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    DVHHS Aug. 8 Agenda

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    The Des Moines Valley Health and Human Services Board will hold its monthly meeting on August 08, 2019. The agenda includes approval of previous meeting minutes and warrants, a program presentation on collections, employee introductions, and reports from the Executive Director, Directors of Human Services, Public Health, Fiscal, Operations, and committees. The Board will also affirm resolutions from Cottonwood and Jackson Counties regarding managed care organizations.

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    DVHHS Aug. 8 Agenda

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    Livewire Printing Company
    48 views2 pages
    The Des Moines Valley Health and Human Services Board will hold its monthly meeting on August 08, 2019. The agenda includes approval of previous meeting minutes and warrants, a program presentation on collections, employee introductions, and reports from the Executive Director, Directors of Human Services, Public Health, Fiscal, Operations, and committees. The Board will also affirm resolutions from Cottonwood and Jackson Counties regarding managed care organizations.

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    DVHHS Aug. 8 Agenda

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    The Des Moines Valley Health and Human Services Board will hold its monthly meeting on August 08, 2019. The agenda includes approval of previous meeting minutes and warrants, a program presentation on collections, employee introductions, and reports from the Executive Director, Directors of Human Services, Public Health, Fiscal, Operations, and committees. The Board will also affirm resolutions from Cottonwood and Jackson Counties regarding managed care organizations.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    48 views2 pages

    DVHHS Aug. 8 Agenda

    Uploaded by

    Livewire Printing Company
    The Des Moines Valley Health and Human Services Board will hold its monthly meeting on August 08, 2019. The agenda includes approval of previous meeting minutes and warrants, a program presentation on collections, employee introductions, and reports from the Executive Director, Directors of Human Services, Public Health, Fiscal, Operations, and committees. The Board will also affirm resolutions from Cottonwood and Jackson Counties regarding managed care organizations.

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    Des Moines Valley Health and Human Services

    Board Meeting Agenda


    August 08, 2019 9:00AM

    Conference Room – Cottonwood County Law Enforcement Center –


    902 5th Ave., 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 July 2019 Auditor Warrants

    b. Approve DVHHS Board Minutes July 11, 2019

    V. Other

    VI. Program Presentation – Collections - Donna Olson, Fiscal Officer

    VII. Employee Introductions

    VIII. Executive Director

    a. Overtime Report

    b. RBA – Affirm the resolutions of the Cottonwood County and Jackson County Boards regarding Managed Care
    Organization(s) for Family and Children Recipients of Medical Assistance and MinnesotaCare and Minnesota Senior
    Health Options (MSHO) and Minnesota Senior Care Plus (MSC+)

    c. Director’s Report

    IX. Human Services

    a. Director’s Report

    X. Public Health

    a. Directors Report

    XI. Fiscal

    a. Fiscal Reports

    b. Director’s Report

    XII. Operations – Shared Services / Human Resources

    a. RBA – Approve 2020 Ancillary Employee Benefit Changes


    b. Director’s Report

    XIII. Committee and Board Reports

    XIV. Adjourn

    Note: The next scheduled DVHHS Board meeting is Wednesday, September 11, 2019 at the Windom Law Enforcement Center.

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