HomeMy WebLinkAboutResolutions - 2019.07.18 - 32097REPORT (MISC. #19237) July 18 2019
BY: Commissioner Helaine Zack, Chairperson, Finance Committee
INR BOARD OF COMMISSIONERS — AREA AGENCY ON AGING 1-B FY 2020-2022 ANNUAL
IMPLEIVIENTATION PLAN
To the Oakland County Board of Commissioners
Chairperson, Ladies and Gentlemen:
The Finance Committee, having reviewed the above -referenced resolution on July 10, 2019, reports with
the recommendation that the resolution be adopted,
Chairperson, on, behalf of the Finance Committee, I move the acceptance of the foregoing report.
7a1�
Commissioned Helaine Zack, District 18,
Chairperson, Finance Committee
FINANCE COMMITTEE VOTE:
Motion carried unanimously on a roll call vote with Miller absent.
MISCELLANEOUS RESOLUTION _#19237 July 18, 2019
BY: Commissioner Penny Luebs, Chairperson, Healthy Communities and Environment Committee
IN RE: BOARD OF COMMISSIONERS — AREA AGENCY ON AGING 1-B — FY 2020-2022 ANNUAL
IMPLEMENTATION PLAN
To the Oakland County Board of Commissioners
Chairperson, Ladies and Gentlemen:
WHEREAS the Area Agency on Aging 1-B has been supporting services to Oakland County residents since
1974; and
WHEREAS the Area Agency on Aging 1-B has assessed the needs of older county residents and developed
a plan to provide assistance that addresses identified need; and
WHEREAS the proposed plan has been submitted for review by the public, and has been subjected to a
public hearing; and
WHEREAS the comments at the public hearings on the proposed plan were mostly favorable and
constructive changes in the plan were made as a result of some comments; and
WHEREAS the Oakland County Board of Commissioners appoints two representatives to the AAA 1-B
Board of Directors, a county commissioner and a county resident who is at least 60 years of age; and
WHEREAS the Michigan Aging and Adult Services Agency requires that county boards of commissioners
are given the opportunity to review and approve an area agency on aging's annual implementation plan.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby approves
the Area Agency on Aging 1-B Fiscal Year 2020-2022 Annual Implementation Plan for the purpose of
conveying such support to the Area Agency on Aging 1-B and the Michigan Aging and Adult Services
Agency.
BE IT FURTHER RESOLVED that no budget amendments are recommended as this resolution is to
approve the overall Area Agency on Aging 1-B action plan.
Chairperson, on behalf of the Healthy Communities and Environment Committee, I move the adoption of
the foregoing resolution.
Commissioier Penny Luebs, District #16
Chairperson, Healthy Communities and
Environment Committee
HEALTHY COMMUNITIES AND ENVIRONMENT COMMITTEE VOTE:
Motion carried unanimously on a roll call vote.
Advocacy ActionStUOS on Aging
C2 775
June 24, 2019
Commissioner David T. Woodward, Chairperson
Oakland County Board of Commissioners
1200 N. Telegraph Rd.
Pontiac, MI 48341
Dear Commissioner Woodward:
Enclosed please find the Area Agency on Aging 1-B (AAA 1-B) FY 2020-22 Multi Year Plan (MYP)
Snapshot, The full plan can be found on the AAA 1-B website at httbs://aaalb,orgiwp-
cobtentiuoloads/2019/05/Draft-FY-2020-2022-Multi-Year-Plan-4-23-2019. 9df. The FY 2020-22
AI P will be adopted by action of the AAA 1-B Board of Directors on June 28, 2019, and has been
submitted to the Michigan Aging & Adult Services Agency for approval. The AAA 1-B Board of
Directors' review and approval process involves two appointees from each Region 1-B county
Board of Commissioners, a member commissioner and an older adult representative. As you may
know, the AAA 1-B Board of Directors consists of a majority of county commission appointees.
The plan has also been reviewed and approved by the AAA 1-B Advisory Council, and has been
the subject of a public hearing, where favorable comments on the plan were received.
