Des Moines Valley Health and Human Services

Board Meeting Agenda Revision #2

July 9, 2015 9:00AM
Conference Room LEC Windom, MN
The mission of Des Moines Valley Health and Human Services is to promote, protect and preserve the health and
well-being of individuals, families and communities throughout Cottonwood and Jackson Counties.
I.

Call to Order / Establish Quorum

II.

Public Hearings (if applicable)

III.

Approval of Agenda

________________________________________________________________________________________________
IV.

Consent Agenda: All items listed under the Consent Agenda are considered to be routine by the DVHHS Board and will be
enacted by one motion and an affirmative vote of a majority of the members present. There will be no separate discussion
of these items unless a Board Member so requests, in which event the item(s) will be removed from the Consent
Agenda and considered separately by the Board under Other below.
a.

Approve June Auditor Warrants

b.

Approve DVHHS Board Minutes June 11, 2015

c.

RBA Evaluation Status to Permanent Status for Linda Smith

d.

RBA Evaluation Status to Permanent Status for Lindsay Chapman

_______________________________________________________________________________________________
V.
VI.

Staff / Programming Report

Executive Director Agency Report
a.

VII.

VIII.

Directors Report

Human Services
a.

RBA Additional Staffing in Response to New Child Protection Requirements and Funding

b.

Chemical Dependency Assessment Agreement

c.

Directors Report

Public Health
a.

RBA - Request for new position Home Health Aid Coordinator

b.

RBA Approval of Position Description Home Health Aide Coordinator

c.

RBA Request to advertise/Hire - Home Health Aides

d.

RBA Request to increase staff time Home Health Care Program

IX.

X.

e.

RBA - Agreement with Nobles County Community Services - SHIP Health Educator

f.

RBA Agreement with Nobles County Community Services Community Wellness

g.

Directors Report

Fiscal
a.

Approve Audit Contract

b.

Fiscal Reports

c.

Directors Report

Operations Shared Services

a.

XI.

Directors Report

Human Resources
No Report

XII.

Adjourn