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WRIGHT COUNTY
HEALTH & HUMAN SERVICES 
BOARD AGENDA
 
February 14, 2022

Board of Commissioners:
Christine Husom - District 1 
Darek Vetsch – District 2
Mark Daleiden - District 3
Mary Wetter - District 4
Michael Kaczmarek - District 5




I.
1:30P.M.

PLEDGE OF ALLEGIANCE

II.

MINUTES - DISPENSE WITH READING. APPROVE AS WRITTEN/REVISED

A.

2022-01-10 HHS BOARD MINUTES (DRAFT)

III.

REVIEW & APPROVAL OF AGENDA

IV.

CONSENT AGENDA

A.

AUTHORIZE AVTEX SOLUTIONS STATEMENT OF WORK (SOW) FOR GENESYS CLOUD AGREEMENT FOR PERIOD 2022-02-27 THROUGH 2024-02-27 [$519,336K] AND GENESYS CLOUD SUBSCRIPTION FOR PERIOD 2022-02-27 THROUGH 2024-02-27 [$83,248K]

B.

APPROVE JACOB ANSON, ELEANOR VANNASE, MEGAN WARD AND BECKY GRAHAM’S GRANT-FUNDED [MDH & SHIP GRANT] OUT-OF-STATE TRAVEL, NATIONAL RX & HEROIN SUMMIT, ATLANTA, GA, 2022 APRIL 17-21

C.

APPROVE MENTAL HEALTH ADVISORY COUNCIL (MHAC) APPLICATION

  1. BREANNA HEINTZELMAN, DISTRICT 1
D.

ACCEPT HHS ADVISORY COMMITTEE (HHSAC) RESIGNATION

  1. GEOFREY NYANYUKI, DISTRICT 3
E.

APPROVE REQUEST TO CANCEL 2022-02-28 HHS BOARD MEETING

V.

NEW HIRE

  1. Jennifer Kelly, Case Aide, Child Protection (CP1) Team, January 19, 2022
  2. Morganne Anderson, Social Worker, Waiver & Community Supports Team, January 24, 2022
  3. Christy Houle, Accounting Technician, Fiscal Team, February 2, 2022
VI.

EMPLOYEE OF THE MONTH - FEBRUARY & MARCH

VII.

REGULAR AGENDA

A.

SOCIAL SERVICES/PUBLIC HEALTH/FINANCIAL SERVICES

1.

PROCLAMATION: MARCH AS SOCIAL WORK MONTH (JILL POOLER, MICHELLE MILLER, 2 MINUTES)

2.

PRESENTATION: PUBLIC HEALTH EMERGENCY RESPONSE (SARAH GROSSHUESCH, JACOB ANSON,10 MINUTES)

3.

ENVIRONMENTAL HEALTH PROPOSAL (SARAH GROSSHUESCH, 10 MINUTES)

ACTION:

4.

INFORMATION: 2022-01-26 HHS ADVISORY COMMITTEE MEETING MINUTES (JILL POOLER, 2 MINUTES)

B.

ADMINISTRATION

1.

DIRECTOR'S COMMENTS