Des Moines Valley Health and Human Services

Board Meeting Agenda

July 12, 2018 9:00AM

Conference Room – Jackson County Government East – Door #7,

Cafeteria – Jackson, 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 June 2018 Auditor Warrants

b. Approve DVHHS Board Minutes June 14, 2018

c. RBA – Approve Home Care Quality Assessment and Performance Improvement Program Policy B241 (New)

V. Staff Programming

a. Matt Magnuson, PrimeWest Director of Membership & Program Development and Les Nath, Pipestone County
Commissioner

VI. Employee Introductions

VII. Executive Director

a. Request Appointment of Additional Members to Ad Hoc DVHHS Building Committee

b. RBA – Approve Southern Prairie Community Care Financial Services Contract 7/1/2018-12/31/2018

c. Overtime Report

d. Director’s Report

VIII. Human Services

a. Southwest 18 Adult Mental Health Consortium Update

b. Director’s Report

IX. Public Health

a. RBA – Approve Community Wellness Grant – Amended Community Health Board Grant Project Agreement - $45,000
Additional Funding

b. RBA – Approval of Breastfeeding Friendly Workplace Application MN Department of Health

 c. Directors Report

X. Fiscal

a. Fiscal Reports

b. Director’s Report

XI. Operations – Shared Services / Human Resources

a. Director’s Report

XII. Other

a. DVHHS Comprehensive Review - 45 Minute Discussion

XIII. Adjourn

Note: The next scheduled DVHHS Board meeting is Thursday, August 9, 2018 at the Windom Law Enforcement Center.