The next HSCC meeting is scheduled for: 

Wednesday, July 23, 2008
8:30 AM - 10:00 AM
Department of Human Services, Essexville, MI

Meeting Agenda

To Be Posted on or before July 16, 2008

 

The next HSCC Steering Committee meeting is scheduled for:

Wednesday, June 25, 2008

8:30 AM - 10:00 AM

Department of Human Services, Essexville, MI

Meeting Agenda

To Be Posted on or before June 18, 2008


      

 

 

 

 

 

Bay HSCC Meeting Minutes

November 28, 2007

 

Present:

Ellen Albrecht, Vice Chair, Bay Arenac Early Childhood Advisory Council, BABHA

Suellen Bartel, Disability Representative

Dave Corcoran, Michigan Rehab Services

Cori Denay, Bay County Division on Aging Designee

Michael Dewey, Chair, Bay Arenac ISD

Christopher Girard, Do-All, Inc.

Martin Gottesman, Bay City Public Schools

George Heron, Community Representative

Gary Lesley, BABHA Designee

Jheri McAfee,  CORY Place

Captain Michael Myers, Salvation Army

Zane Rybkowski, Region VII Area Agency on Aging

Jill Sutton, Mid Michigan Community Action Agency

Regina Turner, Bay Area Women’s Center

Howard Wetters, MSU Extension

Bernell Wiggins, Bay Arenac DHS

Goldie Wood, Bay County Prevention Network & Bay Regional Medical Center

Guests:

Ron O’Brien, MPRI

Lauri Bonnell, Mid Michigan Community Action Agency

Diane List, List Psychological

 

Staff:

Trisha Charbonneau-Ivey

 

 

I.    Call to Order

The meeting was called to order by Chairperson Mike Dewey at 8:31 AM. Introductions were done by all.

 

II.        Approval of September 26th Meeting Minutes

            Request for review and approval of the September minutes was made

            by the Chair.  Dave Corcoran motioned to approve the minutes of

            September 26,2007. Goldie Wood supported the motion.  The motion

            was approved.

 

            Steering Committee Draft of October Minutes -  The draft of the  

           October Steering Committee Minutes was included in the packet of

           meeting information.  The Minutes were received by the group. 

 

III.             Request for Endorsement – Great Parents/Great Start Plan –   Colleen was unable to be at the meeting.  Ellen Albrecht stated that the Bay Arenac Early Childhood Advisory Council supported the plan, and that this has not changed much from the last year.  Howard Wetters motioned to allow the chairperson to sign-off on the Great Parents/Great Start Plan upon its completion.  Suellen Bartell supported the motion.  The motion passed.

 

IV.              Michigan Prisoner ReEntry Initiative Update – George Heron congratulated to Mike Dewey on the Bay Arenac ISD receiving North Central Accreditation. 

 

George brought Ron O’Brien with him Program was initiated to create safer communities.  George did a brief overview of the MPRI initiative for the group and then introduced Ron. 

           

            Ron updated the group on the progress of the implementation of Round Three of MPRI.  He discussed that the three part premise is: “Getting Ready, Going Home, Staying Home.”  Statistically, 67% of parolees are back in prison after 3 years.  The Department of Corrections budget exceeds 2 billion annually with 51,400 people in the prisons. 

 

            Ron mentioned that the profile of offenders discharged into Bay County is different than in Saginaw.  Prisoners have residential placement potential in Bay County.  Most are sex offenders. 

 

            Freeland will be host prison.  Saginaw, Bay, Midland, Huron, Sanilac, and Tuscola will be the communities that Freeland discharges to.  The prison has a capacity of 1,500, with a daily census of 1,425 prisoners.

 

            Michigan Works will be the fiduciary for the grants that will be offered. The Request for Proposals (RFP) will be in the Bay City Times and the Midland Daily News from November 28-30, 2007.  The RFP will include requests for services for  workforce development, life skills, and coordinated case management.

