Health & Human Services Committee

Minutes

 

 

Date:                Wednesday, November 18, 2009

 

Time:                4:30 p.m.

 

Place:               Commissioners’ Chambers, Surbeck Building, Corunna

 

Present:            Chairman Robb, Commissioners Pajtas, Stewart and Sparkes

 

The meeting was called to order by Chairman Robb at 4:30 p.m.

 

Call to the Public: No one responded.

 

It was moved by Commissioner Pajtas, supported by Commissioner Stewart to move to the next Board of Commissioners’ meeting to consider reappointing Renita Mikolajczyk to the Workforce Development Board representing the Community Based Organization Sector for a three year term from January 1, 2010 through December 31, 2012 or until a successor is appointed.  Motion carried.

 

It was moved by Commissioner Pajtas, supported by Commissioner Stewart to move to the next Board of Commissioners’ meeting to consider reappointing Mary Sumpter to the Workforce Development Board representing the Private Sector for a three year term from January 1, 2010 through December 31, 2012 or until a successor is appointed.  Motion carried.

 

It was moved by Commissioner Stewart, supported by Commissioner Pajtas to move to the next Board of Commissioners’ meeting to consider approving Michigan Works! Career Alliance, Inc. National Emergency Grant project within the American Recovery and Reinvestment Act with an allocation of $820,603.00 for the period of October 1, 2009 through September 30, 2010 and authorize the Board Vice Chair to sign the same.  Motion carried.

 

It was moved by Commissioner Pajtas, supported by Commissioner Stewart to move to the next Board of Commissioners’ meeting to consider approving Michigan Works! Career Alliance, Inc. Food Assistance Employment and Training Program Plan with an allocation of $302,785.00 for the period of October 1, 2009 through September 30, 2010 and authorize the Board Vice Chair to sign the same.  Motion carried.

 

It was moved by Commissioner Pajtas, supported by Commissioner Stewart to move to the next Board of Commissioners’ meeting to consider approving Michigan Works! Career Alliance, Inc. Jobs, Education and Training (JET) Plan for the period of October 1, 2009 through September 30, 2010 and authorize the Board Vice Chair to sign the same.  Motion carried.

It was moved by Commissioner Stewart, supported by Commissioner Pajtas to move to the next Board of Commissioners’ meeting to consider approving the Local Health Department Grant Contract between the Michigan Department of Environmental Quality and the Shiawassee County Health Department for the period of October 1, 2009 through September 30, 2010 in the amount of $47,622.00 to provide monitoring of noncommunity water supply, drinking water, swimming pools, and septage haulers and authorize George Pichette, Health Director to sign the same.  Motion carried.

 

It was moved by Commissioner Pajtas, supported by Commissioner Stewart to move to the next Board of Commissioners’ meeting to consider approving Amendment #1 to the emergency medical services contract with the State of Michigan Department of Human Services by decreasing the allocation for the 2009/2010 fiscal year by $1,000.00 for a contract amount of $3,400.00 and authorize George Pichette, Health Director to sign the same.  Motion carried.

 

It was moved by Commissioner Pajtas, supported by Commissioner Stewart to move to the next Board of Commissioners’ meeting to consider approving the agreement between the Shiawassee County Health Department and Dr. Mario Chaves, M.D. for breast and cervical cancer screening for the period of October 1, 2009 through September 30, 2010 and authorize George Pichette, Health Director to sign the same.  Motion carried.

 

It was moved by Commissioner Stewart, supported by Commissioner Pajtas to move to the next Board of Commissioners’ meeting to consider approving the agreement between the Shiawassee County Health Department and Dr. Luna Alkhafaji, OB/GYN for breast and cervical cancer screening for the period of October 1, 2009 through September 30, 2010 and authorize George Pichette, Health Director to sign the same.  Motion carried.

 

It was moved by Commissioner Pajtas, supported by Commissioner Stewart to move to the next Board of Commissioners’ meeting to consider approving the agreement between the Shiawassee County Health Department and Dr. Nathan Tomita for breast and cervical cancer screening for the period of October 1, 2009 through September 30, 2010 and authorize George Pichette, Health Director to sign the same.  Motion carried.

 

It was moved by Commissioner Pajtas, supported by Commissioner Stewart to move to the next Board of Commissioners’ meeting to consider approving the agreement between the Shiawassee County Health Department and Greater Flint Imaging for breast and cervical cancer screening for the period of October 1, 2009 through September 30, 2010 and authorize George Pichette, Health Director to sign the same.  Motion carried.

 

It was moved by Commissioner Stewart, supported by Commissioner Pajtas to move to the next Board of Commissioners’ meeting to consider approving the agreement between the Shiawassee County Health Department and Planned Parenthood of East Central Michigan for breast and cervical cancer screening for the period of October 1, 2009 through September 30, 2010 and authorize George Pichette, Health Director to sign the same.  Motion carried.

 

Other Agenda Items: None

 

Call to the Public: No one responded.

 

The meeting was adjourned at 4:58 p.m.

 

 

 

 

___________________________________              ______________________________

Bruce Robb, Chairman                                     Julie Hebert

Health & Human Services Committee               Executive Assistant