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HomeMy WebLinkAboutResolutions - 1997.03.19 - 25087iccuubb MISCELLANEOUS RESOLUTION # 97056 BY: PUBLIC SERVICES COMMITTEE, SHELLEY TAUB, CHAIR IN RE: COMMUNITY MENTAL HEALTH - CREATE RFP PANEL FOR MANAGED CARE CONSULTANT To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: WHEREAS among the many issues currently impacting the delivery of Community Mental Health services, the shift to a managed care delivery system is one of the most complex, and WHEREAS recognizing that managed care and the structure of the mental health delivery system is one of the most pressing matters, the Board of Commissioners created a Task Force to explore this issue, and WHEREAS the magnitude and depth of this new delivery system is of such complexity that professional expertise will be necessary to fully understand and restructure our system to encompass this new approach to mental health care. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners does hereby establish a Request for Proposal for a Managed Care Consultant Task Force to be comprised of the Chairperson of the Board of Commissioners, the Chair of the Public Services Committee, and the Chair of the Finance/Personnel Committee and two other members to be appointed by the Chairperson of the Board of Commissioners, for the purpose of developing a proposal seeking the services of a consultant to assist in the design of a managed care system for Oakland County Community Mental Health Services. BE IT FURTHER RESOLVED that the Managed Care Consultant Task Force be authorized to coordinate with the Purchasing Division for the issuance of a formal Request for Proposal (RFP) to firms or individuals qualified to provide consulting services on managed care and to evaluate the responses to the RFP and subsequently report its recommendation to the Board of Commissioners. Chairperson, on behalf of the Public Services Committee, I move the adoption of the foregoing resolution. PUBLIC SERVICES COMMITTEE -ta Shelley G. Tau0,1 Chair "A Resolution #97056 March 20, 1997 Moved by Taub supported by Amos the resolution be adopted. Moved by Kaczmar supported by McPherson the resolution be amended in the NOW THEREFORE BE IT RESOLVED paragraph, by deleting the words "Request for Proposal for a" so the paragraph reads: NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners does hereby establish a Managed Care Consultant Task Force to be comprised of the Chairperson of the Board of Commissioners, the Chair of the Public Services Committee, and the Chair of the Finance and Personnel Committee and two other members to be appointed by the Chairperson of the Board of Commissioners, for the purpose of developing a proposal seeking the services of a consultant to assist in the design of a managed care system for Oakland County Community Mental Health Services. A sufficient majority having voted therefor, the amendment carried. Vote on resolution, as amended: AYES: Jacobs, Jensen, Johnson, Kaczmar, Kingzett, Law, McCulloch, McPherson, Millard, Obrecht, Palmer, Pernick, Powers, Schmid, Taub, Wolf, Amos, Coleman, Devine, Dingeldey, Douglas, Garfield, Huntoon. (23) 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, do hereby certify that the foregoing resolution is a true and accurate copy of a resolution adopted by the Oakland County Board of Commissioners on March 20, 1997 with the original record thereof now remaining in my office. In Testimony Whereof, I have hereunto set my hand and affixed the seal of the County of Oakland at Pontiac, Michigan this 20th day of March 1997. Lyn D. Allen, County Clerk