 

            There will be a Pre-Bidder Conference at the Midland Michigan Works Office, which Director Ed Oberski will hold on Tuesday Dec. 4th. Contact Ed for the times.  The due date for the grant will be December 13, 2007 at 5:00 PM.  The contract term will be year to year but the Department of  Corrections will write it from Jan 1, 2008 – December 31, 2010. The funding allocated to Bay County is 20% of total allocation.  The total allocation was $819,000 therefore Bay will receive approximately $80,000 for all three areas.  Ron also stipulated that if a community is not using their money it can be reallocated among the other communities in the Region. 

 

            Ron noted that MPRI paroles 6,000 prisoners annually, and the State of Michigan paroles 10,000.  They hope that in the future 100% of prisoners will participate in MPRI. With MPRI the recidivism rate has dropped 20%. 

 

            Ron explained the structure for the Regional Advisory Council, which is made up of 65 members.  MI Works is a member of the steering team with reps from Bay, Midland, and Saginaw present.  Our representatives on the Steering team are George Heron and Sherriff Miller.  In Midland those representatives are the Prosecuting Attorney and a representative from Community Mental Health.

 

            Ron requested that the HSCC consider appointing a committee that would be willing to work with MI Works to evaluate and rate the bidders.

 

            Parole for prisoners is 2 years. The Department of Parole is looking at decreasing parole to 18 mos.

 

            Ron explained that there is an evaluation team in Lansing, funded by MSU, that look at the outcomes of the program.  This evaluation is done annually.  For instance, in Saginaw 25% of parolees are employed inside of 6 months.

 

            Ron also explained that funds are allocated for medical needs.  Parolees are provided with 30 days of meds upon discharge.  Many of the parolees being discharged will be HIV positive and many have mental health concerns.

           

            Ron stipulated that the funds for the MPRI Mental Health Project are separate from the RFP mentioned prior.  These funds are reserved for Severe and Persistent Mental Illness and the contract usually occurs between the Department of Corrections and the local Community Mental Health provider.   

 

            Ron discussed Arenac County, which will be rolled out as a part of a 14 county area overseen by Region VII B, in Harrison.  Lisa Joy is the coordinator for that area.   Standish Maximum Security Correctional Facility will not be a feeder prison for the area.

 

            Ron also stipulated that the prisoners on MPRI are those with the highest risk and the highest need.

            Ellen commented that the two week turn-around on RFP is very unreasonable.  Ron stated that most of the 30 page application is boilerplate and that most agencies would be familiar with the format.

            The MPRI program has a Community Advisory Committee in the communities that were in the Round 1 and Round 2 Processes of the initiative.  Rather than starting another committee, George is suggesting that a subcommittee of the HSCC is established to act as the Advisory Committee.  Chairperson, Mike Dewey requested a motion for the formation of an ad-hoc sub-committee to address the evaluation and rating of the proposals for the MPRI program, and that the Adult Task Force members be invited to join the group.  Chris Girard made the motion.  Goldie Wood supported the motion.  The motion carried.  Trisha  will send out an email invitation to the entire group and will follow up with date and time of the meeting to all on the committee. 

 

V.                 Election of Vice Chair  - Mike Dewey reminded the group that Ellen Albrecht would be taking over the role of Chairperson beginning January 1, 2008, and that we are in the position to vote for a Vice Chair person.  Both Trisha and Mike indicated that there were no more nominations via email.  Trisha reminded the group that Judge Karen Tighe was nominated, and accepted her nomination at the last meeting.  Howard Wetters made a motion to close the nominations and cast unanimous ballot in favor of Judge Tighe.  Goldie Wood supported the motion.  The motion carried.

 

VI.       Membership - Dave Corcoran discussed the progress on the Community Member at Large Policy and Procedure which Trisha agreed to update for the group.  The Membership Committee recommends LIST Psychological for the Community Member at Large Position for 2008 and 2009, and that George Heron remain member at large for one additional year, with a  Jan 1st start date.  The committee also recommends that the dues be waived for Community Member at Large positions.  Jheri made a motion to support the recommendations of the Membership Committee.  Goldie Wood supported the motion.  The motion was approved.  

