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2001 - Saginaw County

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Board of Commissioners June 26, <strong>2001</strong><br />

Chairman Fish announced the Board would now recess for the<br />

Appropriations Committee meeting. The Board recessed, time being<br />

5:08 p.m. The Board reconvened, time being 5:28 p.m.<br />

By Commissioner Basil, supported by Commissioner Horn that the<br />

Minutes of the Appropriations Meeting be received and made a part<br />

of this day's session with the nays so noted. Carried.<br />

V. APPROPRIATIONS MINUTES (6-26-01)<br />

Members present: J. Graham-Chair, C. Smith, Vice-Chair, R.<br />

Bartels, T. Basil, B. Blaine, J. Collison, R. Fish, E. Foxx, K.<br />

Horn, R. Mallette, M. O'Hare, C. Ruth, R. Woods, P. Wurtzel<br />

Members absent: T. Hare<br />

Others: M. McGill-Controller/CAO; P. Jensen-Counsel; K. Schultz,<br />

J. Corley, M. Massey, S. Patrick-Board Staff<br />

I. Welcome<br />

II. Call to Order---Graham at 5:08 p.m.<br />

III. Public Comments<br />

IV. Agenda - COMMITTEE REFERRALS<br />

1. Human Services Committee<br />

R. Woods, Chair; C. Smith, Vice Chair<br />

1.4)Health Department, re: allocate a new position of Nursing<br />

Supervisor and delete a Program Supervisor position<br />

1.5)Health Department, re: accounts receivable write-offs<br />

report<br />

---Woods moved, supported by Foxx to approve 1.4 and 1.5. There<br />

were no exceptions; motion carried.<br />

1.6)MSU Extension, re: expanded Family Nutrition grant program and<br />

budget<br />

1.7)MSU Extension, re: ASAP-PIE grant program, positions and<br />

memorandums of agreement<br />

---Woods moved, supported by Fish to approve 1.6 and 1.7. Woods<br />

pointed out the reports would take a 2/3rd majority for<br />

passage because they were laid on commissioners' desks.<br />

There were no exceptions; motion carried unanimously.<br />

2. Courts and Public Safety Committee<br />

R. Mallette, Chair; P. Wurtzel, Vice Chair<br />

2.1)Sheriff Department, re: DNR grant for Marine Safety Program<br />

2.2)Sheriff Department, re: award from the Bureau of Justice for<br />

bullet proof vests<br />

---Mallette moved, supported by Foxx to approve 2.1 and 2.2.<br />

There were no exceptions; motion carried.<br />

3. <strong>County</strong> Services Committee<br />

T. Hare, Chair; R. Bartels, Vice Chair<br />

3.4)Michigan Works! Administration, re: <strong>2001</strong>/02 Administration<br />

budget<br />

3.5)Michigan Works! Administration, re: Information Technology<br />

budget (5-22-2.9 tabled at May 22 session, listed under<br />

Unfinished Business)<br />

---As Vice Chair of the <strong>County</strong> Services Committee (Hare absent),<br />

Bartels moved, supported by Fish to approve 3.4 and 3.5.<br />

Bartels read from Report 3.5 which explained that it replaces<br />

228

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