HomeMy WebLinkAboutMinutes - 2013.10.02 - 36754CHRISTINE LONG
Chairperson
KATHY CRAWFORD
Vice Chairperson
MARCIA GERSHENSON
Minority Vice Chairperson
October 2, 2013
Chairperson Long called the meeting of the General Government Committee to order at 6:48 p.m. in
the Commissioners’ Committee Room A, County Service Center in Pontiac, Michigan.
COMMITTEE MEMBERS PRESENT :
Christine Long, Kathy Crawford, Marcia Gershenson, Bob Gosselin, Jeff Matis, Bob Hoffman,
Michael Spisz.
COMMITTEE MEMBERS ABSENT WITHOUT NOTICE:
Nancy Quarles.
OTHERS PRESENT :
HEALTH AND HUMAN SERVICES George Miller, Director
BOARD OF COMMISSIONERS Sheryl Mi tchell, Sr. Analyst
Helen Hanger, Sr. Committee Coordinator
APPROVAL OF THE PREVIOUS MINUTES
Gosselin moved approval of the minutes of September 9, 2013 as printed. Supported by
Spisz.
Motion carried on a voice vote.
APPROVAL OF THE AGENDA
Hatchett moved approval of the agenda as printed . Supported by Spisz.
Motion carried on a voice vote.
PUBLIC COMMENT
None.
OAKLAND COUNTY BOARD OF COMMISSIONERS
1200 N. TELEGRAPH ROAD, BLDG 12E, PONTIAC, MI 48341-0475
Telephone (248) 858 -0100 FAX (248) 858-1572
GENERAL GOVERNMENT COMMITTEE
Bob Gosselin
Jeff Matis
Bob Hoffman
Michael Spisz
Mattie Hatchett
Nancy Quarles
GENERAL GOVERNMENT COMMITTEE Page 2
October 2, 2013
REGULAR AGENDA
1. DEPARTMENT OF HEALTH AND HUMAN SERVICES/HEALTH DIVISION –
AMENDMENT #4 TO THE INTERLOCAL AGREEMENT BETWEEN THE COUNTY OF
OAKLAND AND THE OAKLAND COUNTY COMMUNITY MENTAL HEALTH AUTHORITY
The Health Division is requesting authorization to enter into a 4 th amendment to the interlocal
agreement with the Oakland County Community Mental Authority to provide additional Medicaid
funding of $400,000 and additional Adult Benefit Waiver funding of $176,415 to provide sub stance
abuse services.
Gershenson moved to recommend approval of the attached suggested resolution.
Supported by Crawford.
Motion carried unanimously on a roll call vote with Quarles absent.
COMMUNICATIONS
None.
OTHER BUSINESS/ADJOURNMENT
There being no other business to come before the committee, the meeting was adjourned at 6:50
p.m.
______________________________ ________________________________
Helen A. Hanger Jim Ver Ploeg
Sr. Committee Coordinator Administrative Director
NOTE: The foregoing minutes are subject to Committee approval.
