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.
c. RBA – Approval to Declare One Agency Vehicle as Surplus for Disposal or Sale (2007 Dodge Van)
d. RBA – Approval of Evaluation Status to Regular Status for Lori Kruger, Office Support Specialist
e. RBA – Approval of Evaluation Status to Regular Status for Bridgit Preston, Home Health Aide
f. RBA – Approval of Evaluation Status to Regular Status for Katie Tusa, Home Health Aide
V. Other
b. Susan Miller, Social Services Supervisor and Stacey Tweedt - Chemical Dependency
a. Overtime Report
b. Director’s Report
a. Director’s Report
X. Public Health
a. RBA – Approval of Amended Community Health Board Grant Project Agreement – Additional Funding CWG
b. Directors Report
XI. Fiscal
a. RBA – Approval of Service Agreement with Nyhart for Actuarial Services for 2017 and 2018
b. Fiscal Reports
c. Director’s Report
a. Director’s Report
XIII. Adjourn
Note: The next scheduled DVHHS Board meeting is Thursday, July 12, 2018 at the Jackson County Government East Cafeteria.