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WRIGHT COUNTY
HEALTH & HUMAN SERVICES
BOARD AGENDA

August 12, 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.

2019-07-08 HHS BOARD MINUTES

III.

REVIEW & APPROVAL OF AGENDA

IV.

CONSENT AGENDA

A.

2019-09-13 FIS COMBINED UNIT RETREAT, LAKESIDE ACADEMY

V.

NEW HIRES

A.     Chelsey Queen Jahnke, Public Health Nurse, Family Health - July 15, 2019
B.     Ana Radloff, Social Worker III/MHP, Licensing & Resource - July 22, 2019
C.     Carly DeVries, Social Worker, Family Intervention Services (CP1) - July 22, 2019
D.     Miranda Cote, Social Worker, Family Intervention Services (CP1) - July 22, 2019
E.     Kristine Sandford, Financial Worker, Adult Family Financial Services LTC - July 22, 2019
F.     Stephanie-Bridgette Wiley, Supervisor, Adult Family Financial Services OT - July 29, 2019
G.     Kellie Niesen, Accounting Clerk, Fiscal - July 31, 2019
VI.

EMPLOYEE OF THE MONTH - SEPTEMBER

VII.

REGULAR AGENDA

A.

SOCIAL SERVICES/PUBLIC HEALTH/FINANCIAL SERVICES

1.

ACCEPT ADVISORY COMMITTEE APPLICATON/RESIGNATION

A.     Public Health Task Force Resignation
         1.     Larry Marquardt - District 5
B.     Mental Health Advisory Council Application
         1.     Ashley McKeown - District 3
     
2.

APPROVE PUBLIC HEALTH TASK FORCE BYLAWS AMENDMENT (SARAH GROSSHUESCH, 2 MINUTES)

3.

DHS PREPAID MEDICAL ASSISTANCE PROGRAM (PMAP) SELECTIONS IN WRIGHT COUNTY (SARAH GROSSHUESCH, 10 MINUTES)

4.
5.

KINSHIP NAVIGATOR SERVICES GRANT (CHRISTINE TREICHLER, THERESA NOVACEK, 5 MINUTES)

6.

REVIEW 2019-07-24 HHS ADVISORY COMMITTEE MINUTES (SARAH GROSSHUESCH, 2 MINUTES)

7.

REQUEST TO CANCEL AUGUST 26, 2019 HHS BOARD MEETING (SARAH GROSSHUESCH, 2 MINUTES)

B.

ADMINISTRATION

2.

DIRECTOR'S COMMENTS