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GENERAL GOVERNMENT & HEALTH AND HUMAN SERVICES COMMITTEE 7/10/2017 304 E. Grand River, Board Chambers, Howell, MI 48843 7:30 PM AGENDA 1. CALL TO ORDER 2. APPROVAL OF MINUTES Minutes of Meeting Dated: June 12, 2017 3. APPROVAL OF AGENDA 4. REPORTS 5. CALL TO THE PUBLIC 6. RESOLUTIONS FOR CONSIDERATION 07 Board of Commissioners RESOLUTION APPROVING THE FY 2018 ANNUAL IMPLEMENTATION PLAN OF THE AREA AGENCY ON AGING 1-B - Board of Commissioners 08 Planning RESOLUTION AUTHORIZING A LAND AND WATER CONSERVATION FUND GRANT AGREEMENT WITH THE MICHIGAN DEPARTMENT OF NATURAL RESOURCES TO DEVELOP PUBLIC OUTDOOR RECREATION FACILITIES AT FILLMORE COUNTY PARK – PLANNING /PARKS AND OPEN SPACE ADVISORY COMMITTEE 09 Planning RESOLUTION TO ESTABLISH A BUDGET FOR THE LAND AND WATER CONSERVATION FUND GRANT FOR DEVELOPMENT OF FILLMORE COUNTY PARK – PLANNING DEPARTMENT/PARKS AND OPEN SPACE ADVISORY COMMITTEE 10 Public Health RESOLUTION TO AUTHORIZE AGREEMENT FOR DELIVERY OF COMPREHENSIVE HEALTH SERVICES FOR THE PERIOD OF OCTOBER 1, 2017 THROUGH SEPTEMBER 30, 2018 11 Public Health RESOLUTION AUTHORIZING AN AGREEMENT BETWEEN SAINT JOSEPH MERCY LIVINGSTON AND LIVINGSTON COUNTY HEALTH DEPARTMENT FOR THE PRESCRIPTION FOR HEALTH PROGRAM 12 Emergency Medical Services
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GENERAL GOVERNMENT & HEALTH AND HUMAN SERVICES COMMITTEE · Advised that Emagine CEO states that they cannot get financing without the abatement. 19 theaters within 26 miles of Hartland,

Mar 16, 2021

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Page 1: GENERAL GOVERNMENT & HEALTH AND HUMAN SERVICES COMMITTEE · Advised that Emagine CEO states that they cannot get financing without the abatement. 19 theaters within 26 miles of Hartland,

     

GENERAL GOVERNMENT & HEALTH AND HUMAN SERVICES COMMITTEE

7/10/2017304 E. Grand River, Board Chambers, Howell, MI 48843

7:30 PM 

AGENDA 

1.   CALL TO ORDER2.

 APPROVAL OF MINUTES          Minutes of Meeting Dated: June 12, 2017

3.   APPROVAL OF AGENDA4.   REPORTS5.   CALL TO THE PUBLIC6.   RESOLUTIONS FOR CONSIDERATION

07 

Board of Commissioners RESOLUTION APPROVING THE FY 2018 ANNUAL IMPLEMENTATION PLAN OF THE AREA AGENCY ON AGING 1-B - Board of Commissioners

08

 

Planning RESOLUTION AUTHORIZING A LAND AND WATER CONSERVATION FUND GRANT AGREEMENT WITH THE MICHIGAN DEPARTMENT OF NATURAL RESOURCES TO DEVELOP PUBLIC OUTDOOR RECREATION FACILITIES AT FILLMORE COUNTY PARK – PLANNING /PARKS AND OPEN SPACE ADVISORY COMMITTEE

09

 

Planning RESOLUTION TO ESTABLISH A BUDGET FOR THE LAND AND WATER CONSERVATION FUND GRANT FOR DEVELOPMENT OF FILLMORE COUNTY PARK – PLANNING DEPARTMENT/PARKS AND OPEN SPACE ADVISORY COMMITTEE

10

 

Public Health RESOLUTION TO AUTHORIZE AGREEMENT FOR DELIVERY OF COMPREHENSIVE HEALTH SERVICES FOR THE PERIOD OF OCTOBER 1, 2017 THROUGH SEPTEMBER 30, 2018

