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HomeMy WebLinkAboutResolutions - 1981.04.01 - 13725Com! Wallace F. Gabler, Jr., Chairperson By: General Grv-- April 2nd, 1981 REPORT , In re: Resolutic ,- Healtn I.H..:1H.ng Council of Southeast TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairperson, Ladies and Gentlemen: Th7 General Government Committee, by Wallace F. Gabler, Chairperson, having ed W;ce ,.:cieous Resolution #81054, Comprehensive Health Planning Council of Southeastern Michigan, lor..,rsw he recommendation that this resolution be adopted with the arend:,—: As recommended by the ' Human Resources Commi+H.c. The Genecal Govermient Committee, by Woe F. Gabler, Chairperson, moves the acceptance of the foregoing report. GENERAL GOVERN NT COMMITTEE 9 REPORT April 2, 1981 BY: HEALTH & HUMAN RESOURCES COMMITTEE - Marilynn E. Gosling, Cha'- RE; Resr+lu ,'H 4 81054, ComprehrY.Jye Health Planning Council ern tvV TO THE Q. COUNTY BOARD OF COMMISSIC ,,' Mr. Chairperson, Ladies and Gentlemen: THE HEALTH & HUMAN RESOURCES COMMITTEE, by Marilynn E. Gas Chairperson, having reviewed Miscellaneous Resolution 4 81054, ComprehensivE Planning Council of Southeastern Michigan, reports with the recommend an be adopted. The Cc - acommends that the re The fourth WHEREAS p:nagtop;i to read, "WHEREAS i -vie appareoi ev ,dence of rmsmanagement, inadequate personnel policies and lack of ability to attain goals with the involvement of other agencies in the planning process has bt.c:;g!., ie Agency ir,...':c:7.1oute;" and t: fifth WHEREAS para ;:llror.)i.: the sixth WHEREAS paragraph to read, "WHEREAS, the Board of Trustees of the Comprehensive Health Planning Council of Southeastern Michigan hc-Is not acted to remedy the many problems that have assumed proportions that are detrimental to the community in THE HEALTH & RESOURCES COMMITTEE, H ,nn E. Gosling, Chairperson, moves the acceptance egoing report. HEALTH & HUMAN RESOURCES COMMITTEE ledas fo E. Gos 8105/4 •aneov TO THE TY BOARD OF C Ladies and CIL WHEREAS to accomplish mong the avernmental February 19, 198i BY: Joseph P. Montante, M, Cornmiss;aner, District '4'26 Lawrence P. Pernick, Caa ,missioner, District #20 and the undersigned conaaassioners IN RE: a? Health Manning Council af Michigan WHL', e National heahi-: Planning and Resources Devel..:j of 1974 (Public Law 93—',4l) provided the authority under which the Coranaaaa--'ve Health Planning Council a; Southeastern Michigan was created; and this law was designed to eliminate the overlap and duplication of responsibilities in hec: canning and to improve the coordination among planning es and other entities in the health care - and to tie health resources development to a stipulated set of priorities and goals embodied in an adopted health plan for Southeastern Michigan; and units and health care providers and con management, staff and available budget clo'aaa and WHEREAS the continuing evidence a: mismanagement, poor personnel policies and lack of ability to attain goals with the involvement of other agencies in the planning process has brought the Agency into disrepute; and e highest per of WHEREAS tilt funded principally with public dollars and the 7 :--ea7aaraaible fund': acid .!-',ernselves beyond public accountability; and ':.*:REA.S. the Board of Truztees a4 -He Comprehensive Health Planning Council Michigan has not acted to remedy the many problems that have assume scandalous proportions and are detc:m7,1 to the community inteies'i. of Soutl - WHEREAS there is community concern at findirms religious discri:aino. ion and nfair labor prratices as well as inadequate progtum and executive leadevship resukia. :n the waaa- public funds, Miscellaneous Ree:on Page 2 Southeastern Michigan Congressional Delegation, Governor W Williken and e- NOW THEREFORE BE IT RESOLVED that the Oakland County Board of L7,7 .) Mr.; ! e to the Boai ,::; T.e.,stees of CHPC-SEM on behalf of the citizens !:.:e ,d County their demand that immediate eee !,.e taken to correct the many problems that exist in the Agency with primary emphasis on top management changes and program improvement; and BE IT FURTHER RESOLVED that if such is not taker of Trustees of CHPC-SEM, then the County of Oakland ask the appropriate federal ies to place the Agency under receivership unti I a new board can be empane led, ciri if this process cannot be accomplished immediately, then the County requests that the waste of tax dollars on the funding of the Agency be immediately terminated; and BE IT FURTHER RESOLVED that the County Executive begin discussions with the other six counties of SoL.theastern Michigan and the City of Detroit to the end of creatin.D an alternative heeith planning forum accountable to the citizens of the Southeast Michigan region:, and BE IT FINAL RE.::OLVED that cc tE. .,olution b .:) the Michigag esentatives from Southeastern Michigan in 4e,. State Leg gion Five, Health and Human Resources Department and the of T(ustees of CHPC-SEM. Mr, Ch; son, we move the ad000ed the ..:.