Approved 7/17/06
HUMAN SERVICES
June 19, 2006
Minutes
Members Present: Mark Grebner, Curtis Hertel, Lisa Dedden, Andy Schor, Mike Severino and Board Chairperson Victor Celentino
Members Absent: Rebecca Bahar-Cook
Others Present: John Neilsen and Randy Bell
The meeting was called to order by Chairperson Grebner at 7:06 p.m. in the Personnel Conference Room of the Human Services Building, 5303 S. Cedar, Lansing.
Approval of the June 5, 2006 Minutes
The Minutes were approved as submitted. Absent: Comm. Bahar-Cook
Additions to the Agenda: None
MOVED BY COMM. SEVERINO, SUPPORTED BY COMM. HERTEL, TO APPROVE A CONSENT AGENDA FOR THE FOLLOWING ITEMS:
1. Health Department – Resolution to Authorize an Amendment to the Memorandum of Understanding for the “Early On” Program
2. Ingham County/City of Lansing Community Coalition for Youth/Ingham County MSU Extension
a. Resolution to Provide Coordinating and Program Support Services to the Ingham County/City of Lansing Community Coalition for Youth (CCY)
b. Resolution to Authorize a Fourth Year Contract Between the Ingham County/City of Lansing Community Coalition for Youth/Ingham County MSU Extension and the Michigan Department of Human Services (MDHS) for a Juvenile Justice Title V Prevention Grant and Associated Subcontracts
3. Board of Commissioners – Resolution Designating June 26-30, 2006 as “The Blues Chapter 145 Management Week” in Ingham County
MOTION CARRIED UNANIMOUSLY. Absent: Comm. Bahar-Cook
MOVED BY COMM. SEVERINO, SUPPORTED BY COMM. HERTEL, TO APPROVE THE ITEMS ON THE CONSENT AGENDA. MOTION CARRIED UNANIMOUSLY. Absent: Comm. Bahar-Cook
4. Board Referral – Resolution from Bay County Addressing the Need for Congress to Prioritize Health Care for Uninsured Americans
The Board Referral was received and placed on file.
Announcements
Mr. Neilsen informed the Committee that it is now on its summer meeting schedule.
Public Comment: None
The meeting adjourned at 7:08 p.m.
Respectfully submitted,
Debra Neff