11

 

Public Health RESOLUTION AUTHORIZING AN AGREEMENT BETWEEN SAINT JOSEPH MERCY LIVINGSTON AND LIVINGSTON COUNTY HEALTH DEPARTMENT FOR THE PRESCRIPTION FOR HEALTH PROGRAM

12 Emergency Medical Services

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 RESOLUTION AUTHORIZING A CLINICAL CONTRACT BETWEEN LIVINGSTON COUNTY EMS AND THE SAINT JOSEPH MERCY HEALTH SYSTEM - EMS/Health & Human Services / Finance / Board

13.   CALL TO THE PUBLIC14.   ADJOURNMENT

  

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Page 1 of 3 Pages

MEETING MINUTES LIVINGSTON COUNTY

JUNE 12, 2017 - 7:30 PM

ADMINISTRATION BUILDING - BOARD CHAMBERS 304 E. Grand River Avenue, Howell, MI 48843

GENERAL GOVERNMENT &

HEALTH AND HUMAN SERVICES COMMITTEE

� COMM. CHILDS ���� COMM. DOLAN � COMM. GREEN � COMM. BEZOTTE

1. CALL to ORDER: Meeting called to order by: COMM. DENNIS DOLAN AT 7:30 PM.

2. APPROVAL of MINUTES: MINUTES OF MEETING DATED MAY 8, 2017:

MOTION TO APPROVE THE MINUTES, AS PRESENTED.

MOVED BY: CHILDS / SECONDED BY: GREEN

ALL IN FAVOR - MOTION PASSED

3. APPROVAL of AGENDA:

MOTION TO APPROVE THE AGENDA, AS PRESENTED.

MOVED BY: BEZOTTE / SECONDED BY: GREEN

ALL IN FAVOR - MOTION PASSED

4. REPORTS: None.

5. CALL TO THE PUBLIC:

� MELISSA GIBSON - Grand Blanc, MI: Volunteer at Livingston County Animal Control. Dismissed recently from Volunteering. Only reason given for dismissal was that she asked too many questions. Asking for transparency so that questions can be answered, more marketing to move animals faster, and having animals more available to the public. Would like to meet with someone for some guidance on getting concerns addressed.

� SHIELA BELKOWSKI - Brighton, MI: Friend of Melissa Gibson. Worked for many organizations where volunteers are a pressing need.

� BILL FOUNTAIN - Hartland Township Supervisor: Township has approved request to establish Rehabilitation District. Next step is County approval and, If approved, will then go to State for approval. Site plan is currently being amended by lowering the number of theaters to bring their cost down. Liquor licenses are available. Previous developers brought $9 Million to improve the

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intersection and traffic. A lot of development has gone on in the 35 Acres. Only asking for an abatement to 7-acre portion. Fallow versus developed County tax situation was approximately $1,300 to $6,000, respectfully, under the abatement. This development will enhance the current business in area.

� GLEN WILKINSON - Hartland Township: Does not support development or abatement. If not feasible without abatement it should not be built. Financing concerns are the Developer’s problem, not Township residents’. Seems that the Township is giving the Developer whatever he wants. Horrible precedent to be setting.

� JIM MARSHALL - Hartland, MI: Agrees with many of the points that Glen Wilkinson made. Finds it unbelievable to give taxpayer money to someone who should be able to afford the development in the first place. Safety is a major concern: many traffic accidents in area. Adding another business will only acerbate the current intersections congestions. Liquor License approval would be preferable if it was located off of a main road. Feels it should go to a vote of the public in the Fall, not slipped in at a Spring election.

� JOE COLAIANNE - Hartland Township Trustee / Planning Commissioner: Previous comments made deal with the Planning Commission process. Legislation allows tax abatements to attract business. Concerns mentioned tonight are better placed to the Legislature. County approved a 49-acre site for district, with no developer. This opportunity means jobs - jobs for young people and community members. This particular developer is bringing a $15M opportunity to Hartland Township. Property has been fallow for 20 years and this is an opportunity that the Township cannot overlook. Advised that he understands where opposition is coming from, however, 2/3 of the taxes will still be garnered. This is going to be a destination development. Other move theaters are looking to change their model to be similar to Emagine Theater’s. He advised that the Township Board took a lot of time looking over these plans and nothing was rushed into.

