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

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