Professional Documents
Culture Documents
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.
d. RBA – Approve Engagement Letter from CliftonLarsonAllen for the 2017 Audit
e. RBA – Approve Engagement Letter from CliftonLarsonAllen to Conduct the Affordable Care Act Reporting on Behalf of
DVHHS
f. RBA – Approve 2018 Agreement with TriMin Systems to Provide Support for Social Welfare System (SWS)
g. RBA – Approve Revised Public Health Home Care Administrator Policy A-120 Statement of Responsibility
V. Other
a. Cecilia Bofah, Statewide Health Improvement Plan (SHIP) Coordinator - Community Wellness Grant (CWG)/SHIP
d. Overtime Report
e. Director’s Report
IX. Human Services
a. RBA – Approve 2018-2019 Southwest Minnesota Private Industry Council, Inc. (SW MN PIC) Contract for MFIP/DWP
Employment and Training Services
b. RBA – Approve 2018 Greater Minnesota Family Services Purchase of Service Contract
c. Director’s Report
X. Public Health
a. Director’s Report
XI. Fiscal
a. Fiscal Reports
b. Director’s Report
iii. Jackson County Lease Agreement with DVHHS - Government East and West
XIII. RBA – Accept the following Revised Fiscal Comp Plan Job Descriptions and Grades for:
iii. Fiscal Officer Lead/Administrative Assistant assigned to Grade 12 of the DVHHS Compensation Plan
iv. Fiscal Officer Lead assigned to Grade 12 of the DVHHS Compensation Plan
iii. Alcohol and Other Drug Use #520 & #520F – Appendix A & B
c. Director’s Report
XV. Adjourn
Note: The next scheduled DVHHS Board meeting is Thursday, December 14, 2017 at the Windom Law Enforcement Center.