Human Services Committee

Harris Auditorium, 1101 Beach St.

Agenda — 15 items

1. I. CALL TO ORDER
2. II. ROLL CALL
3. 3 Commissioner Winfrey called the meeting to order at 10:59 AM.
4. III. APPROVAL OF MINUTES
5. 5 Approval of Meeting Minutes - March 20, 2024 RES-2024-425 approved Pass
6. IV. PUBLIC COMMENT TO COMMITTEE
7. V. COMMUNICATIONS
8. VI. OLD BUSINESS
9. VII. NEW BUSINESS
10. 1. Approval of a request by Genesee County's Health Department to travel to the STI Engage 2024 conference in Washington, D.C.; the dates of travel are June 2-5, 2024; total cost of travel for three (3) staff members is $8,000.00; this is a budgeted expense RES-2024-334 referred Pass
11. 2. Approval of a request by Genesee County's Health Department to increase Environmental Health license fees; the new fee schedule is attached RES-2024-383 referred Pass
12. 3. Approval of an agreement between Genesee County and Jillian Koterba, in an amount not to exceed $51,000.00, to provide for Nurse Practitioner services at Genesee County's Health Department; the cost for this agreement will be paid from account 2210-611.01-801.000; no impact to the general fund RES-2024-392 referred Pass
13. VIII. OTHER BUSINESS
14. IX. ADJOURNMENT
15. 16 The meeting was adjourned at 11:08 AM.

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