Approved 4/21/08
HUMAN SERVICES
April 7, 2008
Minutes
Members Present: Andy Schor, Rebecca Bahar-Cook, Tim Soule, Mike Severino, Steve Dougan and Board Chairperson Marc Thomas
Members Absent: Curtis Hertel
Others Present: Jared Cypher, Dr. Sienko, Gerrie Roeser, Laura Peterson and Randy Marwede
The meeting was called to order by Chairperson Schor at 7:03 p.m. in the Personnel Conference Room of the Human Services Building, 5303 S. Cedar, Lansing.
Approval of the March 17, 2008 Minutes
MOVED BY COMM. DOUGAN, SUPPORTED BY COMM. SOULE, TO APPROVE THE MINUTES AS SUBMITTED. MOTION CARRIED UNANIMOUSLY. Absent: Comm. Hertel
Additions to the Agenda
3c. Revised Staff Review Sheet
Limited Public Comments: None
MOVED BY COMM. DOUGAN, SUPPORTED BY COMM. SOULE, TO APPROVE A CONSENT AGENDA FOR THE FOLLOWING ITEMS:
2. Mid-South Substance Abuse Commission - Resolution to Revise the Intercounty Agreement for Creation of the Mid-South Substance Abuse Commission
3. Health Department
a. Resolution to Authorize an Amendment to Resolution #07-179 for Two Lease Agreements with Sparrow Health System
c. Resolution Authorizing an Amendment to the Administrative Support Services Agreement with Ingham Health Plan Corporation d/b/a Livingston Health Plan
d. Resolution Authorizing an Amendment to the Administrative Support Services
Agreement with Ingham Health Plan Corporation
MOTION CARRIED UNANIMOUSLY. Absent: Comm. Hertel
MOVED BY COMM. DOUGAN, SUPPORTED BY COMM. SOULE, TO APPROVE THE ITEMS ON THE CONSENT AGENDA. MOTION CARRIED UNANIMOUSLY. Absent: Comm. Hertel
3d. Resolution Authorizing an Amendment to the Administrative Support Services
Agreement with Ingham Health Plan Corporation
This item was approved on the Consent Agenda.
Dr. Sienko explained the Health Department provides administrative support services to the Ingham Health Plan Corporation pursuant to an Agreement authorized by Resolution No. 07-175. The Corporation has asked the Department to amend the Agreement because it no longer needs the Department to provide services and outreach services for the Ingham County Advantage program. The amendment will remove the financial management services from the Scope of Services and eliminates the provision for compensation for the services.
Dr. Sienko further stated the amendment will require the Department to layoff the Financial Administrator. The employee is a member of the ICEA and the union has been notified of this situation.
(Comm. Severino arrived at 7:08 p.m.)
Comm. Severino did not object to the approval of the Minutes.
3. Health Department
b. Resolution to Authorize to Continue an Agreement with the Regents of the University of Michigan for the Provision of Dental Services
MOVED BY COMM.DOUGAN, SUPPORTED BY COMM. SOULE, TO APPROVE THE RESOLUTION TO AUTHORIZE TO CONTINUE AN AGREEMENT WITH THE REGENTS OF THE UNIVERISTY OF MICHIGAN FOR THE PROVISION OF DENTAL SERVICES.
Comm. Dougan offered an amendment to the title and the first THEREFORE BE IT RESOLVED paragraph of the Resolution. He suggested the term “Regents” be removed from the Resolution in its title and the TBIR paragraph. Board Chairperson Thomas stated the County Attorney reviewed this Resolution. It was approved as submitted. Chairperson Schor stated Mr. Cypher will check on this matter for the Finance Committee meeting on Wednesday.
Comm. Dougan offered an amendment to the BE IT FURTHER RESOLVED paragraph’s third line: “. . . compensate the UMSD not to exceed $33,777 in Year One with annual adjustments, if any, thereafter made by the mutual written agreement of both parties.
This was accepted as a FRIENDLY AMENDMENT.
MOTION CARRIED UNANIMOUSLY. Absent: Comm. Hertel
4. Board Referral – CATA Fiscal Year 2007 Annual Report
The Report was received and placed on file.
1. Interviews - Veterans Affairs Committee
The applicant was not present for the interview. The interview will be rescheduled.
Announcements: None
Public Comment: None
The meeting adjourned at 7:16 p.m.
Respectfully submitted,
Debra Neff