Des Moines Valley Health and Human Services Board Meeting Agenda
Des Moines Valley Health and Human Services Board Meeting Agenda
Des Moines Valley Health and Human Services Board Meeting Agenda
i. Executive Committee
v. Negotiation Committee
g. Designate Cottonwood County Citizen and Jackson County Pilot as Official Newspapers
k. Authorization of Fiscal Manager to Report to the Minnesota Office of the State Auditor (OSA) that DVHHS Spent Zero
Agency Funds on Lobbying Expense for Year 2018
l. Authorization for 2019 Per Diem and Mileage for appointed lay persons/community members serving on DVHHS Boards
or Councils (2018 Rates: Per Diem - $75.00, Mileage Rate = IRS Rate)
V. 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.
d. RBA – Approve Appointment of Members to the 2019 DVHHS Mental Health Local Advisory Council (LAC)
VI. Other
b. Director’s Report
X. Human Services
a. RBA - Approve 2019 Professional Service Agreement with Family Service Network for Children’s Community Support
Program (CSP)
c. Director’s Report
a. Director’s Report
XII. Fiscal
b. Fiscal Reports
c. Director’s Report
a. 2019 Conflict of Interest for Elected Officials and Department Heads – Policy #205
e. RBA – Approve Granting Non-Union Employees the same General Wage Increase and Steps or the Equivalent, if
Applicable under the Agency Compensation System as Negotiated for Union Employees for 2019 (Item Tabled from
12/13/2018 -Resolution 18-128)
f. Director’s Report
XV. Adjourn