL TORKELSON, ELEANOR VANASSE, 15 MINUTES)

6.

REQUESTS ON THE FOLLOWING HHS BOARD MEETINGS: CANCEL MAY 28, 2018 ; CHANGE JUNE 11, 2018 FROM 1:30 TO 3:00 P.M. (JAMI GOODRUM SCHWARTZ, 2 MINUTES)

B.

ADMINISTRATION

1.

2018 FIRST QUARTER FINANCIAL REPORT (CHRISTINE PARTLOW, 10 MINUTES)

2.

HHS EMPLOYEE OF THE MONTH (JUNE)

3.

DIRECTOR'S COMMENTS

4.

2017 HHS ANNUAL REPORT (JAMI GOODRUM SCHWARTZ, 5 MINUTES)