Des Moines Valley Health and Human Services

Board Meeting Agenda

March 17, 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.

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 February 2016 Auditor Warrants
b. Approve DVHHS Board Minutes February 11, 2016
c. RBA Accept $1000 Grant from Jackson Health Care Foundation for the Car Seat Program
d. RBA Accept $500 Grant from Southwest Initiative Foundation for the Purchase of The Tooth Book for Home Visit
Bags
e. RBA - Approval of Evaluation Status to Permanent Status for Jeanna Faber, SW

__________________________________________________________________________________ _____________
V.
VI.

Other
Staff / Programming Report
a. Community Wellness Grant Christine Bullerman

VII.

Executive Director
a. Overtime Report
b. Employment Offer for Social Worker/Nurse Assessor
c. Directors Report

VIII.

Human Services
a. RBA Approval to Promote Internally a Lead Child Support Officer
b. MNsure Recovery
c. Optum/Medica Contract Credentialing Process
d. RBA - Childrens Community Support Program (CSP) Contract with Family Services Network (FSN)
e. Directors Report

IX.

Public Health
a. RBA Approve Agreement Between Des Moines Valley Health and Human Services for Counties of Cottonwood,
Jackson, and Nobles (Community Wellness Grant) and The Improve Group
b. RBA Approve Agreement Between Des Moines Valley Health and Human Services (Community Wellness Grant)
and Sanford Health Clinics
c. Directors Report

X.

Fiscal
a. Fiscal Reports
b. Directors Report

XI.

Operations Shared Services / Human Resources

a. RBA Approve Job Description and Grade Social Worker or Nurse Assessor assigned to Grade 13 of DVHHS
Compensation Plan
b. RBA Approve Job Description and Grade Lead Adult Services Social Worker assigned to Grade 15 of DVHHS
Compensation Plan
c. RBA Approve Job Description and Grade Home Care Nursing Supervisor assigned to Grade 16 of DVHHS
Compensation Plan
d. RBA Approve Job Description and Grade Fiscal Manager assigned to Grade 18 of DVHHS Compensation Plan
e. Directors Report

XII.

Adjourn