WRIGHT COUNTY | 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.
II.
MINUTES - DISPENSE WITH READING. APPROVE AS WRITTEN/REVISED
A.
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
- BREANNA HEINTZELMAN, DISTRICT 1
D.
ACCEPT HHS ADVISORY COMMITTEE (HHSAC) RESIGNATION
- GEOFREY NYANYUKI, DISTRICT 3
E.
APPROVE REQUEST TO CANCEL 2022-02-28 HHS BOARD MEETING
V.
NEW HIRE
- Jennifer Kelly, Case Aide, Child Protection (CP1) Team, January 19, 2022
- Morganne Anderson, Social Worker, Waiver & Community Supports Team, January 24, 2022
- 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)
Documents:
2.
PRESENTATION: PUBLIC HEALTH EMERGENCY RESPONSE (SARAH GROSSHUESCH, JACOB ANSON,10 MINUTES)
Documents:
3.
ENVIRONMENTAL HEALTH PROPOSAL (SARAH GROSSHUESCH, 10 MINUTES)
ACTION:
4.
INFORMATION: 2022-01-26 HHS ADVISORY COMMITTEE MEETING MINUTES (JILL POOLER, 2 MINUTES)
Documents:
B.
ADMINISTRATION
1.