Health Resources Committee Meeting August 14, 2024

Agenda WEDNESDAY August 14, 2024 (119 KB)

1.    Call to Order and Certify Compliance with Open Meeting Law
2.    Adopt Agenda
3.    Approve Minutes of Previous Meeting
4.    Public Comment
5.    Communications Emailed 
a)    Human Services
b)    Public Health 
6.    Business Items
a)      Discussion and possible Action to Approve a Resolution Supporting Compliance with the refugee act of 1980
7.    Department Updates 
a)    Human Services Director’s Report – Jessica Mijal
b)    Public Health Director’s Report – Jennifer Weitzel
c)    Public Health Budget Report, Grants Overview and Performance Management – Heather Rebedew
8.    Executive and Legislative Update by Chair
9.    Business ItemsHuman Services:
a)    Discussion and Action to Approve Human Services Monthly Vouchers – Stephanie Box
b)    Discussion of Human Services Accounts Receivable Report and Monthly Reports – Stephanie Box
c)    Discussion and Action to Approve Human Services Collections Requests – Stephanie Box
d)    Discussion and Action to Approve the Purchase of a Human Services Vehicle Using our Carryforward Funds. 
10.    Business Items Public Health:
a)    Discussion and Action to Approve Public Health Monthly Vouchers
b)    Discussion and Action to Approve Employing Navigators to Increase Linkage to Care for People who Use Drugs Grant Award Amount of            $104,000.00        
11.    Other Reports and Updates
a)    Mississippi Valley Health Services - Joan Fordham
b)    WAHLDAB
c)    WCA Health & Human Services Steering Committee - Pat Rego    
12.     Next Meeting – September 10, 2024, 1 p.m.
13.    Agenda Items for Next Meeting
14.    Adjournment