� STEWART OLDFORD - Hartland, MI: All of the numbers that are used to base abatement are based on a true cash value of $10M. Wondering what happened to the other $5M? Asked this at the public hearing but did not get an answer. Numbers are not matching the developer’s statements.

� WES NAKAGIRI - Hartland Township. Provided handout. Concern is that we are subsidizing a movie theater in a very competitive industry. Marketplace for movie tickets is declining, from 20%-40% in future years. Quoted various magazines regarding decline. MJR did not and does not receive a tax abatement. Advised that Emagine CEO states that they cannot get financing without the abatement. 19 theaters within 26 miles of Hartland, 73 within 30 miles.

� JOE PETRUCCI - Hartland Township Board Member: They are not subsidizing business, they are promoting business. Go to every city where Emagine has built and every one has grown. Every retailer is hurting - it’s a cyclical industry. This development would be the hub to spark the District. Competition is good for citizens. Traffic concerns were addressed by the State, County and developer representatives and $9M was put into the safety of the community. Traveling farther to go to something is not safer for residents. Today’s market makes it very difficult to get loans, ask any developer, builder, etc. There is no past history for a theater in Hartland because there has never been a theater in Hartland, so financing is based on pro forma in this situation. This particular piece of property fit the abatement requirements.

� LARRY CIOFU - Hartland Township Clerk: Previous small business owner. Previous statistics are misleading. This is not about the movie industry. It’s about an opportunity for economic development in Hartland, in Livingston County. People will come to see what we have to offer and will generate additional business. This is an opportunity.

� DENNIS DOLAN - COMMISSIONER: Wanted to advise those present that this is the first time the Board of Commissioners, the Finance Committee or this Committee has evaluated or been apprised of this issue. Just wanted to clarify the situation.

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6. RESOLUTIONS for CONSIDERATION.

7. HEALTH: RESOLUTION TO ELIMINATE A PUBLIC HEALTH NURSE (PHN) PROGRAM COORDINATOR POSITION (GRADE 10) AND CREATE A PUBLIC HEALTH NURSE (PHN) (GRADE 9) POSITION

RECOMMEND MOTION TO: FINANCE

MOVED BY: GREEN / SECONDED BY: BEZOTTE

ALL IN FAVOR - MOTION PASSED

8. ADMINISTRATION: RESOLUTION AUTHORIZING AN ADDITIONAL CONTRIBUTION TO MERS

RECOMMEND MOTION TO: FINANCE

MOVED BY: GREEN / SECONDED BY: BEZOTTE

ALL IN FAVOR - MOTION PASSED

9. ADMINISTRATION: RESOLUTION SUPPORTING THE ESTABLISHMENT OF A COMMERCIAL REHABILITATION DISTRICT IN HARTLAND TOWNSHIP

RECOMMEND MOTION TO: FINANCE

MOVED BY: CHILDS / SECONDED FOR DISCUSSION BY: GREEN

CALL THE QUESTION: GREEN

YEAS: 2 / NAYS: 2 - MOTION FAILED

10. CALL TO THE PUBLIC:

� BILL FOUNTAIN - Hartland Township Supervisor: Questioning what decision tonight means and when can they expect an answer.

� WES NAKAGERI - Hartland Township: Not aware that the numbers he presented were inaccurate. He provided links, but if those are wrong he apologizes. Noted that if Committee does nothing more than what was done tonight, the District will go through. Recommends the matter go to the Full Board so that all commissioners are present. Urged the whole of the Commission to take this up and to look at the proposed resolution language he submitted.

� MELISSA GIBSON - Grand Blank: Wanted to reiterate that, unfortunately, the other volunteer who was dismissed was unable to appear but she did numerous things to help the shelter as well.

11. ADJOURNMENT:

MOTION TO ADJOURN AT 8:40 PM.

