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HomeMy WebLinkAbout05-23-2011 M * �Tr oF_ �`J 1\1 �I HUMAN SERVICES COMMITTEE MINUTES � WASHINGTON May23, YO'I'I 1. CALL TO ORDER THe Human Services Committee Meeting was called to order on Monday, May 23, 2011 at 3:00 p.m. at One Main Street, Aubum, WA. Gommittee Members oresent were: Suzanne Limric, Bette Van Gasken, Chuck Booth, LelaBrugger,Virginia Lloyd-Baron, -- Tony Ladner, Daryl Thompson;Micliael Harbin,JoMne Walters and Barbara Derda Staff oresent were: Community Services Manager Michael Hursh and Project Assistant Kirsten Reynolds 11: APPROVAL OF MINUTES • Review of April 25, 2011 minutes ■ All Committee Members were in favor of adopting the April 25, 2011 minutes as submitted. The April 25, 2011 minutes were approved. IIP. AGENDA . Human Services Agency Visits Community Services Manager Michael Hursh talked about setting up annual visits to non CDBG City funded agencie§; the goal is to engage Human Services Committee Members with agency representatives to 6uild strongerp"artnerships between the City of Auburn and tfie funded agency(s). The visitation teams consisting of one ?eam Lead and a minimum of two Committee Members. The Team Lead will coordinate with their team members and with the randomly selected agencies to set appointments. Teams will each be given a site visit checklist to help guide theirteam visits; teams will review general administration, program performance (specific to 4he program funded by the City of Aubum) and review of their Board of Directors information. Once visits are completed each Team Lead will report details from visits to the entire Human Services Gommittee. ` . CDBG Plan Amendment Mr. Hursh discussed a great opportunity to help b�ing a new support service to our community; Terry Home, Inc. currenUy owns and operates a boarding home for young adult survivors of Traumatic Brain Injuries in Pacific, they are looking to open a second home in Auburn. The agency provides their residents with the opportunity to work toward a more independent lifestyle through structured programs and activities centered on strengthening daily living skills. The mission of Terry Home is to promote purpose, privacy and independence for each person in a comfortable, home-like atmosphere. Terry Home holds a Boarding Home license from Washington State through the Department of Social and Health Services. Previously planed projects scfieduled to utilize Community Development Block Grant (CDBG) 108 Debt Service Loan funding, has been reassigned to assist Terry Home, Inc. locate their second home in Aubum. This action requires staff to amend the Gity of Aubum's Consolidated Annual Performance and Evaluation Report (CAPER). They are receiving separate funds from the State and some County funding. Terry Home II is planning to locate next to the Aubum Fred Meyer. The property is scheduled to be purchased in fall of 2012. • Pets in the City Brochures A new resource brochure on pets was handed out to Committee Members as a reference; tliis public resource educates people on owning animals and ihe responsibilities of being a pet owner within 4he City of Aubum. The resource includes a variety ofi information including: low cost meiiical care, pet food banks, pet training, shelters, disaster preparedness for pets, licensing and tags, leash laws, mistreatment of animal and potentially dangerous dogs. IV. NEXT MEETING The next meeting is scheduledfor Monday, June 27, 2011. V. ADJOURNMENT The meeting was adjoumed at.4:14 p.m. APPROVED THE� day of U !�— , 2011. � , � � � � � uzanne Limric, Kirst Reynolds, C m ity Services Project Assistant