VII.     Dues Structure Update – Trisha provided a Dues update for the group.  Trisha informed the group that the Arenac Multi-Purpose Collaborative Body approved the proposed dues structure at their last meeting in November.  The dues mailing for Bay County went out on November 27th.  

VIII.        Legislative Luncheon Update – Trisha provided the group with two options for a Legislative Luncheon date, January 25th or February 1st.  The group chose the February 1st date.  The luncheon will begin at 11:30 AM and will be held at the  Cheese Haus as Arenac has chosen to participate.  The Luncheon will include soup, salad, and sandwiches. The group decided they would also like to have federal Representatives and Senators or their aides invited as well.

 

IX.       HSCC Workgroup and Committee Reports

            Workgroup reports were submitted by the Senior Task Force

            and included in the mailing.    The report was reviewed by the group.

Senior Task Force -  Report provided in mailing.  Cori Denay was present and provided a verbal report of the progress of the Senior Task Force.  She reported that they are currently working in conjunction with MSU extension on the development of  a community-wide survey for the Caring Communities for a Lifetime Project.  They are currently in the process of training volunteers for the Family Advocate Program.  Recently received a request from Suicide Prevention Coalition to help in addressing suicide risk factors with older adults.  They hope to develop a TV - 3 presentation on this issue with Bay Arenac Behavioral Health.

 

Self Sufficiency Task Force- Chris Girard gave a verbal report for the group.  Chris recapped that recently they had a presentation by Angel Food Ministries and the Bay County Emergency Food Pantry Network.  From this presentation the group was able to identify that there was a need for additional space for Angel Food Ministries to distribute.  Chris was able to offer the Material Assistance Center as a space for the distribution.  Chris emphasized that this program is open to anyone regardless of income.   Chris also mentioned that Joel Strasz of the Bay County Health Department presented information on the Family Development Matrix as the group is exploring case management and mentoring models.

 

Bay Continuum of Care -  Regina Turner presented information on the Bay County Continuum of Care. She recapped that the Project Connect Event had over 400 people  in attendance.  This day was designed to offer a “one-stop shop” for anyone in need seeking services in Bay County.  The event was held at the Community Center, and many human service providers offered services. They distributed 356 food packages, 140 hygiene packages, completed 29 applications for the commodities program through Mid Michigan Community Action Agency, 2 families received shelter , and the Bay Area Womens’ Center had 2-3 referrals as well. They shuttled 20 people to the Secretary of State to assist them in obtaining their identification. 

 

Regina mentioned that Bay County will be receiving 32 more HARP (Housing Assistance Recovery Program) vouchers. She explained that as people come off of the current Section 8 vouchers those vouchers will be replaced with the HARP vouchers which are time-limited.  She also noted that Linda Bujalski, the Michigan State Housing Development Authority Representative for Bay County, will be leaving her position.

 

Strong Families/Safe Children- Report was included in the meeting materials.  Trisha updated the group on Strong Families/Safe Children. Trisha mentioned the delays occurring within OCRS  (Office of Contracts and Rate Setting)  and that this is curtailing our ability to provide services.  Both Bernell and Kim have discussed their concerns with the office and the directors of that office and are awaiting responses. 

 

Trisha also mentioned that she hopes to hear something about the proposed budget language that would allow the collaboratives more decision making power in the Strong Families process.  She hopes to have an update after an upcoming Regional Coordinators meeting.

 

X.        Youth Development Group – Goldie Wood recapped the concern that was raised at the last Steering Committee meeting regarding the Youth Development Group and Youth Recreation objective on the strategic plan.  Goldie stated that the Bay County Prevention Network members discussed the item.  The group decided that they would not able to do any other recreational activities other than Red Sock Hop Lock In.  Goldie extended an invitation to other members to attend the meeting, or if they have concerns to please voice them.  Goldie also stated that the BCPN members felt that they were at their capacity with the existing projects they are working on such as the Underage Drinking Campaign. 

