Des Moines Valley Health and Human Services

Board Meeting Agenda

March 8, 2018 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 (None)

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 2018 Auditor Warrants

b. Approve DVHHS Board Minutes February 8, 2018

c. RBA – Approve Submission of Determination of Need Application for Cottonwood County DAC / Woven ‘N Wood

d. RBA – Approve Option Care Subcontractor Provider Agreement with Public Health Home Care for Infusion Services

V. Other

VI. Staff Programming

VII. Employee Introductions

VIII. Executive Director

a. RBA – Approve Credit Card Request for Scott Nagel, Fiscal Manager with a limit of $500

b. Overtime Report

c. Director’s Report

IX. Human Services

a. RBA – Support Staff Request – Case Aides / Social Services

b. Director’s Report

X. Public Health

a. Directors Report
 XI. Fiscal

a. RBA – Informational - Levy/Appropriation Information and Review of DVHHS Services

b. Fiscal Reports

c. Director’s Report

XII. Operations – Shared Services / Human Resources

a. RBA – Approve the Purchase of Three Vehicles for Replacement of Agency Fleet Vehicles

b. Director’s Report

XIII. Adjourn

Note: The next Scheduled DVHHS Board meeting is Thursday, April 12, 2018 in the Jackson County Government East Cafeteria.