This document is being sent to you in accordance with a directive from the Michigan Aging & Adult
Services Agency, which allows each county Board of Commissioners to adopt a resolution of
approval for the plan. A model resolution is enclosed for your convenience, State policy stipulates
that if a county chooses to take such action, it must be completed by July 31, 2019. Please forward
any adopted resolution, or minutes of the meeting where such action is taken, to the AAA 1-B,
Attention: Pamela Moffitt or send by email to moffitt ,aaal b,orq by July 31, 2019,
Thank you for your consideration of this request. If you have questions or require assistance
relative to the plan, please contact Jim McGuire, Director of Research, Policy and Advocacy at
(248) 262-9216.
Sincerely,
Michael Marson
Chief Executive Officer
Enclosures
c: Oakland County Commissioner Penny Luebs, member, MA 1-B Board of Directors
Ron Borngesser, member, AAA 1-B Board of Director
Area
'enoy on
Aging1B SNAPSHOT OF THE FY 202022 MULTI YEAR AREA PLAN
14pin
As designated by the Older Americans Act of 1965, the Plan outlines the planning, program, advocacy and funding
priorities for the Area Agency on Aging 1-B. Read the Plan at: https:77aaalb.orgiabout-usikey-clata-ancl-policiesi
WHO WE ARE and WHO WE SERVE
Area Agency on Aging 1-B (AAA 1-B) is a non-profit
organization responsible for coordinating a network
of services to nearly 30% of the state's older adults
and family/informal caregivers, and specifically
targets underserved populations:
Economically Disadvantaged
Socially Disadvantaged
FUNDING ALLOCATION by SERVICE TYPE
a Nutrition Services
In-Horrie Services
,7 Community & Access
Services
An estimated 737,000 older adults and live in the AAA 1-B region of Livingston, Macomb,
Monroe, Oakland, St Clair and Washtenaw counties.
PRIORITIES FOR FISCAL YEAR 2020 (October 1, 2019 - September 30, 2020)
Undertake basic research arid demonstration projects that provide evidence for data -driven decision
making for program advocacy, systems change and management.
Implement the AAA 1-B Advocacy Strategy to secure increased state, federal, and/or local support for
older adult services.
6 Initiate the identification, measurement and reporting of outcomes for contracted services.
• incentivize communities to conduct a Caregiver Friendly Community Self Assessment
• Increase AAA 1-B fundraising capacity and grant seeking activities.
• Secure increased support for public transportation resources that address the unique needs of transit
dependent older adults and adults with a disability.
• Develop additional resources for family and informal caregivers.
• Expand wellness programming throughout Region 1-B, particularly to the private pay market.
• Expand Medical Nutrition Therapy (MNT) throughout Region 1-B to Medicare recipients.
• Develop a Grandparents Raising Grandchildren Public Policy Platform,
SERVICES REACHING THE MOST LIVES IN 2018
Information & Assistance: 37,812
Congregate Meals: 12,171
Home Delivered Meals: 10,966
AAA 1-B uses federal, state,
and local dollars totaling over
$23 Million to support 25
distinct older adLilt programs
and services.
AAA 1-B enhances the lives of older adults and adults with disabilities in the communities we serve.
www.aaalb.com Toll Free (800) 852-7795
Resolution #19237 July 18, 2019
Moved by Limbs seconded by Hoffman the resolutions on the Consent Agenda be adopted (with
accompanying reports being accepted).
AYES: Gingen, Hoffman, Jackson, Kochenderfer, Kowall, Kuhn, Long, Luebs, Markham,
McGillivray, Middleton, Miller, Nelson, Powell, Quarles, Spisz, Taub, Weipert, Woodward, Zack,
Gershenson. (21)
NAYS: None. (0)
A sufficient majority having voted in favor, the resolutions on the Consent Agenda were adopted (with
accompanying reports being accepted),
GERALD D. POISSON
CHIEF DEPUTY COUNTY EXECUTIVE
ACTING PURSUANT TO MCL 45.559A(7)
STATE OF MICHIGAN)
COUNTY OF OAKLAND)
I, Lisa Brown, 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 July 18, 2019,
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 Circuit Court at Pontiac,
Michigan this 181" day of July, 2019.
Lisa Brown, OAkland. County