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HomeMy WebLinkAbout07-19-2010 * CITY OF _ * _ ~ HUMAN SERVICES COMMITTEE g~y" °WASHINGTON MINUTES July 19, 2010 1. CALL TO ORDER . The July 19, 2010 meeting was called to order at 100 p.m: in Conference Room Three located on the second floor of Aubum City Hail, 25 West Main Street, Auburn, WA. . Committee Members present were:. Chair Suzanne Limric, Bette Van Gasken, JoAnne Walters, Chuck Booth; . Daryl Thompson, Marian Thomas; Virginia Lloyd-Baron, Tony Ladner and Lela Brugger Committee Members not present: Barbara Derda and Michael Harbin Staff present were: Community Services Manager Michael Hursh and Community Services Project Assistant Kirsten Reynolds , . II. APPROVAL OF MINUTES • The Committee reviewed ttie June 17, 2010 minutes. o Member Thompson motioned to accept the.June 17, 2010 minutes as read; Member Booth seconded the motion. ■ The June 17, 2010 minutes were approved. III. ~ AGENDA • Review 2011 / 2012 Fundinq Applications Community Services Manager Michael Hursh reviewed the list of agencies and answered any questions the Committee had. -After extensive consideration the group agreed' they would like to give some support to all the 2009 / 2010 previously funded agencies; additionally, they wanted to support several new agencies which could mean a reduction in funding from the 2009 / 2010 previously funded agencies. The Committee was interested in supporting several new agencies including, but not limited to the following agencies and programs: o Catholic Community" Services Program: Katherine's (in Kent) and Rita's House (in Lea Hill) House o Center for Children & Youth J'ustice Program: Safe Havens Visitation Center o Friends of Youth Program: The Landing Young Adult Shelter o Neighborhood House Program: Emergency Assistance Services . o Pediatric Interim Care Center Inc. Program: Interim Care of Drug-Exposed Infants o Seattle-King County Department of Public Health Program: South King County Mobile Medical Program o South King Council of Human Services Program: Capacity Building Project o South King County St. Vincent de Paul Stores Program: Society of St. Vincent de Paul - Aubum o South Sound Dream Center Program Further discussion took place regarding agencies to receive funding; the City will initiate a contract for services from the Auburn Food Bank Community Supper program and the Auburn Boys & Girls Club. IV. ADDITIONAL TOPICS 2011 / 2012 Fundina Timeline Timeline for the funding recommendations is as follows: Auqust - Final deliberation and funding recommendation formulated September Meet with Planning & Community Development (PCD) Committee to report funding recommendations ` October.- Public comment on proposed funding recommendation period, along with public hearing for federal money required November - Action plan to be submitted December - 2011 /2012 City Budget to be passed V. NEXT MEETING The next meeting was scheduled for August 25, 2010 for the annual picnic. VI. ADJOURNMENT The meeting was adjourned at 4;30 p.m. APPROVED THE~~day of ~2010. , - - , ~ m unity ervices Project Assistant Suzanne imric, Chair Kirsten eynolds, Ci