Approved 6/16/08

HUMAN SERVICES

June 2, 2008

Minutes

Members Present:         Andy Schor, Rebecca Bahar-Cook, Curtis Hertel, Tim Soule, Mike Severino, Steve Dougan and Board Chairperson Marc Thomas        

Members Absent:         None

Others Present: Jared Cypher, Marcus Cheatham, Melany Mack and Robin Turner

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 May 29, 2008 Minutes

MOVED BY COMM. BAHAR-COOK, SUPPORTED BY COMM. DOUGAN, TO APPROVE THE MAY 29 MINUTES AS AMENDED.  MOTION CARRIED UNANIMOUSLY.  Absent:  Comm. Severino

The Minutes were amended to reflect the following:

“John Jacobs” was changed to “Marcus Cheatham” in the “Others Present” on page one.  “Mr. Jacobs” was changed to “Mr. Cheatham” on page two.

Page 3, item 3c, motion:  “FOLLOIWNG” was changed “FOLLOWING.”

Additions to the Agenda

1.         Letter from Anne Smiley expressing her support for the two applicants.

Limited Public Comment:          None

MOVED BY COMM. BAHAR-COOK, SUPPORTED BY COMM. SOULE, TO APPROVE A CONSENT AGENDA FOR THE FOLLOWING ITEMS:

2.         Health Department

a.         Resolution to Authorize an Amendment to Resolution #07-179 for Two Lease Agreement with Sparrow Health System

b.         Resolution to Authorize a Contract with Baker Donora Center for Outreach and Enrollment Activities

MOTION CARRIED UNANIMOUSLY.  Absent:  Comm. Severino

MOVED BY COMM. BAHAR-COOK, SUPPORTED BY COMM. SOULE, TO APPROVE THE ITEMS ON THE CONSENT AGENDA.  MOTION CARRIED UNANIMOUSLY.  Absent:  Comm. Severino

1. Interviews – Ingham County Community Health Center Board

The Committee interviewed Elizabeth Manning-Washington and Bobby Joyce for a position on the Health Center Board.

(Comm. Severino arrived at approximately 7:05 p.m.)

MOVED BY COMM. HERTEL, SUPPORTED BY COMM. COMM. BAHAR-COOK, TO RECOMMEND THE APPOINTMENTS OF BOBBY JOYCE AND ELIZABETH MANNING-WASHINGTON TO THE INGHAM COUNTY COMMUNITY HEALTH CENTER BOARD.  MOTION CARRIED UNANIMOUSLY.

2c.       Health Department - Communication from Dr. Sienko - Gift of Life Michigan Anatomical Donation Program

The Communication was received and placed on file.

Announcements:           None

Public Comment:          None

The meeting adjourned at 7:12 p.m. 

Respectfully submitted,

Debra Neff