MOVED BY: CHILDS / SECONDED BY: BEZOTTE

ALL IN FAVOR - MOTION PASSED

Respectfully Submitted CAROL SUE JONCKHEERE RECORDING SECRETARY

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RESOLUTION NO:

LIVINGSTON COUNTY DATE:

RESOLUTION APPROVING THE FY 2018 ANNUAL IMPLEMENTATION PLAN OF THE AREA AGENCY ON AGING 1-B – BOARD OF COMMISSIONERS

WHEREAS, the Area Agency on Aging 1-B has been supporting services to Livingston County residents since 1974; and

WHEREAS, the Area Agency on Aging 1-B has assessed the needs of older county residents and developed a plan to provide assistance that addresses identified needs; and

WHEREAS, the proposed plan has been submitted for review by the public, and has been subjected to a public hearing; and

WHEREAS, the comments at the public hearings on the proposed plan were mostly favorable, and constructive changes in the plan were made as a result of some comments; and

WHEREAS, the Livingston County Board of Commissioners appoints two representatives to the AAA 1-B Board of Directors, a County Commissioner and a county resident who is at least 60 years of age; and

WHEREAS, the Michigan Aging and Adult Services Agency requires that county Boards of Commissioners be given the opportunity to review and approve an area agency onaging’s annual implementation plan.

THEREFORE BE IT RESOLVED, that the Livingston County Board of Commissioners hereby

approves the FY 2018 Annual Implementation Plan of the Area Agency on Aging 1-B,

for the purpose of conveying such support to the Area Agency on Aging 1-B and the

Michigan Aging and Adult Services Agency.

# # #

MOVED:SECONDED:CARRIED:

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RESOLUTION NO:

LIVINGSTON COUNTY DATE:

RESOLUTION AUTHORIZING A LAND AND WATER CONSERVATION FUND GRANTAGREEMENT WITH THE MICHIGAN DEPARTMENT OF NATURAL RESOURCES TO DEVELOP PUBLIC OUTDOOR RECREATION FACILITIES AT FILLMORE COUNTY PARK – PLANNING/PARKS AND OPEN SPACE ADVISORY COMMITTEE

WHEREAS, the Michigan Department of Natural Resources (MDNR) and the County of Livingston (Parks and Open Space Advisory Committee) desire to enter into a Land and Water Conservation Fund Development Project Agreement to develop public outdoor recreation facilities at Fillmore County Park; and

WHEREAS, the Chair of the Livingston County Board of Commissioners must sign the Land and Water Conservation Fund (LWCF) Development Project Agreement to accept the terms of said agreement as received from the Michigan Department of Natural Resources; and

WHEREAS, the terms of the agreement shall be in effect from the time the agreement is fully executed with MDNR through no later than March 31, 2020, during which time the County of Livingston will be granted a sum of money equal to fifty percent (50%) of $172,000 which is the total eligible cost of construction of the project facilities including engineering costs; and

WHEREAS, the County of Livingston shall commit matching funds for the LWCF Development Project Agreement with $10,000 from the General Fund Contingency as originally committed at the time of grant preparation and submission in resolution #2016-03-033; and

WHEREAS, this Resolution and the following Page 2. MDNR resolution form of similar content, arerecommended for approval by the Parks and Open Space Advisory Committee.

THEREFORE BE IT RESOLVED that the Chair of the Board of Commissioners is authorized to sign the

above-referenced Land and Water Conservation Fund Development Project Agreement with the

Michigan Department of Natural Resources as approved to form by Civil Counsel.

BE IT FURTHER RESOLVED that the Livingston County Board of Commissioners hereby appropriates

$10,000 from the General Fund Contingency to match the grant authorized by the Michigan

Department of Natural Resources.

BE IT FURTHER RESOLVED that the Livingston County Board of Commissioners hereby authorizes the

following Page 2. MDNR resolution of similar content that is true to the form and language that

the Michigan Department of Natural Resources requests for approval of the LWCF

Development Project Agreement.

