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Agenda HTML: https://cocookmn.civicweb.net/filepro... Agenda PDF: https://cocookmn.civicweb.net/filepro... 1. CALL TO ORDER 2. APPROVAL OF CONSENT AGENDA A. Meeting Agenda B. Minutes C. Financial Report D. Abstracts and Bills Approve the hire of Julie Kinney as CADI/DD Waiver Case Manager 4. DIRECTORS REPORT A. Staff Updates Plamen introduced new staff Kristen added that as they fill positions they are having conversations with Dave Lee and Meghan Mohs to align priorities. Gamble appreciated the fact that pr... B. Agency Updates Plamen read the governor's Financial Worker and Case Aide Day proclamation. Thanked Dagmara Smith and her team. Dagmara provided an update on SNAP & the effects of the federal shutd... 6. COMMITTEE REPORTS A. Active Living Steering Committee- Debra White (Primary), Dave Mills (Alternate) Calendar mishap meant commissioner White missed most of this meeting. B. Arrowhead Economic Opportunity Agency - Debra White (Primary), Dave Mills (Alternate) Struggling in some aspects due to the shutdown. They are in a multiyear process of building a homeless shelter. C. Arrowhead Health Alliance Joint Powers - Debra White (Primary), Dave Mills (Alternate) Not much new activity. They were discussing performance review and compensation of director. D. Arrowhead Regional Corrections - Garry Gamble (Primary), Debra White (Alternate) This meeting followed the District meeting. The bulk of the session was closed for union negotiations. Gamble participa... E. Child Care Solutions Subcommittee - Ginny Storlie Did not meet F. Community Health Board - Dave Mills (Primary), Ginny Storlie (Alternate) Medical director focused on H1N1 ("bird flu"). There have been 900 cases globally in humans. The fear is avian flu jumping to m... G. Cook County Local Advisory Council for Children's and Adult Mental Health (LAC) - Ranna Hansen LeVoir (Chair), Debra White (ex-officio) Newly hired staff were there and were introduced to the Council.... H. Cook County Restorative Justice Committee- Garry Gamble (Primary), Dave Mills (Alternate) Reviewed caseload. Many cases related to altercations or theft. Committee is in the process of incorporating a... I. Council on Aging- Debra White (Primary), Ann Sullivan (Alternate) Discussion about finances. They are fiscally healthy, but hoping they will become a line item in the county budget. Concern about comm... J. Emergency Preparedness Committee - Ann Sullivan (primary), Ginny Storlie (alternate) Reminded public that during November in honor of Veterans' day the Council on Aging will provide meals to veterans.... K. Health Care Planning Committee - Ginny Storlie (Primary), Dave Mills (Alternate) Not met L. National Association of Counties (NACo)- Ginny Storlie Updates coming in about every 3 days. Voting on a few selected areas on Friday. M. NE MN Office of Job Training Program- Garry Gamble (Primary), Ginny Storlie (Alternate) Meets tomorrow N. North Shore Collaborative - David Mills (Primary), Ann Sullivan (Alternate) Not met O. Public Health and Human Services Advisory Council - Frank Ceo (Chair), Garry Gamble (ex-officio) Has not met. P. For the Good of the Order Gamble: Expressed appreciation for staff persisting in doing good work in challenging circumstances. Also recognized Rena Rogers for her service in being willing to tackle th... Cook County Food Access Council- Dave Mills Supershelf planning. Impressed with the community's collaboration and creativity. Storlie asked about capacity for accepting donations. Mills did not have i... 7. ADJOURNMENT 2. WELCOME NEW STAFF Olivia Bonander - Adult and Home & Community Based Services Supervisor Sarah Eisenreich - Mobile Crisis Response Worker Marina Fujimoto - Adult Mental Health Case Manager 4. Consultant Report 6. ITEMS FOR BOARD ACTION Agenda HTML: https://cocookmn.civicweb.net/filepro... Agenda PDF: https://cocookmn.civicweb.net/filepro...