             

            Howie mentioned that their agency finds it difficult to integrate into the narrower focus of the BCPN, but will continue to work with the group as much as is possible.

 

            Jheri McAfee mentioned that one of the United Way objectives is for Youth is recreation.  She also mentioned that transportation to recreational functions is an issue.  She felt that any group evaluating this topic should consider transportation.

 

            Goldie discussed that in previous years there was an RFP issued from the BCPN to fund recreational opportunities for Youth.  The BCPN received only three responses to the RFP.  Goldie recapped that no one showed up at the YMCA  or the Boy’s and Girl’s Club events.

           

            It was stressed that this group would need representation from other people in order to tackle this topic.

 

            Group members suggested that we contact the people who run skating rinks, bowling alleys, ice arena, and State Theater in order to get additional perspectives and members.  Goldie mentioned that each day the Neighborhood Resource Center passes out 10 Daily YMCA passes, and every day they are gone quickly.

 

            Jheri mentioned that another issue are the fees involved with youth recreation activities, and a lack of funds to subsidize those fees.

           

            A member asked if we had ever discussed the transportation issue with Mike Stoner of Bay Metro, Goldie indicated that she has spoken with them in the past.

 

            Group members also suggested that representatives from the Summer Recreational  programs be invited to the group.

 

            Martin Gottesman told the group that the Bay City Public Schools have an after-school bowling program  and the kids have transportation to the alley through that program.

 

            The group suggested that if there is a contact person for recreational activities in an agency that they receive a special invitation to a Strategic Planning session to be held in January or February. The group should do an inventory of the current youth recreation programs in the area. 

 

            Some suggested members for the committee were Goldie, Vicki, Jheri, Howie, Mary Davis, Student Council Representatives from the schools, Youth Advisory Council of the Bay Area Community Foundation, Youth Leadership Bay County, Church based programs (Ecumenical Counsel).  Goldie did mention that at the Faith Forum which was held by the BCPN only 6 pastors came.  The response from these pastors was that the churches are all territorial and they find it difficult to bring all of them together.

 

            Trisha will work on the development of a letter and will work with a group to develop a forum to discuss the topic of youth recreation, to be held in the month of February.

 

XI.       Draft Meeting Schedule – Trisha presented a draft of the meeting schedule for 2008.  Chair Mike Dewey requested that members put the dates on their calendars.

 

XII.     Other Business -

 

Ron O’Brien mentioned that the website dedicated to MPRI is

www.michpri.com

Gary Lesley- Gary expressed that BABHA is hopeful budget is

solidified with an alternate tax funding structure.

Regina Turner - Victims Services funding has been tabled at the

federal level again. 

Bernell Wiggins – DHS is fully staffed for the next year.  They may

pick up some caseworkers or foster care workers.     They did manage

to escape cuts in service positions.  Bernell also reiterated that the local

office is having difficulty with OCRS and will keep the group apprised

of issues.

      A group member noted that Parmenter House would be open this   

      upcoming year.

      Dave Corcoran- Bay City Kiwanis  will be holding an event on Dec.

      11th at the SVSU performing arts center.  They will be showing a      

       Warren Miller film called “Playground.”  The film features snow sports  

       and the ticket entitles you to more than $100 worth of ski lift tickets  

       for MI Ski destinations.  Tickets are available at SVSU box office, The

       Stable, The Camera Shop, and The Bintz Ski Shop.

       Diane List – Expressed her gratitude for the acceptance of LIST

       Psychological onto the HSCC.

       Mike Dewey thanked the group for allowing him the opportunity to

       Chair, and expressed that he is excited to rejoin the table as a

       member.  The group expressed their thanks to Mike for his service.

 

 

No further business to come before the group. 

Meeting adjourned at 10:15 AM.

 

Respectfully Submitted,

Trisha Charbonneau-Ivey

Bay HSCC/SFSC Coordinator