Approved 7/16/07

HUMAN SERVICES COMMITTEE

June 18, 2007

Minutes

Members Present:         Curtis Hertel, Mark Grebner, Andy Schor, Tim Soule and Mike Severino

Members Absent:         Rebecca Bahar-Cook

Others Present:             Jared Cypher, Diana Torres-Burgos, Jason Fournier, Robin Turner and Jackie Schraft

The meeting was called to order by Chairperson Hertel at 7:05 p.m. in the Personnel Conference Room of the Human Services Building, 5303 S. Cedar, Lansing.

Approval of the June 4, 2007 Minutes and the June 4, 2007 Closed Session Minutes

MOVED BY COMM. GREBNER, SUPPORTED BY COMM. SCHOR, TO APPROVE THE JUNE 4 MINUTES AND THE JUNE 4 CLOSED SESSION MINUTES AS AMENDED.  MOTION CARRIED UNANIMOUSLY.  Absent:  Comm. Bahar-Cook

The June 4, 2007 Minutes were amended to reflect the following:

Page one:  The meeting was called to order by Chairperson Hertel, not Comm. Grebner; and, Mr. McGlintchey is to be changed to Mr. McNulty throughout the document.

The June 4, 2007 Executive Session Minutes were amended to reflect the following:

Mr. McGlintchey is to be changed to Mr. McNulty.

Additions to the Agenda

2c.       Resolution to Amend the Collaborative Agreement with the Capital Area United Way

2d.       Resolution to Extend the Cooperative Operational Agreement with the Ingham County Health Center Board

Limited Public Comment:          None

MOVED BY COMM. GREBNER, SUPPORTED BY COMM. SOULE, TO APPROVE A CONSENT AGENDA FOR THE FOLLWING ITEMS:

2.         Health Department

a.         Resolution to Authorize the Establishment of a Community Health Representative II Position within the Healthy Smiles Unit of the Health Department

b.         Resolution to Authorize an Agreement with Michigan State University College of Osteopathic Medicine for Ambulatory Outpatient HIV/AIDS Services

c.         Resolution to Amend the Collaborative Agreement with the Capital Area United Way

d.         Resolution to Extend the Cooperative Operational Agreement with the Ingham County Health Center Board

MOTION CARRIED UNANIMOUSLY.  Absent:  Comm. Bahar-Cook

MOVED BY COMM. GREBNER, SUPPORTED BY COMM. SOULE, TO APPROVE THE ITEMS ON THE CONSENT AGENDA.  MOTION CARRIED UNANIMOUSLY.  Absent:  Comm. Bahar-Cook

Comm. Schor asked if the Health Department had $55,000 budgeted in its 2007 Budget for agenda item 2c.  Mr. Fournier stated he believes the funds were budgeted for that item.  He will verify this issue further and notify the Committee of his findings. 

1.         Human Services Committee – Community Health Center Board Interview

Ms. Turner, Vice Chair of the Community Health Center Board, introduced the Board’s candidate, Jackie Schraft, to the Committee.

The Committee briefly interviewed Ms. Schraft for the Community Health Center Board.

MOVED BY COMM. SCHOR, SUPPORTED BY COMM. GREBNER, TO RECOMMEND THE APPOINTMENT OF JACKIE SCHRAFT TO THE COMMUNITY HEALTH CENTER BOARD.  MOTION CARRIED UNANIMOUSLY.  Absent:  Comms. Bahar-Cook and Severino

Announcements

Comm. Grebner stated he would like the Medical Care Facility Board invited to an upcoming Human Services Committee meeting to address concerns of this Committee.

Public Comment:          None

The meeting adjourned at 7:14 p.m.

Respectfully submitted,

Debra Neff