MUSKEGON COUNTY BOARD OF COMMISSIONERS

                                                 MUSKEGON COUNTY, MICHIGAN

 

                                                                        AGENDA

 

HUMAN RESOURCES COMMITTEE                                                                                            

Hall of Justice

990 Terrace Street, Muskegon, MI                                                            Scott Plummer, Chair

October 9, 2012                                                                             I. John Snider, II, Vice-Chair

 

 

                                           

1.         Call to Order

 

2.         Roll Call

 

3.         Approval of Minutes
A.            Regular Meeting of September 4, 2012
B.            Special Meeting of September 13, 2012

 

4.         Public Comment (on an agenda item)

 

5.         Items for Consideration

            HR12/10 – 68          (Mental Health) Affirm Continuation of CMH Agreements that
are Non-Expiring and Include State Facilities, Medicaid Health
Plans, Interagency Agreements, Colleges/Universities, CMHSP
Board Access Agreements, Substance Abuse Referral
Agreements and Nursing Home Agreements

            HR12/10 – 69          (Mental Health) Approve Credentialing of Margaret Lowe,
Psy.D. and Authorize CMH Director to Sign Contract with
Margaret Lowe

            HR12/10 – 70           (Mental Health) Authorize CMH Director to Sign Contracts with
Service Vendors/Providers Who Submitted Written Agreements
to Continue Service Provision at the Current FY 2011/2012 Rates

            HR12/10 – 71           (Mental Health) Accept Proposed Rate Changes by Vendors/Providers as Listed

            HR12/10 – 72          (Mental Health) Approve the Extension of FY2011/2012 CMH
Vendor/Provider Contracts for Those Who Have Not
Completed FY 2012/2013 Rate Negotiations or Submitted
Network Re-Applications

            HR12/10 – 73          (Mental Health) Authorize CMH To Sign Amendment to the
FY2011/2013 Contract with Pine Rest Christian Mental Health
Services & Saint Mary’s Health Care     

            HR12/10 – 74           (Mental Health) Authorize CMH Director to Sign a Contract with
Network 180

            HR12/10 – 75          (Mental Health) Authorize CMH Director to Sign FY 2013 Contract Between CMH of Muskegon County and the Michigan Department of Community Health for Block Grant Funds for the Project to Assist in Transition from Homelessness (PATH) Project

            HR12/10 – 76          (Mental Health) Authorize CMH Director to Sign Contract with Aval, Inc. for Community Living Support Services at Gretchen’s Place

            HR12/10 – 77          (Mental Health) Approve Fee Rates for Services Provided by CMH

            HR12/10 – 78          (Mental Health) Authorize CMH Director to Sign a Purchase Agreement with Information Systems Intelligence (ISI)

            HR12/10 – 79          (Mental Health) Authorize CMH Director to Sign Contract with the Michigan Department of Community Health for FY2013 Services to Adults with Serious Mental Illness Block Grant

            HR12/10 – 80          (Mental Health) Approve the Sale of Eight Vehicles Currently Leased to MOKA Corporation and one Vehicle Currently Leased to Turning Leaf Residential Rehabilitation Services

Public Comment

Persons may address the Commission during the time set aside for Public Comment or at any time by suspension of the rules.  All persons must address the commission and state their name for the record.  Comments shall be limited to two (2) minutes for each participant, unless time is extended prior to the public comment period by a vote of a majority of the commission.

 

6.         Old Business

 

7.         New Business

 

8.         Public Comment (on a new topic)

 

9.         Adjournment

 

 

 

 

AMERICAN DISABILITY ACT POLICY FOR ACCESS TO OPEN MEETINGS OF THE

MUSKEGON COUNTY BOARD OF COMMISSIONERS AND ANY OF ITS

COMMITTEES OR SUBCOMMITTEES

The County of Muskegon will provide necessary reasonable auxiliary aids and services, such as signers for the hearing impaired and audio tapes of printed materials being considered at the meeting, to individuals with disabilities who want to attend the meeting upon 24-hours notice to the County of Muskegon.  Individuals with disabilities requiring auxiliary aids or services should contact the County of Muskegon by writing or calling:  Administration, 990 Terrace Street, Muskegon, MI 49442  (231) 724-6520