Des Moines Valley Health and Human Services

Board Meeting Agenda

November 12, 2015 9:00AM
Conference Room Cottonwood County Law
Enforcement Center 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 October Auditor Warrants

b.

Approve DVHHS Board Minutes October 15, 2015

c.

RBA Western Community Action 2016 Transportation Contract

d.

RBA Approval of Evaluation Status to Permanent Status for Sonya Becker and Christine Macek

_______________________________________________________________________________________________
V.

VI.

VII.

VIII.

Staff / Programming Report - 11:00 a.m.

a.

DVHHS Eligibility Unit Updates

b.

Recognition of Rosalyn Carsten for her Years of Service as she Retires DVHHS

c.

Recognition of Diane Ludvigson, Financial Worker of the Year and County Financial Worker and Case Aide DayWednesday, October 28, 2015

Executive Director
a.

RBA Approval for Insights Discovery Train the Trainers

b.

Directors Report

Human Services
a.

Eligibility Unit Staffing Needs

b.

Directors Report

Public Health
a.

Community Wellness Grant and WIC Grant Year End Reports

b.

Public Health Quarterly Reports

c.

Directors Report

IX.

X.

Fiscal
a.

RBA Approve Credit Card for Kelsey Andrews, Public Health Supervisor

b.

Fiscal Reports

c.

Directors Report

Operations Shared Services

a.

XI.

Human Resources
a.

XII.

Directors Report

Adjourn

Directors Report