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WRIGHT COUNTY
HEALTH & HUMAN SERVICES
BOARD AGENDA

July 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.

2018-06-10 HHS BOARD MEETING MINUTES

III.

REVIEW & APPROVAL OF AGENDA

IV.

CONSENT AGENDA

A.

HHS ADVISORY COMMITTEE MEMBERS RE-APPOINTMENT: JULY-DECEMBER 2019

(Attached List in Commissioners' Packet)
B.

UNIT RETREATS

         1.    Public Health (SHIP) Planning Retreat, August 5, 2019, Bertram Park, Monticello
         2.    Intake & Assessment Unit Retreat and Training, August 9, 2019, Bertram Park, Monticello
         3.    Manager Retreat, August 20, 2019, Bertram Park, Monticello
V.

NEW HIRES

A.     Alexander Johnson, Social Worker, Family Intervention Services (CP1) - July 8, 2019
B.     Krista Erickson, Social Worker, Family Intervention Services (CP1) - July 8, 2019
C.     Julie Heidelberger, Public Health Nurse, Family Health - July 8, 2019
VI.

EMPLOYEE OF THE MONTH - AUGUST

VII.

REGULAR AGENDA

A.

SOCIAL SERVICES/PUBLIC HEALTH/FINANCIAL SERVICES

1.

APPROVE RESOLUTION HHS 19-08: JUNE 2019 DONATIONS

2.

ACCEPT HHS COMMITTEE APPLICATIONS/RESIGNATION

A.     Public Health Task Force
         1.     New Applicant: Joshua Ryder, District 5
B.     HHS Advisory Committee
          1.     Resignation: Heather Elliot-Heath, June 12, 2019, District 2
C.     Mental Health Advisory Council
         1.     New Applicant: Tammi Dahlman, District 5
         2.     Resignation: Kathy Kraus, June 12, 2019, District 4
          
     
3.

WRIGHT COUNTY RESOLUTION FOR PMAP PROCUREMENT TO DHS (SARAH GROSSHUESCH, KIM JOHNSON, 5 MINUTES)

4.

SNAP TIMELINESS AND CASES PROCESSED (KIM JOHNSON, 5 MINUTES)

5.

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

B.

ADMINISTRATION

1.

DIRECTOR'S COMMENTS