Board Agenda


February 7, 2001

6:30 p.m.
Board Room
Washtenaw County Administration Building
220 N. Main Street
Ann Arbor, Michigan

http://www.ewashtenaw.org/boc/boc.htm

 

 

I.

Roll Call

II.

Citizen Participation

III.

Commissioner Follow-up to Citizen Participation

IV.

New Business:

 

 

 

 

A.

Community Mental Health

 

 

 

 

 

 

1.

Hiring a Staff Psychiatrist

 

 

 

 

 

 

 

v     Approving the hiring of Patricia Santy M.D.

v     As a 50% Staff Psychiatrist

v     At a salary of $70,000

 

 

 

 

 

 

 

RECOMMENDATION: Approval at the Board meeting

 

 

 

 

 

 

2.

Clinical Privileges to Specialized Professionals

 

 

 

 

 

 

 

v     Approving clinical practice privileges

v     For contractual individuals practicing independently within CMH

v     In accordance with the Joint Commission on Accreditation of Healthcare Organizations

v     Individuals must have appropriate credentials to practice

 

 

 

 

 

 

 

RECOMMENDATION: Approval at the Board meeting


 

 

 

 

 

 

B.

Employment Training and Community Services

 

 

 

 

 

 

FY 2001 Food Stamp Employment Training Plan

 

 

 

 

 

 

v            Ratifying the signature of the Chair of the Board on the application

v            To the Michigan Department of Career Development

v            For the period 10/1/00 9/30/01

 

v            To serve 127 participants ages 18 49 with job search and job readiness assistance

 

v            For a total amount of $195,944

-Federal revenue: $195,944

-Match: 0

-Indirect costs: 0

 

v            Upon receipt of the award:

-Authorizing the Administrator to sign the Notice of Grant Award

-Amending the budget

-Authorizing the Administrator to sign delegate contracts

 

 

 

 

 

 

RECOMMENDATION: Approval

 

 

 

 

V.

Report of the Administrator

 

  1. Financial Trends

 

 

VI.

Report of the Chair of the Board

 

VII.

Items for Current/Future Discussion

 

VIII.

Citizen Participation

 

IX.

Commissioner Follow-up to Citizens Participation

 

X.

Pending

 

XI.

Adjournment

 

 

February 21, 2001

Board Room
County Administration Building
6:30 p.m.

Next Agenda Meeting
February 14, 2001
Administration Conference Room
5:00 p.m.

 

 

 

 

 

 

For additional information call: (734)996-3055 or email richardt@ewashtenaw.org

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