Human Services Committee

Harris Auditorium, 1101 Beach St.

Agenda — 21 items

1. I. CALL TO ORDER
2. II. ROLL CALL
3. 3 Commissioner Winfrey called the meeting to order at 7:27 PM.
4. III. APPROVAL OF MINUTES
5. 5 Approval of Meeting Minutes - November 13, 2024 RES-2024-1534 approved Pass
6. IV. PUBLIC COMMENT TO COMMITTEE
7. V. COMMUNICATIONS
8. VI. OLD BUSINESS
9. VII. NEW BUSINESS
10. 1. Approval of an agreement between Genesee County and Valley Area Agency on Aging, in the amount of $852,936.00, to provide for home delivered meals for seniors; the term of this agreement is from October 1, 2024 through September 30, 2025 RES-2024-1407 referred Pass
11. 2. Approval of an agreement between Genesee County and Valley Area Agency on Aging, allowing for a decrease in funding as the result of grant changes RES-2024-1408 referred Pass
12. 3. Approval of an agreement between Genesee County and Voices for Children, in the amount of $29,194.00, to provide Community Consortium facilitation; the term of this agreement is from January 1, 2025 through December 31, 2025; the cost of this agreement is fully grant funded RES-2024-1430 referred Pass
13. 4. Approval of annual funding from the Michigan Department of Health and Human Services (MDHHS) for various local public health programs in the total amount of $427,340.00 RES-2024-1493 referred Pass
14. 5. Approval to accept annual funding for Local Health Department Cooperative Agreement (CO) 2025 from the Michigan Department of Health and Human Services, in the amount of $9,247,576.00, for various local public health programs RES-2024-1495 referred Pass
15. 6. Approval of a Letter of Agreement (LOA) between the Genesee County and Region 10 Prepaid Inpatient Health Plan (PIHP), in the amount of $34,108.42, to implement tobacco compliance services utilizing Designated Youth Tobacco Use Representatives; the budget for this agreement is attached RES-2024-1496 referred Pass
16. 7. Approval of an agreement between Genesee County and Mott Children’s Health Center, in the amount of $66,511.00, to provide for the Kindergarten Oral Health Assessment (KOHA) Program; the costs for this agreement is fully grant funded, will be paid from account 2211-607.02-801.000 RES-2024-1498 referred Pass
17. 8. Approval of an agreement between Genesee County and Saginaw County Community Action Committee to establish Genesee County as the lead agent to order, warehouse, allocate, and deliver USDA Foods RES-2024-1503 referred Pass
18. 9. Approval of an agreement between Genesee County and Genesee Health Plan, in an amount not to exceed $5,000,000.00, to provide health care services to uninsured Genesee County residents; this is a millage funded agreement RES-2024-1521 referred Pass
19. VIII. OTHER BUSINESS
20. IX. ADJOURNMENT
21. 22 The meeting was adjourned at 7:13 PM.

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