Human Services
Bernie Blackmore		David Howelman, Chairman	Laura Stanek
Minutes
February 28, 2008
Members Present:	Laura Stanek, Bernie Blackmore (left meeting at 10:00 a.m.) and Dave Howelman
Members Absent:	None
Others:	Peter Garwood and Jack White
1.         Meeting was called to order at 9:10 a.m.
2.         Public Comment None.

3.         Commission on Aging (COA)

Carol Mitchell, Director of the COA joined the meeting.  Ms. Mitchell presented documentation regarding the expected expenses and revenues at the COA for 2008, as well as a request from the COA Board for a renewal of .4 mills and an additional .1 mill to be put on the November ballot.

Motion by Bernie Blackmore, supported by Laura Stanek, to recommend the Board of Commissioners approve a .4 renewal for the COA millage for a two year period and allow the COA director to come to the County for financial assistance with capital outlay items.

Motion Carried -  Unanimous

4.         Probate and Family Court

Bill Hefferan, Probate Court Administrator joined the meeting and provided a financial report for the Child Care Fund and related funds.

5.         Meadowview Apartments

The Committee reviewed a request for new carpet in 4 apartments at the Meadowview Apartments.

Motion by Laura Stanek, Supported by David Howelman, to recommend the Board of Commissioners approve the bid of $4,103.84 for replacing carpet in three (3) apartments at the Meadowview Apartments. 

Motion Carried – Unanimous.

Meeting was adjourned at 10:45 a.m.