Des Moines Valley Health and Human Services

Board Meeting Agenda

June 9, 2016 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.

Employee Introductions

______________________________________________________________________________________________
V.

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 May 2016 Auditor Warrants and Additional April 2016 Warrant
b. Approve DVHHS Board Minutes May 12, 2016
c. RBA Approval to Appoint Larissa Rasmussen as Temporary Associate Board Secretary

_______________________________________________________________________________________________
VI.

Other
a. Incident Command Systems (ICS) Training Board Chair

VII.

Staff / Programming Report

a. SW MN Private Industry Council, Inc. (PIC) - Mary Mulder & Eriann Faris

VIII.

Executive Director
a. Overtime Report
b. Legislative Overview
c. Directors Report

IX.

Human Services
a. Optum/Medica MN Preferred Network Contract Update
b. Directors Report

X.

Public Health
a. RBA Approval to Decrease Staff Time for Angela Naumann, Public Health Educator
b. Directors Report

XI.

Fiscal
a. Fiscal Reports
b. Directors Report

XII.

Operations Shared Services / Human Resources

a. Directors Report

XIII.

Adjourn