Des Moines Valley Health and Human Services

Board Meeting Agenda

July 14, 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

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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 June 2016 Auditor Warrants
b. Approve DVHHS Board Minutes June 9, 2016

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VI.

Other

VII.

Staff / Programming Report

a. Adult Services Sue Miller, Leslie Erickson, Bobbi Serreyn, Amy Thier, and Darla Zellmer

VIII.

Executive Director
a. Overtime Report
b. Directors Report

IX.

Human Services
a. RBA Approval of the State of Minnesota Joint Powers Agreement between the State of Minnesota, acting through
its Department of Public Safety, Bureau of Criminal Apprehension (BCA) and DVHHS for the performance of Human
Services Functions
b. Directors Report

X.

Public Health
a. Directors Report

XI.

Fiscal
a. Fiscal Reports
b. Directors Report

XII.

Operations Shared Services / Human Resources

a. Directors Report

XIII.

Adjourn