Board Agenda

I.

Roll Call

II.

Citizen Participation

III.

Commissioner Follow-up to Citizen Participation

IV.

New Business:

A.

Hiring A Utilization Review Specialist

v            Authorizing the hiring of Ellen Karosa-Shaffer

v            As a Utilization Review Specialist

v            At the Top of the Salary Range ($47,124)

-Grade 28, Group 32

-Salary Range: $33,108 - $47,124

v            Position to be contracted to the WCHO

RECOMMENDATION: Approval

B.

Sheriff

2001 Annual Law Enforcement Training Funds/Public Act 302

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

v            To the Michigan Justice Training Commission

v            For the period 1/1/01 – 12/31/01

v            For participation in the program and continue eligibility to provide individualized training to law enforcement officers’

v            Amount received is contingent upon the number of civil infraction tickets written statewide

v            No County match required

v            Upon receipt of the award:

-Authorizing the Administrator to sign the Notice of Grant Award

-Amending the budget

-Authorizing the Administrator to sign the delegate contracts

RECOMMENDATION: Approval

C.

Administration