HomeMy WebLinkAboutMinutes - 2009.10.29 - 36395CHRISTINE LONG
Chairperson
SHELLEY TAUB
Vice Chairperson
MARCIA GERSHENSON
Minority Vice Chairperson
October 29, 2009
Chairperson Long called the meeting of the General Government Committee to order at 9:10 a.m. in
Committee Room A, Commissioners’ Wing, County Service Center, Pontiac, Michigan.
COMMITTEE MEMBERS PRESENT :
Christine Long, Shelley Taub, Marcia Gershenson, Bradford Jacobsen, David Potts, Kim Capello,
Jim Runestad, Mattie Hatchett, Jim Nash, Gary McGillivray, Steve Schwartz
COMMITTEE MEMBERS ABSENT WITHOUT NOTICE :
Jeff Potter
OTHERS PRESENT
HEALTH Kathy Forzley, Manager
BOARD OF COMMISSIONERS Larry Doyle, Administrative Director
Sheryl Mitchell, Senior Analyst
Helen Hanger, Sr. Committee Coordinator
PLEDGE OF ALLEGIANCE
(Waived. The Pledge will be done at the 9:30 a.m. Board of Commissioners meeting.)
PUBLIC COMMENT
None.
APPROVAL OF THE PREVIOUS MINUTES
Taub moved approval of the minutes of October 5, 2009 as printed. Supported by Capello.
Motion carried on a voice vote.
DEPARTMENT OF HEALTH AND HUMAN SERVICES/HEALTH DIVISION – 2009/2010
COMPREHENSIVE PLANNING, BUDGETING AND CONTRACTING (CPBC)
AGREEMENT ACCEPTANCE
OAKLAND COUNTY BOARD OF COMMISSIONERS
1200 N. TELEGRAPH ROAD, PONTIAC, MI 48341-0475
Telephone (248) 858 -0100 FAX (248) 858 -1572
GENERAL GOVERNMENT COMMITTEE
Jeff Potter
Bradford Jacobsen
David Potts
Kim Capello
Jim Runestad
Mattie Hatchett
Jim Nash
Gary McGillivray
Steve Schwartz
GENERAL GOVERNMENT COMMITTEE Page 2
October 29, 2009
The Health Division is requesting authorization to accept a FY 2010 Michigan Department
of Community Health $10,463,262 Comprehensive Planning, Budgeting and Contracting
(CPBC).grant award which includes $847,618 in funding formerly included in the
agreement with the Department of Environmental Quality and $1,079,595 in new funding
for H1N1 response. The award also includes $73,000 for adolescent STD screening,
previously funded by a separate grant, which will require creation of one special revenue
part-time non-eligible 1,500 hours/year Public Health Nurse II position. Funding for the
Infant Mortality Coalition and the Nurse Family Partnership programs has been
discontinued. Program appropriations are outlined in Schedule A.
Ms. Forzley reported that the H1N1/swine flu is considered a pandemic and the vaccine is
provided by federal assistance therefore it must be managed under the bio-terrorism unit.
Jacobsen moved approval of the attached suggested resolution. Supported by
Taub.
Motion carried unanimously on a roll call vote with Potter absent.
DEPARTMENT OF HEALTH AND HUMAN SERVICES/HEALTH DIVISION – 2009/2010
COMPREHENSIVE PLANNING, BUDGETING AND CONTRACTING (CPBC)
AGREEMENT AMENDMENT #1 ACCEPTANCE
The Health Division is requesting authorization to accept a FY 2010 Michigan Department
of Community Health Comprehensive Planning, Budgeting and Contracting (CPBC) grant
amendment of $2,387,213. These additionally awarded funds will be used specifically for
Bioterrorism – H1N1 activities.
Ms. Forzley reported that a portion of these funds will be used for overtime purposes to
support clinic activities and to manage vaccine orders.
McGillivray moved approval of the attached suggested resolution. Supported by
Runestad.
Motion carried unanimously on a roll call vote with Potter absent.
OTHER BUSINESS/ADJOURNMENT
There being no other business to come before the committee, the meeting was adjourned at 9:29
a.m.
______________________________ _______________________________
Helen A. Hanger Lawrence Doyle
Sr. Committee Coordinator Administrative Director
NOTE: The foregoing minutes are subject to Committee approval.