HomeMy WebLinkAboutCommunity Health Board - Supporting Documents Supporting Documents - 11/02/2018
RESOLUTION 2018-2 EFFECTIVE 1-1-2019 THRU 12-31-2019
The Partnership4Health Community Health Board (P4H CHB), by virtue of its authority under
Minnesota Statutes 145A and by this Resolution of the Board adopted at a scheduled meeting of the P4H CHB on November 2, 2018, hereby appoint and authorize the following persons to act on the Board’s behalf effective January 1, 2019, and bind the Board for the following purposes: A. To serve as the Board’s Community Health Services Administrator according to Minnesota
Statue 145A.02, Subd. 2 to act on its behalf. The CHS Administrator shall communicate with the Commissioner of Health between Board meetings, including receiving information from the Commissioner and disseminating that information to the Board; provide information to the Commissioner on the Board’s behalf; submit grant applications, sign, and execute contracts on behalf of the Board for funding opportunities administered by the Department of
Health and other entities Name: Debra Jacobs, Wilkin County Public Health Director B. To serve as the Board’s Fiscal Agent to submit progress and financial reports in accordance
with funding contracts and to execute documents on behalf of the CHS Administrator when needed. Name: Kathy McKay, Clay County Public Health Director C. To serve as the Board’s representative on the State Community Health Advisory Committee to advise, consult with, and make recommendations on the duties under 145.04 Subd. 1 a. Name: __________________________ D. To delegate to each County Board within its jurisdiction to appoint a Medical Consultant to provide advice and information, to authorize medical procedures through protocols, and to assist the community health board and its staff in coordinating activities with local medical practitioners and health care institutions. E. To authorize each County Board and their respective Public Health Department within its jurisdiction to continue to carry out duties to fulfill community health board responsibilities in the delegation agreement approved by the Commissioner of Health March 15, 2015. This resolution authorizes the above referenced appointees to act on behalf of and bind the Board
to the extent and for the purposes indicated in this resolution. Resolution adopted date: November 2, 2018 _____________________________________________________
Don Skarie, Partnership4Health Community Health Board Chair
Grant Name Grant Period CHB Grants Clay Wilkin Otter Tail Becker
Child and Teen Checkups - C&TC 1/1/2019 - 12/31/2019 568,081 218,837 22,419 196,551 130,274
Children and Youth with Special Needs - CYSHN
Hearing Screening (fee for service)7/1/2018 - 6/30/2019 0
City Readiness 7/1/2018 - 6/30/2019 12,000 12,000
Clearway Minnesota - CWM 7/1/2018-6/30/2019 178,991 178,991
Eliminating Health Disparities - EHDI 7/1/2018 - 6/30/2019 146,670 146,670
Evidence Based Family Home Visiting- MDH FHV To be submitted for funding
Follow Along Program - FAP 7/1/2018 - 3/31/2019 7,776 1,944 1,944 1,944 1,944
IPI / Perinatal Hep B (fee for service)7/1/2018 - 6/30/2019 0
Local Public Health Act - LPHA 01/01/2019 - 12/31/2019 733,154 300,705 44,664 236,095 151,690
Maternal Childhood Health -MCH 1/1/2019 - 9/30/2019 142,920 53,990 8,458 48,994 31,478
Public Health Emergency Preparedness - PHEP 7/1/2018 - 6/30/2019 122,010 81,805 720 24,900 14,585
Refugee Health 7/1/2018 - 6/30/2019 2,581 1,648 933
Statewide Health Improvement Project - SHIP 11/1/2018 - 9/30/2019 393,531 393,531
Temporary Assistance for Needy Families - TANF 7/1/2018 - 6/30/2019 220,314 89,719 6,043 75,831 48,721
Women, Infants, and Children - WIC 10/1/2018 - 9/30/2019 645,814 265,869 20,340 218,256 141,349
TOTALS 2,260,324 1,187,267 80,225 605,009 387,823
Resolution Adopted date:November 2, 2018
P4H CHB Chair ______________________________________________________________
Partnership4Health CHB Budget
2019 Grants
Resolution 2018-1