Des Moines Valley Health and Human Services

Board Meeting Agenda

June 15, 2017 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 May 2017 Auditor Warrants

b. Approve DVHHS Board Minutes May 11, 2017

c. RBA Accept $2,500 Grant from Southwest Initiative Foundation to Apply Dental Varnishing and Education for PreK-
th
6 Grade

d. RBA Approval of Evaluation Status to Regular Status for Scott Nagel, Fiscal Manager

e. RBA Approval of Evaluation Status to Regular Status for Angela Hamlett, Lead Child Support Officer

f. RBA Approval of Evaluation Status to Regular Status for Caitlyn Gilbertson, Health Educator

g. RBA Approval of Evaluation Status to Regular Status for Stephanie Johnson, Case Aide

h. RBA Approval of Evaluation Status to Regular Status for Avis Tourville, Case Aide

V. Other

VI. Staff Programming

a. Christine Bullerman, Community Wellness Partners

VII. Employee Introductions

VIII. Executive Director

a. Southern Prairie Community Care Integrated Network Contract for 2017 - 2019

b. Overtime Report

c. Directors Report
 IX. Human Services

a. RBA Approve Increase to Sonya Beckers Agency Credit Card Limit from $3,000 to $5,000

b. RBA Approve Additional Agency Credit Card for Susan Miller with a Limit of $3,000

c. RBA Approve Fraud Prevention Investigation Program (FPI) Regional Cooperative Agreement

d. 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

Note: The next scheduled DVHHS Board meeting is Thursday, July 13, 2017 at the Jackson County Government East Cafeteria.