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RESOLUTION NO:

PAGE: 2

RESOLUTION AUTHORIZING A LAND AND WATER CONSERVATION FUND GRANT AGREEMENT WITH THE MICHIGAN DEPARTMENT OF NATURAL RESOURCES TO DEVELOP PUBLIC OUTDOOR RECREATION FACILITIES AT FILLMORE COUNTY PARK – PLANNING /PARKS AND OPEN SPACE ADVISORY COMMITTEE

Upon motion made by ____________________, seconded by ____________________, the following Resolution was adopted:

“RESOLVED, that the County of Livingston, Michigan, does hereby accept the terms of the Agreement as received from the Michigan Department of Natural Resources, and that the County of Livingston does hereby specifically agree, but not by way of limitation, as follows:

1. To appropriate all funds necessary to complete the project during the project period and to provide Ten Thousand ($10,000) dollars to match the grant authorized by the Michigan Department of Natural Resources.

2. To maintain satisfactory financial accounts, documents, and records to make them available to the Michigan Department of Natural Resources for auditing at reasonable times.

3. To construct the project and provide such funds, services, and materials as may be necessary to satisfy the terms of said Agreement.

4. To regulate the use of the facility constructed and reserved under this Agreement to assure the use thereof by the public on equal and reasonable terms.

5. To comply with any and all terms of said Agreement including all terms not specifically set forth in the foregoing portions of this Resolution.”

The following aye votes were recorded: __________The following nay votes were recorded:__________

STATE OF MICHIGANCOUNTY OF LIVINGSTON

I, ______________________, Clerk of the County of Livingston, Michigan, do hereby certify that the above is a true and correct copy of the Resolution relative to the Agreement with the Michigan Department of Natural Resources, which Resolution was adopted by the Livingston County Board of Commissioner at a meeting held July 17, 2017.

____________________Signature

____________________Title

____________________Dated

# # #

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MemorandumTo: Livingston County Board of Commissioners

From: Kathleen Kline-Hudson, Planning Director

Date: 7/5/2017

Re:Land and Water Conservation Fund Development Project Agreement with the MDNR

The Livingston County Parks and Open Space Advisory Committee is pleased to let you know that our Land and Water Conservation Fund grant for Phase I development of Fillmore County Park has passed all required reviews and we are ready to enter into a Development Project Agreement with the Michigan Department of Natural Resources.

Livingston County will be granted a sum of money equal to fifty percent (50%) of $172,000 for development of the following Fillmore County Park project features:

Access Road $16,100 Security Barriers $3,200 Crushed Stone Parking Lot $10,300 Open Play Field $17,100 Various Signage $13,000 Trail $47,600 Vault/Pit Toilet $26,600 Access Pathway $6,500 Topographic Survey $7,700 Permit Fees $1,500 Engineering Design $22,400

TOTAL $172,000

This resolution regards the following:

1. Authorization for the Chair of the Livingston County Board of Commissioners to sign the Land and Water Conservation Fund Development Project Agreement to accept the terms of the agreement as received from the Michigan Department of Natural Resources.

LIVINGSTON COUNTY, MICHIGANDEPARTMENT OF PLANNING

304 East Grand River Avenue, Howell, MIPhone (517) 546-7555 Fax (517) 552-2347

Web Site: co.livingston.mi.us/Planning

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2. Appropriation of $10,000 in matching funds from the General Fund Contingency for the Land and Water Conservation Fund Development Project Agreement.

3. Authorization for a Page 2. MDNR resolution of similar content that is true to the form and language that the Michigan Department of Natural Resources requests for approval of the LWCF Development Project Agreement.

If you have any questions regarding this matter please contact me.

