AGENDA

I. Call to Order
II. Appearances by the Public
III. Approval of the Minutes
IV. Next Meeting Date - February 8, 2005 ROOM 165
V. Interim Director's Report

a. Personnel Update
b. Financial Report--Jeanne Young & Update on Receivables--Judy Ludden
c. Program Reports

i. Aging/Benefit Specialist
ii. Community Programs (Board Approval Needed:
Whereas the reimbursement rates from Medical Assistance (MA) cover approximately 60% of the cost of the program,
Therefore Burnett County Health and Human Services (BCHHS) accepts responsibility for (resolves to provide) the remaining approximate 40% of the cost,
Be it resolved that BCHHS agrees to pay the county match for the following MA funded programs as they become certified/approved in our County: 1. Crisis Intervention, 2. Comprehensive Community Services, and Mental Health and Substance Abuse outpatient services)
iii. Children and Families
iv. Home Care
v. Public Health--Carol Larson update on Environmental Health
vi. Long Term Support/Birth to Three
vii. W-2/Economic Support

VI. Approval of Vouchers
VII. Adjournment

cc: County Administrator
County Clerk
DHFS Area Administrator
Regional Public Health Director
Posting