Loading...
HomeMy WebLinkAbout2024.04.22 HHSC Minutes ►� % � City of Apache Junction, Arizona Meeting location: .y City Council Chambers Z 300 E Superstition Blvd Meeting Minutes Apache Junction,AZ r Health and Human Services 85119 Commission apactrejunctionaz.gov P:(480)982-8002 Monday,April 22, 2024 5:00 PM City Council Chambers A. Call to Order Chairperson Brennan called the meeting to order at 5:01 p.m. B. Pledge of Allegiance Chairperson Brennan led the Pledge of Allegiance. C. Roll Call Present 5- Commissioner Brennan Commissioner Moeller Commissioner Danford Commissioner Smithson Commissioner Voisine Excused 2- Chairperson Mitchell Commissioner Wood Staff in Attendance: Jennifer Pena, City Clerk Amy Greening, Administrative Assistant D. Consent Agenda Vice Chair Danford moved,seconded by Commissioner Moeller to approve the Consent Agenda. Yes: 5- Commiss oner Brennan, Commissioner Moeller. Commissioner Danford, Commissioner Smithson and Commissoner Voisine No: 0 Excused: 2- Chairperson Mitchel and Commissioner Wood 1. 24-326 Consideration of approval of regular meeting minutes from March 25, 2024. E. Public Hearings F. Old Business G. New Business City of Apache Junction,Arizona Page 1 Health and Human Services Meeting Minutes April 22, 2024 Commission 3. 24-185 Consideration of Fiscal Year 2024-2025 Health and Human Services funding recommendations to presented to City Council at the May 20, 2024 Work Session. Commissioner Moeller moved,seconded by Vice Chair Danford that the recommendation to Council for the 2024-2025 Health and Human Services funding in the amount of$ 80,000.00 be dispersed as follows: $6,000.00 to A New Leaf $3,500.00 to Apache Junction Community Development Corporation (AJ CDC) $9,100.00 to Boys and Girls Club of the Valley $50,00.00 to Superstition Community Food Bank $5,000.00 to Bigger Than Us $3,000.00 to Begin Again Homes $ 400.00 to Horizon Health and Wellness $3,000.00 to Desert Chapel Yes: 5- Commissioner Brennan, Commissioner Moeller, Commissioner Danford, Commissioner Smithson and Commissioner Voisine No: 0 Excused: 2 - Chairperson Mitchell and Commissioner Wood Commission members discussed their recommendations and reasoning behind them. They asked additional questions to representatives with Desert Chapel and the Boys and Girls Club. The Commission agreed to use a percentage to increase the amount of funding for each non-profit if the City Council approves a total funding amount budget of$90,000 for Fiscal Year 2024-2025. 2. 24-327 Presentation and discussion on the application submitted by Horizon Health and Wellness for Fiscal Year 2024-2025 funding. A representative from Horizon Health and Wellness was not at the meeting. H. Information and Reports 4. 24-102 Discussion on the duties of the commission. There was no discussion as this was covered in the last meeting. I. Staff Liaison's Report City Clerk Jennifer Pena had no report. J. Selection of Meeting Dates, Times, Location and Purpose No future meeting dates or times were selected. K. Adjournment Chairperson Brennan adjourned the meeting at 6:29 P.M. City of Apache Junction,Arizona Page 2 Health and Human Services Meeting Minutes April 22, 2024 Commission 2 ern City of Apache Junction,Arizona Page 3