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RESOLUTION NO:

LIVINGSTON COUNTY DATE:

RESOLUTION TO ESTABLISH A BUDGET FOR THE LAND AND WATER CONSERVATION FUND GRANT FOR DEVELOPMENT OF FILLMORE COUNTY PARK – PLANNING DEPARTMENT/PARKS AND OPEN SPACE ADVISORY COMMITTEE

WHEREAS, On June 26, 2017, Livingston County was notified that our application for a Fillmore County Park development project has met all approvals for a cost-sharing grant through the Land and Water Conservation Fund (LWCF); and

WHEREAS, the Fillmore County Park development project will have a budget of $172,000 for the development of public outdoor recreation facilities that include an entrance and parking lot, restroom building, playfield and nature trail; and

WHEREAS, the LWCF grant will reimburse fifty percent (50%) of $172,000 and the remaining fifty percent or $86,000 will consist of the value of in-kind labor (Sheriff Alternative Work Program/SWAP) and matching funds from local communities, donors, the Livingston County Foundation and the General Fund Contingency; and

WHEREAS, resolution #2017-XX-XXX submitted concurrent to this resolution will authorize the Land and Water Conservation Fund Development Project Agreement with the Michigan Department of Natural Resources and an appropriation of $10,000 in matching funds from the General Fund Contingency; and

WHEREAS, there is a need for the establishment of a budget for the LWCF grant.

THEREFORE BE IT RESOLVED that the Livingston County Board of Commissioners hereby approves a

budget amendment, as set forth in the table below, to establish the budget for the Land and

Water Conservation Fund Fillmore County Park Development Project as follows:

Transfer In – GF to F238 $10,000Grant Revenue $86,000Other Revenue $43,200Expenses $172,000Note: Estimated in-kind of $32,800 from Sheriff Alternative Work Program (SWAP)

BE IT FURTHER RESOLVED that the Livingston County Board of Commissioners authorizes a General

Fund appropriation of $10,000 and authorizes the County Treasurer to transfer $10,000 from

General Fund Contingency to Org. 23872100

# # #

MOVED:SECONDED:CARRIED:

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MemorandumTo: Livingston County Board of Commissioners

From: Kathleen Kline-Hudson, Planning Director

Date: 7/5/2017

Re:Establishing A Budget For The Land and Water Conservation Fund - Fillmore County Park Development Project

This resolution is being submitted concurrently with Resolution #2017-07-5666 that seeks authorization of the Land and Water Conservation Fund Development Project Agreement with the Michigan Department of Natural Resources and appropriation of $10,000 from the General Fund Contingency to match the grant.

This resolution is for the establishment of a budget for the Land and Water Conservation Fund -Fillmore County Park Development Project, and for the authorization of a General Fund appropriation of $10,000 and authorization for the County Treasurer to transfer $10,000 from General Fund Contingency to Org. 23872100.

If you have any questions regarding this matter please contact me.

LIVINGSTON COUNTY, MICHIGANDEPARTMENT OF PLANNING

304 East Grand River Avenue, Howell, MIPhone (517) 546-7555 Fax (517) 552-2347

Web Site: co.livingston.mi.us/Planning

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RESOLUTION NO:

LIVINGSTON COUNTY DATE:

RESOLUTION TO AUTHORIZE AGREEMENT FOR DELIVERY OF COMPREHENSIVE HEALTH SERVICES FOR THE PERIOD OF OCTOBER 1, 2017 THROUGH SEPTEMBER 30, 2018

WHEREAS, the Livingston County Health Department has determined a need for provision of the delivery of comprehensive health services; and

WHEREAS, these services are basic, required and allowable health services under Act 368 Public Acts of 1978, and individual categorical contractual services; and

WHEREAS, the Michigan Department of Health and Human Services provides a contractual relationship to partially reimburse Livingston County for the following health services which represent an initial appropriation that may be revised by future amendment:

Essential Local Public Health Services .................................................................... $557,095HIV Prevention…………………………………………………………………………... 20,450Women, Infants & Children .................................................................................... 316,351Women, Infants & Children Breastfeeding ………………………………………….. 26,230Maternal & Child Health ........................................................................................ 39,490Vaccine Quality Assurance ..................................................................................... 11,497Immunization IAP................................................................................................... 81,838Immunization Field Rep……………………………………………………………….. 5,000Children’s Special Health Care Services (CSHCS) ................................................... 80,000TB Control ……………………………………………………………………………. 100Bioterrorism Emergency Preparedness .................................................................... 102,049Bioterrorism Cities Readiness Initiatives ................................................................ 42,181ZIKA Virus Mosquito Surveillance ………………………………………………….. 10,000

TOTAL ...................... $1,292,281

WHEREAS, the Michigan Department of Health and Human Services may propose future amendments for the purpose of revising the funding or terms of the Agreement.

