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Health and Education Committee

Wednesday, February 13, 2019 · 2:30 PM AM · Council Chambers

TL;DR

The Health and Education Committee met briefly to discuss a funding resolution from the Humana Foundation for the Department of Public Health & Wellness. The committee recommended approval of a $100,000 grant to support public health initiatives.

Key Decisions

  • Humana Foundation Funding Resolution Passed
Agenda PDF Minutes PDF

Agenda

  1. Call to Order

    Chair Person Dorsey called the meeting to order at 2:33 PM.

  2. Roll Call

    Chair Person Dorsey introduced the committee members present. A quorum was established. Committee Member Green arrived at 2:36 PM.

  3. Special Discussion
  4. 1. MISSION STATEMENT
    Discussion Item

    Chair Person Dorsey spoke to the item.

  5. Pending Legislation
  6. 2. A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT FUNDING UP TO $100,000 FROM THE HUMANA FOUNDATION TO BE ADMINISTERED BY THE DEPARTMENT OF PUBLIC HEALTH & WELLNESS.
    Resolution
    Action: recommended for approval Passed

    A motion was made by Committee Member Benson, seconded by Committee Member Green, that this Resolution be recommended for approval. T. Gonzales, Public Health and Wellness, spoke to the item. The motion carried by a voice vote and the Resolution was sent to the Consent Calendar.

  7. Adjournment

    Without objection, Chair Person Dorsey adjourned the meeting at 2:46 PM. *NOTE: Items sent to the Consent Calendar or Old Business will be heard before the full Council at the Metro Council Meeting on February 21, 2019.

  8. Note: Agendas are followed at the discretion of the Chair Person. While an item may be listed, it does not mean all items will be heard and/or acted upon by the Committee.
  9. PAGE BREAK
  10. Clerk(s)

    Lisa Franklin Gray, Assistant Clerk

  11. Support Staff

    Sean Dennis, Jefferson County Attorney's Office