Approved 4/20/05
FINANCE
March 16, 2005
Minutes
Members Present: Lisa Dedden, Chris Swope, Curtis Hertel, Andy Schor, Marc Thomas, Steve Dougan and Board Chairperson Grebner
Members Absent: None
Others Present: Jerry Ambrose,
The meeting was called to order by Chairperson Dedden at 6:02 p.m. in the Personnel Conference Room of the Human Services Building, 5303 S. Cedar, Lansing.
(A tape of this meeting is not available due to recording difficulties. Therefore, statements made during the meeting can not be reflected in these minutes.)
Additions to the Agenda
1. Revised Staff Review and Substitute Resolution
5. Revised Staff Review and Substitute Resolution
7. Information Regarding Local Ballot
Issues in the 2004 General Election Published by Citizens Research Council of
Approval of the March 2, 2005 Minutes
MOVED BY COMM. DOUGAN, SUPPORTED BY COMM. THOMAS, TO APPROVE THE MARCH 2 MINUTES AS AMENDED. MOTION CARRIED UNANIMOUSLY. Absent: Comm. Swope
Limited Public Comment: None
MOVED BY COMM. DOUGAN, SUPPORTED BY COMM. THOMAS, TO APPROVE A CONSENT AGENDA FOR THE FOLLOWING ITEMS:
3. Health Department
b. Resolution to Implement Changes in the Dental Clinics
c. Resolution to Authorize Amendment #4 to the American Legacy Foundation Grant Agreement
d. Resolution to Authorize Amendment #2 to the 2004-2005 Comprehensive Planning, Budgeting and Contracting Agreement with the Michigan Department of Community Health
4. Human Resources Department – Resolution Approving the MNA NP/CN Collective Bargaining Agreement
5. Parks Department – Resolution Authorizing a Contract between BFI of Western Michigan and Ingham County for Dumpster Service at all Ingham County Parks
MOTION CARRIED UNANIMOUSLY. Absent: Comm. Swope
MOVED BY COMM. DOUGAN, SUPPORTED BY COMM. THOMAS, TO APPROVE THE ITEMS ON THE CONSENT AGENDA. MOTION CARRIED UNANIMOUSLY. Absent: Comm. Swope
1. Community Mental Health/Lansing School District/Ingham County Family Independence Agency – Resolution Authorizing a Contract with the Community Mental Health Board of Clinton, Eaton and Ingham Counties and the Lansing School District through the Ingham County Helping Kids Achieve Program
MOVED BY COMM. HERTEL, SUPPORTED BY COMM. SCHOR, TO APPROVE
THE RESOLUTION AUTHORIZING A CONTRACT WITH THE COMMUNITY MENTAL HEALTH BOARD OF
2. Clinton-Eaton-Ingham Community Mental Health Board – Resolution Approving an Amendment to the Lease Terms with Clinton-Eaton-Ingham Community Mental Health
MOVED BY COMM. THOMAS, SUPPORTED BY COMM. HERTEL, TO APPROVE THE RESOLUTION APPROVING AN AMENDMENT TO THE LEASE TERMS WITH CLINTON-EATON-INGHAM COMMUNITY MENTAL HEALTH. Absent: Comm. Swope
3a. Health Department – Resolution to
Authorize a Lease Agreement for
MOVED BY COMM. HERTEL, SUPPORTED BY COMM. SCHOR, TO APPROVE
THE RESOLUTION TO AUTHORIZE A LEASE AGREEMENT FOR
6. Controller’s Office – Discussion: Summary – Financing Areas of Priority Emphasis – 2005-2010
The Committee discussed this item.
MOVED BY COMM. HERTEL, SUPPORTED BY COMM. THOMAS, TO SUSPEND THE BOARD RULES TO ALLOW COMM. SWOPE TO VOTE ON ALL ITEMS. MOTION CARRIED UNANIMOUSLY.
(COMM. SWOPE
DISCLOSED THAT HE IS AFFILIATED WITH COMMUNITY MENTAL HEALTH.)
(COMM. DEDDEN
DISCLOSED THAT SHE IS AFFILIATED WITH COMMUNITY MENTAL HEALTH.)
Announcements: None
Public Comment: None
The meeting adjourned at 6:32 p.m.
Respectfully submitted,
Debra Neff