THEREFORE BE IT RESOLVED that the Livingston County Board of Commissioners hereby authorize an Agreement with the Michigan Department of Health and Human Servicesfor the delivery of comprehensive health services in Livingston County during the period of October 1, 2017 through September 30, 2018, upon review by Civil Counsel.

BE IT FURTHER RESOLVED that $1,292,281 shall be allocated to the Health Fund Account 221 to support the provisions of the Comprehensive Health Services Agreement authorized herein.

BE IT FURTHER RESOLVED that the Livingston County Board of Commissioners hereby authorizes The Health Officer to electronically sign this agreement, and any future amendments for monetary and contract language adjustments of the above-referenced Agreement upon review and approval by Civil Counsel.

BE IT FURTHER RESOLVED that any deletions or additions of programs shall require Board

approval.

# # #

MOVED: SECONDED: CARRIED:

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MemorandumTo: Livingston County Board of Commissioners

From: Dianne McCormick

Date: 7/5/2017

Re: RESOLUTION TO AUTHORIZE AGREEMENT FOR THE DELIVERY OF

COMPREHENSIVE HEALTH SERVICES FOR THE PERIOD OF OCTOBER 1, 2017

THROUGH SEPTEMBER 30, 2018

The attached resolution establishes continuation of the agreement with the Michigan Department of Health and Human Services for the delivery of comprehensive health services. The MDHHSprovides funding to partially reimburse the county for services covered in the agreement. As anticipated there has been a reduction in funding in the Hearing and Vision programs in the amount of $72,076. Overall the change in funding from the Comprehensive Agreement went from $1,369,073 in FY 2017 to $1,292,281 in 2018.

This resolution establishes the agreement for the period October 1, 2017 through September 30, 2018.

If you have any questions regarding this matter please contact me.

Dianne McCormick(517) 552-6865

LIVINGSTON COUNTY, MICHIGANLIVINGSTON COUNTY HEALTH DEPARTMENT

2300 East Grand River Ave, Suite 102, Howell, MI, 48843Phone 517-552-6805 Fax 517-546-6995

Web Site: www.livgov.com

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RESOLUTION NO:

LIVINGSTON COUNTY DATE:

RESOLUTION AUTHORIZING AN AGREEMENT BETWEEN SAINT JOSEPH MERCY LIVINGSTON AND LIVINGSTON COUNTY HEALTH DEPARTMENT FOR THE PRESCRIPTION FOR HEALTH PROGRAM – GENERAL GOVERNMENT / FINANCE / BOARD

WHEREAS, Livingston County Health Department (LCHD) and Saint Joseph Mercy Livingston (SJML) successfully collaborated on implementing the Prescription for Health program in Livingston County; and

WHEREAS, the collaboration addressed the shared community health goal of addressing chronic disease and increasing access to healthy food for program participants; and

WHEREAS, Livingston County and SJML are committed to continued collaboration for community wellness; and

WHEREAS, costs associated with program continuation will be covered in full by Saint Joseph Mercy Livingston at no cost to the county; and

WHEREAS, there is a need to extend this program for 2018 and future years, subject to availability of SJML funding; and

WHEREAS, this Resolution has been recommended for approval by the General Government/H&HS Committee.

THEREFORE BE IT RESOLVED that the Livingston County Board of Commissioners hereby authorizes entering into an agreement for the acceptance of funding from Saint Joseph Mercy Livingston for the purpose of continuing the Prescription for Health program in Livingston County for Fiscal Year 2018 and subsequent years, subject to the availability of funding from Saint Joseph Mercy Livingston ;

BE IT FURTHER RESOLVED that no County general fund dollars are being authorized to implement this program;

BE IT FURTHER RESOLVED that the Chair of the Livingston County Board of Commissioners be authorized to sign the agreement and future extensions or amendments for monetary and contractual language adjustments upon review by Civil Counsel.

BE IT FURTHER RESOLVED that the Board of Commissioners authorize any budget amendment needed to effectuate the above award.