-e-eac:ing resolution, / .4. e , , body of rrn Th I 5 9587 of October 16, 1980; and (RESOLUTION -AS CORRECTED TO READ) As adopted by the Oakland County Board of Commissioners on April 2nd, 1981, by a vote of 25 to 0. Miscellaneous Resolution #81054 By: Joseph R. Montante, MD, Commissioner District #26 Lawrence R. Pernick, Commissioner, District #20 and the undersigned commissioners In re: Comprehensive Health Planning Council of Southeastern Michigan TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairperson, Ladies and Gentlemen: WHEREAS the National Health Planning and Resources Development Act of 1974 (Public Law 93-641) provided the authority under which the Comprehensive Health Planning Council of Southeastern Michigan was created; and WHEREAS this law was designed to eliminate the overlap and duplication of responsibilities in health planning and to improve the coordination among planning bodies and other entities in the health care system and to tie health resources development to a stipulated set of priorities and goals embodied in an adopted health plan for Southeastern Michigan; and WHEREAS to accomplish these goals among the hundreds of governmental units and health care providers and consumers requires the highest performance of management, staff and available budget dollars; and WHEREAS the apparent evidence of mismanagement, inadequate personnel policies and lack of ability to attain goals with the involvement of other agencies in the planning process has brought the Agency into disrepute; and WHEREAS the Board of Trustees of the Comprehensive Health Planning Council of Southeastern Michigan has not acted to remedy the many problems that have assumed proportions that are detrimental to the community interest; and WHEREAS there is community concern at findings of religious discrimination and unfair labor practices as well as inadequate program the waste of public funds. V/HEREA S as bn n moone by th Board's Resolution #9445 of June 19, 1980; and Resolution and executive leadership resulting in #8 1054 April 2, 1981 Moved by Gabler supported by Peterson the reports be accepted. A sufficient majority having voted therefor, the reports were accepted. Moved by Pernick supported by Whitlock thatReSelution #81054 be adopted. Moved by Gosling supported by Peterson the resolution be amended as follows: The fourth WHEREAS paragraph to read, "WHEREAS the apparent evidence of mis- management, inadequate personnel policies and lack of ability to attain goals with the involvement of other agencies in the planning process has brought the agency into disrepute:" Delete the fifth WHEREAS paragraph; The sixth WHEREAS paragraph amended to read "WHEREAS, the Board of Trustees of the Comprehensive Health Planning Council of Southeastern Michigan has not acted to remedy the many problems that have assumed proportions that are detrimental to the community interest:" A sufficient majority having voted therefor, the amendment carried. Moved by Peterson supported by Gabler the resolution be amended by'adding 2 additional paragraphs following the last WHEREAS paragraph to read: "WHEREAS there has been no response by the governing body of CHPC-SEM to this Board's Resolution #9445 of June 19, 1980; and Resolution 9587 of October 16, 1980; and WHEREAS, the governing body of CHPC-SEM is recommending for approval of its membership on April 15, 1981, structural changes that ignore the specifics and intent of Resolutions #9445 and #9587." A sufficient majority having voted therefor, the amendment carried. Vote on resolution as amended: AYES: Patterson, Perinoff, Pernick, Peterson, Price, Whitlock, Wilcox, Aaron, Caddell, Cagney, DiGiovanni, Doyon, Fortino, Gabler, Gosling, Hobart, Jackson, Kasper, Lanni, McDonald, Moffitt, Montante, Moore, Murphy, Olsen. (25) NAYS: None. (0) A sufficient majority having voted therefor, Resolution #81054, 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 #81054 adopted by the Oakland County Board of Commissioners at their meeting -held on April 2, 1981 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 this.,.........2nd..........day Lynn D. Clerk