HomeMy WebLinkAboutMinutes - 2001.06.14 - 35636SUE ANN DOUGLAS
Chairperson
NANCY DINGELDEY
Vice Chairperson
BRENDA CAUSEY-MITCHELL
Minority Vice Chairperson June 14, 2001
The meeting of the Finance Committee was called to order at 10:00 a.m. by Vice
Chairperson Dingeldey in Committee Room A, Commissioners = Wing, County Service
Center, Pontiac, Michigan.
COMMITTEE MEMBERS PRESENT:
Nancy Dingeldey, Brenda Causey-Mitchell, Charles Palmer, Shelley Taub, Fran Amos,
William Patterson, Chuck Moss, Michelle Friedman Appel, Tim Melton
COMMITTEE MEMBERS ABSENT WITH NOTICE:
Sue Douglas.
OTHERS PRESENT:
CORPORATION COUNSEL Judy Cunningham, Corporation Counsel
EXECUTIVE OFFICE Robert Daddow, Assistant Deputy
Gerald Poisson, Assistant Deputy
HUMAN SERVICES Dr. Thomas Gordon, Director
FISCAL SERVICES Tim Soave, Chief
MANAGEMENT & BUDGET Jeff Pardee, Director
BOARD OF COMMISSIONERS James H. VanLeuven, Jr., Director
Sheryl Mitchell, Analyst
Harvey Wedell, Analyst
Helen Hanger, Sr. Committee Coordinator
DEPARTMENT OF HUMAN SERVICES/HUMAN SERVICES COORDINATING COUNCIL – FY
2000-2001 CHILD PROTECTION/COMMUNITY PARTNERS GRANT APPLICATION/
ACCEPTANCE
The resolution would authorize acceptance of the FY 2000 -2001 Child Protection/Community
Partners Grant, predicated upon the Michigan Family Independence Agency’s (MFIA) agreement
to contract language changes to its final offer for a fiduciary contract , as outlined in the resolution.
The contract would provide $331,170 for the period October 1, 2000, through September 30,
2001, to provide ongoing support for the activities of the Human Services Coordinating Council.
Taub moved approval of the attached suggested Fiscal Note. Supported by Amos.
Motion carried unanimously on a roll call vote with Douglas absent.
DEPARTMENT OF HUMAN SERVICES/HUMAN SERVICES COORDINATING COUNCIL – FY
2000-2001 STRONG FAMILIES/SAFE CHILDREN GRANT APPLICATION/ACCEPTANCE
OAKLAND COUNTY BOARD OF COMMISSIONERS
1200 N. TELEGRAPH ROAD, PONTIAC, MI 48341-0470
Telephone (248) 858 -0100 FAX (248) 858-1572
FINANCE COMMITTEE Charles Palmer
Fran Amos
Shelley Taub
William Patterson
Chuck Moss
Michelle Friedman Appel
Tim Melton
FINANCE COMMITTEE Page 2
June 14, 2001
The resolution would authorize acceptance of the FY 2000 -2001 Strong Families/Safe Children
grant, predicated upon the Michigan Family Independence Agency’s (MFIA) agreement to contract
language changes to its final offer for a fiduciary contract, as outline d in the resolution. The
contract would provide $516,000 for the period October 1, 2000, through September 30, 2001, to
provide ongoing support for the activities of the Human Services Coordinating Council.
Taub moved approval of the attached suggested Re solution. Supported by Crawford.
Motion carried unanimously on a roll call vote with McPherson absent.
OTHER BUSINESS/ADJOURNMENT
There being no other business to come before the committee, the meeting was adjourned at
10:07 a.m.
_________________________ _______________________________
Helen Hanger James H. VanLeuven, Jr.
Senior Committee Coordinator Administrative Director
NOTE: The foregoing minutes are subject to Committee approval.