# # #

MOVED:

SECONDED:

CARRIED:

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MemorandumTo: Livingston County Board of Commissioners

From: Chelsea Moxlow

Date: July 5, 2017

Re: RESOLUTION AUTHORIZING AN AGREEMENT BETWEEN SAINT JOSEPH MERCY

LIVINGSTON AND LIVINGSTON COUNTY HEALTH DEPARTMENT FOR THE

PRESCRIPTION FOR HEALTH PROGRAM

The Livingston County Health Department (LCHD) has explored a collaborative partnership with Saint Joseph Mercy Livingston to implement and maintain the Prescription for Health program in Livingston County. This program proved to be an effective way to address chronic disease and increase access to healthy food for program participants in Livingston County.

The Prescription for Health is an evidence based program and aims to increase fruit and vegetable consumption and support healthy behavior change among patients with lower incomes and a chronic disease risk through partnerships with local public health departments, clinics, physicians, farmers markets, and food pantries. Essentially, a participating physician can write a “prescription” for a patient who qualifies for the program. That prescription allows the patient to receive benefits at participating farmers markets and food pantries, including tokens to purchase fresh fruit and vegetables as well as education about how to prepare and use the produce available at the farmers markets and pantries and how to manage their chronic disease. While the economic benefit to the participant is short term, the education obtained during participation by the Community Health Worker is life-long.

Once again, the budget associated with the program will include salaries, equipment, training and internal service costs etc., which will be covered in full by Saint Joseph Mercy Livingston through December 31, 2018, and possibly beyond.

If you have any questions regarding this matter please contact me.

LIVINGSTON COUNTY, MICHIGANHEALTH DEPARTMENT

2300 E. Grant River Ave., Suite 102, Howell, MI 48843Phone (517) 546-9850 Fax (517) 546-6995

Web Site: www.lchd.org

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RESOLUTION NO:

LIVINGSTON COUNTY DATE:

RESOLUTION AUTHORIZING A CLINICAL CONTRACT BETWEEN LIVINGSTON COUNTY EMS AND THE SAINT JOSEPH MERCY HEALTH SYSTEM - EMS/ Health & Human Services / Finance / Board

WHEREAS, The Livingston County EMS training division has agreed to teach an Emergency Medical Technician (EMT) course, in cooperation with L.E.S.A.; and

WHEREAS, Livingston County EMS has a determined a need for a clinical contract with Saint Joseph Mercy Health System to meet the clinical expectations of the Emergency Medical Technician (EMT) course; and

WHEREAS, the term of the contract will be for one (1) year and may be renewed automatically for successive one (1) year periods, unless terminated by either party.

THEREFORE BE IT RESOLVED that the Livingston County Board of Commissioners hereby

authorizes entering into an agreement with Saint Joseph Mercy Health System for EMS

clinical educational experience for the period of one (1) year, and may be renewed

automatically for successive one (1) year periods, as described above.

BE IT FURTHER RESOLVED that the Chairman of the Board of Commissioners is hereby authorized

to sign all forms, assurances, contracts/agreements, and future amendments for monetary

and contract language adjustments related to the above upon review and/or preparation by

Civil Counsel.

# # #

MOVED:SECONDED:CARRIED:

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MemorandumTo: Livingston County Board of Commissioners

From: Jeffrey R. Boyd

Date: 07/06/2017

Re: Clinical Contract

Livingston County EMS is proud to announce the first 5 years of Emergency Medical Technician courses have been successful. One of the State requirements for successful completion of an approved EMT course is clinical experience in a hospital setting. In order to complete this requirement Saint Joseph Mercy Hospitals has agreed to be our clinical site. I believe this will be a long term relationship with the hospital as our training center grows and teaches many mores EMS related courses over the years to come.

The new clinical contract will be almost identical to the old one and is currently between developed for review by our legal counsel. I have attached a copy of the old one for your review.

If you have any questions regarding this matter, please contact me.

LIVINGSTON COUNTY, MICHIGANDEPARTMENT OF EMS

1911 Tooley RoadPhone 517-546-6220 Fax 517-546-6788

Web Site: livgov.com