HomeMy WebLinkAboutResolutions - 1980.10.16 - 12154of July 21, 19E,
NOW THEREI:C 7eE IT RESOLVED. Oakland County Board of Ccereeksioners 1-
committees and member • rules to assure true representation of
Miscellaneous Resolution Octob
BY: JOHN H. PETERSON, COUNTY COMMISSIONER-DISTRICT #6
RE: HEALTH PLANNING REQUIREMENTS (SAAC)
TO THE OAKLAND COUNTY BOARD OF COMIVISSICJIERS
Mr. Choi eei, Ladies and Gentlemen:
WHEREAS, 1980 Oakland County fundin
Council of Southeastern Michigan (CHPC-SEM) h.eeen suspended in accordenee
Miscellaneous Resolution #9445 of June 10, 1980; a.
Comprehensive Health Planning
WHEREAS, oncerns e functioning of CHPC-SEM were raised in adopted
Miscellaneous Resolution #9461; and
VS, the President of CHPC-SEM .o Miscellane lution #9445
by letter on July 21, 1980; and
WHEREAS, the Chairperson of the Statewide Health Coordinating Council (SHCC)
responded on August 28, 1930 to Miscellaneous R.Iuion #9461; and
-, the Oakland County Sub-Area Advisory Council (OC-SAAC) has no
of substant . .esolution of the problems addressed in the two resolutions; and
there has been on-going communication about the concerns of health planning
intere , - een the OC-SAAC, the Health and Human Resources Committee and the County
Executive's office; and
WHfS , it is necessary to provide CHPC-SEM with c I response t:.; 'etter
recognizes the foli v'ee minimum requirements to establish the role of the OC-SAA!"7,
System ...veeee'y structure:
1) That CI-ii".C-SEM bylaws require the eslol -.:i.:,hment of Sub-Area Advisory
Councils, made up of consumers and peevaers as members, who elect
- own SAAC Chairperson; establish bylaw.- ,..les.ie.reet;ey standing
citizens in the SAAC jurisdiction; and other matters necessary for
effective functioning as advisory bodies;
Mr. Cl.e.::::.erson, 1 mo.e
2) That a SAAC Chairperson's standing committee be este.:ihli!,.:ed by
CHPC-S77-'1 bylaws and that that committee elect its Choi!
-.310 will st-:,,rve with all other SAAC Chairpersons on the CHPC-SEM
.:ee•erning body as voting members.
3) That in the operational structure of the CHPC-SEM a workable system
of communication be established ,e-ere continuity of staff support
of SAC; to assure adequate dissemination of planning 7;4:-,-,E
particularly on Certificate of Need applications; to permit the c_7=1.e.u.c: .eo
ade :feee:dy input from its jurTsdic: n ts advisory role; and finally to
specifically the role of SAAC's;
4) That no CHPC-SEM action or rules hinder local SAAC pleening with other
bodies in its !ki.risdiction, such as boards of coeire:..5ioners, city councils,
health de, erv!-s and medical and hospital on matters of local concern;
5; That mandated corporate members of CHPC-SEM, as members of the SAAC
in their jurisdiction, adhere to the SAAC rules or procedure applicable to
all SAAC members;
6) That, based on statutory requirements relative to the ratio of consumers and
providers, and based on the "one man, one vote" j nciple, the individual
SAAC's have represe ,ea: CHPC-SEM standing committees and that any
ad hoc c- nittees ceeee,e..-e: with SAAC vs include at a minimum the
SAAC Come-e'ee Chairperso,
7) That stati Drovisions w ->pect to the requirement for representation in
CHPC-SEM of elected officials be adhered to.
BE IT FURTHER RESOLVED that copies of this resolution be sent to Oakland County
Legislators H Lsing and Washington, D. C.; Region 5 of the Health and Human Services Department
and in Was
the Chairperson of the Me - )r 1! Cr_ 7 , cAAC; and the Statewide Health Coordinating Council (SHCC).
D. C.; the Comprehensive Health Planning Council of Southeastern Michigan;
#9587 October 16, 1980
Moved by Peterson supported by Fortino the resolution be adopted.
A sufficient majority having voted therefor, the motion carried.
Moved by Peterson supported by Fortino the rules be suspended for immediate
consideration of the resolution.
AYES: Patterson, Perinoff, Pernick, Peterson, Price, Roth, Wilcox, Aaron,
Caddell, DiGiovanni, Doyon, Fortino, Gabler, Gorsline, Hobart, Hoot, Kasper, Kelly,
Lewand, McDonald, Moffitt, Montante, Moore, Moxley, Murphy, Page. (26)
NAYS: None. (0)
A sufficient majority having voted therefor, the motion carried.
Moved by Montante supported by Roth the resolution be amended in Paragraph 7
to read as follows, "That statutory provisions with respect to the requirement for
representation in CHPC-SEM of elected officals be adhered to, in accordance with Act 323".
A sufficient majority having voted therefor, the amendment carried.
Vote on resolution as amended:
AYES: Perinoff, Pernick, Peterson, Price, Roth, Wilcox, Aaron, Caddell, DiGiovanni,
Doyon, Fortino, Gabler, Gorsline, Hobart, Hoot, Kasper, Kelly, Lewand, McDonald, Moffitt,
Montante, Moore, Moxley, Murphy, Page, Patterson. (26)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution as amended, was
adopted.
STATE OF MICHIGAN)
COUNTY OF OAKLAND)
I, Lynn D. Allen, Clerk of the County of Oakland and
having a seal, do hereby certify that I have compared the annexed copy of
Miscellaneous Resolution #9587 adopted by the Oakland County Board of
Commissioners at their meeting held on October 16, 1930
with the original record thereof now remaining in my
office, and that it is a true and correct transcript
therefrom, and of the whole thereof.
In Testimony Whereof, I have hereunto set my hand and
affixed the seal of said County at Pontiac, Michigan
Lynn D. Allen......................Clerk
Clerk