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agenda scott county board of commissioners shakopee, minnesota ...

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ORIGINATING DIVISION:<br />

ORIGINATING DEPARTMENT:<br />

AGENDA #5.1<br />

SCOTT COUNTY, MINNESOTA<br />

REQUEST FOR BOARD ACTION<br />

MEETING DATE: February 1, 2011<br />

Health & Human Services<br />

CONSENT AGENDA: Yes No<br />

PRESENTER: Pam Selvig, Social<br />

Services Director ATTACHMENTS: Yes No<br />

PROJECT:<br />

TIME REQUESTED:<br />

ACTION REQUESTED:<br />

Approve Two Service Agreements with Mains’l Services, Inc.<br />

CONTRACT/POLICY/GRANT:<br />

STRATEGIC INITIATIVE:<br />

County Attorney Review<br />

Risk Management Review<br />

FISCAL: Finance Review<br />

Budget Change<br />

Create Safe, Healthy, and Livable Communities<br />

Develop Strong Public Partnerships and an Active and Informed Population<br />

Provide a Supportive Organizational Culture Which Enhances the County Mission<br />

Manage the Challenges and Opportunities Derived From Growth and Development<br />

Sustain the County's Excellent Financial Health and Economic Pr<strong>of</strong>ile<br />

DEPARTMENT/DIVISION HEAD SIGNATURE: COUNTY ADMINISTRATOR SIGNATURE:<br />

Approved:<br />

Denied:<br />

Tabled:<br />

Other:<br />

Deputy Clerk :<br />

Date:<br />

RBA #: 2011-046<br />

DISTRIBUTION/FILING INSTRUCTIONS:<br />

Tim Walsh<br />

Judith Brumfield<br />

Pam Selvig<br />

Shari Weeks<br />

Shona Buesgens<br />

Jennifer Schultz<br />

Background/Justification:<br />

The purpose <strong>of</strong> this <strong>agenda</strong> item is to approve two service agreement renewals with Mains’l Services, Inc. effective<br />

December 1, 2010 through November 30, 2012 for health services authorized by case managers for clients based on<br />

individual client needs, specifically: Employer <strong>of</strong> Record and Fiscal Intermediary services and Fiscal Support Entity<br />

services.<br />

Services authorized include Unlicensed Respite Care, Environmental Modifications, Assistive Technology, Caregiver<br />

Training and Extended Transportation. Specific services and amounts are authorized by <strong>county</strong> staff and the provider<br />

bills the Minnesota Department <strong>of</strong> Human Services (DHS) directly for services provided. Authorization <strong>of</strong> services does<br />

not obligate the <strong>county</strong> to pay for any services provided. There are no <strong>county</strong> funds provided for these services.<br />

These services and funding are provided under the Alternative Care (AC), Elderly Waiver (EW), Community Alternatives<br />

for Disabled Individuals (CADI), Community Alternatives for Care (CAC), Traumatic Brain Injury (TBI), and Developmental<br />

Disabilities (DD) waiver programs. Public health care waiver programs serve income eligible individuals who are at risk <strong>of</strong>

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