Public Health and Human Services Board - 21 May 2024

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1 CALL TO ORDER


2 APPROVAL OF CONSENT AGENDA

a) Meeting Agenda

b) Minutes

c) Financial Report

d) Abstracts and Bills

e) Renewal of Purchase of Service Agreement with Gregory A Barnier, Wilderness Outpatient Treatment Program


3 introduction of new staff

a) Lily Gruber-Schulz, Adult Mental Health Case Manager

b) Leanne Avery, Office Support / Case Aide


4 STAFF REPORT

a) 2023 PHHS Financial Report - Plamen Dimitrov, Fiscal Supervisor


5 DIRECTORS REPORT

a) Staff Updates

b) Agency Updates


6 ITEMS FOR BOARD ACTION

a) Request from Public Health Fund Subcommittee for 2024 Grantee Budget Modification

b) Approve Extension of Out of Class Appointment for Dana Logan through 2024

c) Request to Post for Public Health Educator - Youth Engagement and Prevention Coordinator


7 COMMITTEE REPORTS

a) Active Living Steering Committee- Debra White (Primary), Dave Mills (Alternate)

b) Arrowhead Economic Opportunity Agency - Debra White (Primary), Dave Mills (Alternate)

c) Arrowhead Health Alliance Joint Powers - Debra White (Primary), Dave Mills (Alternate)

d) Arrowhead Regional Corrections - Stacey Johnson (Primary), Debra White (Alternate)

e) Child Care Solutions Subcommittee - Ginny Storlie

f) Community Health Board - Dave Mills (Primary), Ginny Storlie (Alternate)

g) Cook County Local Advisory Council for Children's and Adult Mental Health (LAC) - Ranna Hansen LeVoir (Chair), Debra White (ex-officio)

h) Cook County Restorative Justice Committee- Stacey Johnson (Primary), Dave Mills (Alternate)

i) Council on Aging- Debra White (Primary), Ann Sullivan (Alternate)

j) Emergency Preparedness Committee - Ann Sullivan (primary), Ginny Storlie (alternate)

k) Health Care Planning Committee - Ginny Storlie (Primary), Dave Mills (Alternate)

l) National Association of Counties (NACo)- Ginny Storlie

m) NE MN Office of Job Training Program- Stacey Johnson (Primary), Ginny Storlie (Alternate)

n) North Shore Collaborative - David Mills (Primary), Ann Sullivan (Alternate)

o) Public Health and Human Services Advisory Council - Frank Ceo (Chair), Stacey Johnson (ex-officio)

p) For the Good of the Order


8 ADJOURNMENT


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