Human Services Meeting Minutes
December 27, 2011

** NOT APPROVED **


Committee Members Attending

The following members of the Human Services committee were in attendance:  Douglas Burdick, Kevin LaForge, Donald Cady, Frederick Sinclair, and Curt Crandall.

 

Committee Members Absent

Karl Graves was absent from this meeting. 

 

Others in attendance

Others in attendance were Philip Curran, Mike Healy, Tom Miner, and Tom Hull.

 

Call to Order

The meeting was called to order by committee chairman Douglas Burdick at 12:46pm. 

 

Health

Tom Hull, Deputy Public Health Director, requests a resolution to accept and appropriate T-Contract funds for the 2011 budget year in the amount of $4,238.46. This money is designated for the Immunization program for the purchase of laptops, computers, medical card scanners and associated software used in immunization and other clinics for the purpose of effectively collecting and using third-party billing information to obtain reimbursement.  A motion was made by Fred Sinclair and seconded by Kevin LaForge to accept and appropriate T-Contract funds for the 2011 budget year in the amount of $4,238.46.  Motion carried.  Refer to Ways and Means

 

With no further business to come before the committee a motion was made by Don Cady and seconded by Kevin LaForge to adjourn the meeting at 12:48pm. 

 

Respectfully submitted

Janet Norris