Des Moines Valley Health and Human Services

Board Meeting Agenda

May 10, 2018 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 (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 April 2018 Auditor Warrants

b. Approve DVHHS Board Minutes April 12, 2018

c. RBA – Approval of Evaluation Status to Regular Status for Olga Ibarra, Home Health Aide

d. RBA – Approval of Evaluation Status to Regular Status for Makenzie Lovell, Home Health Aide

V. Other

VI. Staff Programming

a. Luke Ewald, Community Wellness Partners. Health Equity Data Analysis.

b. Norris Anderson, Interim Director at Southern Prairie Community Care (SPCC)

VII. Employee Introductions

VIII. Executive Director

a. Overtime Report

b. Director’s Report

IX. Human Services

a. Director’s Report

X. Public Health

a. RBA – Approval of Amendment of Community Health Board Grant Project Agreement – Emergency Preparedness –
MN Department of Health

b. RBA – Approval of Family Home Visiting Grant Agreement – MN Department of Health

c. Directors Report
 XI. Fiscal

a. Fiscal Reports

b. Director’s Report

XII. Operations – Shared Services / Human Resources

a. Director’s Report

XIII. Adjourn

Note: The next scheduled DVHHS Board meeting is Thursday, June 14, 2018 at the Windom Law Enforcement Center.