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HomeMy WebLinkAboutReports - 2022.11.17 - 37739 AGENDA ITEM: Appointment - Oakland Community Health Network (OCHN) COMMITTEE MEETING: Board of Commissioners DATE: Thursday, November 17, 2022 7:10 PM - Click to View Agenda ITEM SUMMARY SHEET DEPARTMENT SPONSORED BY Board of Commissioners INTRODUCTION AND BACKGROUND The Oakland Community Health Network (OCHN), established by Public Act 258 of 1974, leads a provider service network at more than 300 service sites across Oakland County and manages a $300 million budget. The goal of the OCHN is to ensure adults and children with mental illness, emotional disturbances and developmental disabilities have access to support and services that will improve their health and quality of life, and help to ensure their engagement in full community participation. The OCHN is a public governmental entity that is legally separate from the County. The 12-member OCHN Board consists of mental health service providers, recipients (or primary consumers) of mental health services, representatives of agencies and occupations involved with mental health services and members of the general public. Board members must be residents of Oakland County and at least 18 years of age. Members are appointed to serve three-year terms. POLICY ANALYSIS The resignation of Dr. Steffan Taub leaves a vacancy for a partial term on the Oakland Community Health Network (OCHN) Board. The partial term expires March 31, 2024. The minimum membership requirements set forth by MCL 330.1222 have been met and the Board of Commissioners may appoint any category to fill the vacancy. BUDGET AMENDMENT REQUIRED: No Committee members can contact Michael Andrews, Policy and Fiscal Analysis Supervisor at 248.858.5115 (office) or andrewsmb@oakgov.com, or the department contact persons listed for additional information. CONTACT ITEM REVIEW TRACKING Kristen Nelson, Created/Initiated - 11/17/2022 AGENDA DEADLINE: 11/17/2022 7:10 PM COMMITTEE TRACKING 2022-11-01 Legislative Affairs & Government Operations - Recommend Appointment to Board 2022-11-17 Full Board - Appointed ATTACHMENTS None November 17, 2022 RESOLUTION #2022-2155 Appointment - Oakland Community Health Network (OCHN) Sponsored By: Chairperson, the Board of Commissioners recommends the following Board action: The Legislative Affairs and Government Operations (LAGO) Committee, having considered the resignation of Dr. Steffan Taub and the vacancy on the Oakland Community Health Network (OCHN) board on November 1, 2022, hereby recommends that Dr. Yolanda Giles be appointed to the OCHN as a General Public representative to fill the partial three-year term expiring March 31, 2024. Chairperson, the following Commissioners recommend the adoption of the foregoing Board action: . COMMITTEE TRACKING 2022-11-01 Legislative Affairs & Government Operations - Recommend Appointment to Board 2022-11-17 Full Board - Appointed VOTE TRACKING - Board of Commissioners Motioned by: Commissioner Kristen Nelson Seconded by: Commissioner Penny Luebs Yes: David Woodward, Michael Gingell, Michael Spisz, Karen Joliat, Kristen Nelson, Christine Long, Philip Weipert, Gwen Markham, Angela Powell, Thomas Kuhn, Chuck Moss, Marcia Gershenson, William Miller III, Charles Cavell, Penny Luebs, Janet Jackson, Gary McGillivray, Robert Hoffman, Adam Kochenderfer (19) No: None (0) Abstain: None (0) Absent: (0) Passed ATTACHMENTS None