HomeMy WebLinkAboutMinutes - 2020.03.09 - 37343
March 9, 2020
Chairperson Luebs called the meeting of the Healthy Communities and Environment Committee to order
at 11:10 a.m. in Committee Room A of the Commissioners’ Auditorium Wing, County Service Center in
Pontiac, Michigan.
MEMBERS PRESENT:
Penny Luebs, Angela Powell, Adam Kochenderfer, Marcia Gershenson, Shelley Goodman Taub, Kristen
Nelson
MEMBERS ABSENT WITH NOTICE:
None
PLEDGE OF ALLEGIANCE
Chairperson Luebs led the Committee in the recitation of the Pledge of Allegiance.
APPROVAL OF THE MINUTES
Nelson moved approval of the minutes of February 24, 2020, as presented. Seconded by
Gershenson.
Motion carried.
APPROVAL OF THE AGENDA
Gershenson moved approval of the agenda, as presented. Seconded by Nelson.
Motion carried.
PUBLIC COMMENT
None.
COMMUNICATIONS
A. FY 2020 – FY 2022 Contingency Report
B. Public Services Department – Veteran’s Services Division – FY 2020 County Veteran Service
Fund (CVSF) Grant Application
C. Michigan Department of Health and Human Services – Board Minutes dated February 18, 2020
Nelson moved to receive and file the Communications. Seconded by Taub.
Motion carried.
OAKLAND COUNTY BOARD OF COMMISSIONERS
1200 NORTH TELEGRAPH ROAD, PONTIAC, MICHIGAN 48341-0470
Telephone: (248) 858-0100 FAX: (248) 858-1572
HEALTHY COMMUNITIES AND ENVIRONMENT COMMITTEE
Penny Luebs, Chairperson
Marcia Gershenson
Kristen Nelson
Shelley Goodman Taub
ANGELA POWELL
Vice Chairperson
ADAM KOCHENDERFER
Minority Vice Chairperson
Healthy Communities and Environment Committee Page 2
March 9, 2020
REGULAR AGENDA
1. HEALTH AND HUMAN SERVICES/HEALTH DIVISION – AMENDMENT #1 TO THE NURSE,
EDUCATION, PRACTICE, QUALITY AND RETENTION – REGISTERED NURSES IN PRIMARY
CARE GRANT
Nelson moved to recommend approval of the attached suggested resolution. Seconded by Taub.
Motion carried unanimously on a roll call vote.
2. HEALTH AND HUMAN SERVICES/HEALTH DIVISION – FISCAL YEAR 2020 SUBRECIPIENT
AGREEMENT BETWEEN OAKLAND COUNTY AND OAKLAND LIVINGSTON HUMAN SERVICE
AGENCY FOR WOMEN, INFANT AND CHILDREN (WIC) SERVICES
Nelson moved to recommend approval of the attached suggested resolution. Seconded by Taub.
Motion carried unanimously on a roll call vote.
3. HEALTH AND HUMAN SERVICES/HEALTH DIVISION – AGREEMENT BETWEEN THE COUNTY
OF OAKLAND AND HONOR COMMUNITY HEALTH FOR INTEGRATED HEALTHCARE
Nelson moved to recommend approval of the attached suggested resolution. Seconded by
Gershenson.
Motion carried on a roll call vote with Kochenderfer and Taub voting no.
OTHER BUSINESS/ADJOURNMENT
There being no further business to come before the Committee, the meeting adjourned at 12:10 p.m.
______________________________________ _____________________________________
Megan C. Sellers, Staff Assistant Chris Ward, Chief of Staff
NOTE: The foregoing minutes are subject to Committee approval.