Scott County Administration Building

First Floor Boardroom

August 18, 2014

3:00 PM to 5:00 PM

  1. Roll Call

  1. Review Agenda

  1. Discussion and Action for Approval of Minutes from 7/21/14 Governing Board Meeting

  1. Discussion of Financial Report- David Farmer (Scott County Budget Manager)

  1. Discussion and Possible Approval of FY15 Service Contracts:

a. Crossroads

b. Genesis Medical Center

c. Hillcrest Family Services

d. DAC, Inc.

  1. CEO Report

  1. Other Items

  1. Public Comment

  1. Adjournment

Scott County Administration Building

First Floor Boardroom

July 21, 2014

2:00 PM to 5:00 PM



  1. Roll Call

  1. Approval of Minutes

  1. Approval of the Revised Annual Service and Budget Plan

  1. Transition Plan

  1. Discussion/Approval of the Baker Tilly Report

  1. Approval of Service Agreements from Each County

  1. HIPAA- ISAC Calling In

  1. Approval of FY15 Service Contracts:

a. Handicapped Development Center (HDC)

b. Vera French CMHC

c. Compassion Counseling

d. Crossroads

e. Senior Resources

f. Optimae Life Solutions

g. Consumer Design Services

h. Cornerstone Wellness

i. Mediapolis Care Facility

j. Pathway Living Center, Inc.

k. Wagner Pharmacy

l. Bridgeview CMHC

m. Mercy Medical Center- Clinton

n. Skyline, Inc.

o. DHS Targeted Case Management

p. Family Counseling and Psychology Center, P.C.

q. Liberty Counseling

r. Lutheran Services in Iowa

 

  1. Regional Board Designation of Targeted Case Management Entities

  1. CEO Report

  1. Financial Report

  1. Other Items

  1. Public Comment

  1. Adjournment

EASTERN IOWA MENTAL HEALTH AND DISABILITY SERVICES REGION

Governing Board of Directors Meeting

Scott County Administration Building

Room 605

June 16, 2014

3:00 PM

  1. Roll Call

  1. Approval of Minutes

  1. Management Plan and Annual Service/Budget Plan

  1. Service Agreement

  1. Appointment of Governing Board Member to Regional Advisory Committee

  1. Approval of Two Regional Advisory Members to Governing Board

  1. Approval of $10,000 From Each County for Administrative Costs

  1. Contracts

  1. CEO Report

  1. Other Items

  1. Public Comment

  1. Adjournment

Governing Board of Directors Meeting

Scott County Administration Building

Room 638

May 19, 2014

2:00 PM



  1. Roll Call



  1. Approval of Minutes



  1. Advisory Committee Members

 

  1. Insurance

 

  1. Service Agreement

 

  1. Transition Plan

 

  1. HIPAA

 

  1. Legislative Update

 

  1. CEO Report

 

  1. Other Items

 

  1. Public Comment



  1. Adjournment

EASTERN IOWA MENTAL HEALTH AND DISABILITY SERVICES REGION

Governing Board of Directors Meeting

Scott County Administration Building

Room 605

April 21, 2014

3:00 PM

  1. Roll Call

  1. Approval of Minutes

  1. Appointment of Fiscal Agent

  1. Gender Balance

  1. Website

  1. Contracts

  1. Insurance

  1. Legislative Update

  1. CEO Report

  1. Other Items

  1. Public Comment

  1. Adjournment