Des Moines Valley Health and Human Services

Board Meeting Agenda

September 8, 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 August 2016 Auditor Warrants
b. Approve DVHHS Board Work Session Minutes August 3, 2016
c. Approve DVHHS Board Minutes August 11, 2016

_______________________________________________________________________________________________
VI.

Other

VII.

Human Resources - Janice Fransen

a. RBA Non Renewal of JCC School Nurse Contract - Workforce Reduction

VIII.

Staff / Programming Report

a. Emergency Preparedness Angela Naumann

IX.

Executive Director
a. Overtime Report
b. Directors Report

X.

Human Services
a. Directors Report

XI.

Public Health
a. RBA Nutrition Educator/WIC Position Vacancy
b. 2015 Local Public Health Measures
c. Directors Report

XII.

Fiscal
a. RBA Vacation and Sick Leave Liability Cottonwood and Jackson Counties
b. RBA 2016 Appropriation Increase Payment Schedule Cottonwood and Jackson Counties
c. Fiscal Reports
d. Directors Report

XIII.

Operations Shared Services / Human Resources

a. RBA (Informational) 2017 Health Insurance Rates
b. RBA 2017 Ancillary Benefits
c. Directors Report

XIV.

Adjourn