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.