Loading...
HomeMy WebLinkAbout2021 12.27 HHSC AgendaHealth and Human Services Commission City of Apache Junction, Arizona Agenda Meeting location: City Council Chambers 300 E. Superstition Blvd. Apache Junction, AZ 85119 apachejunctionaz.gov P: (480) 982-8002 City Council Chambers5:00 PMMonday, December 27, 2021 A.Call to Order B.Pledge of Allegiance C.Roll Call D.Consent Agenda 21-738 Consideration of approval of agenda. 21-733 Consideration of approval of regular meeting minutes of November 22, 2021. Sponsors:Jennifer Pena HHSC Minutes 11222021Attachments: E.Public Hearings F.Old Business G.New Business The Commission shall consider any business not yet considered. Arizona Open Meeting Law prohibits public comments at this time. 21-629 Discussion and review of Apache Junction City Code Volume I, § 2-11 Health and Human Services Commission. City Code for HHSCAttachments: 21-637 Discussion and review of Ordinance No. 084, Establishment of the Community Health Commission and Ordinance No. 708, Establishment of the Health and Human Services Commission. Sponsors:Jennifer Pena Ordinance No. 084 Est. of Community Health Commission Ordinance No. 708 Est. of Health and Human Services Commission Attachments: Page 1 City of Apache Junction, Arizona Printed on 8/25/2026 December 27, 2021Health and Human Services Commission Agenda 21-630 Discussion and possible direction to staff regarding the review and comments submitted by Commissioner Erickson regarding the duties of the Health and Human Services Commission. Review and comments from Mary EricksonAttachments: 21-736 Discussion and possible direction to staff to update the Health and Human Services Commission Request for Financial Assistance Scoring Rubric. HHSC Financial Assistance Request Scoring RubricAttachments: H.Information and Reports The chair at this time may announce information regarding activities involving Health and Human Services matters, such as, but not limited to attendance of commission members at community meetings or events, seminars or conferences, or upcoming events or conferences. 21-735 Announcement of community events. I.Staff Liaison's Report The City Clerk, members of City staff or those individuals designated by the Manager, may present information pertinent to items under consideration or information related to the operation of the City. J.Selection of Meeting Dates, Times, Location and Purpose 21-737 The regularly scheduled commission meetings are the fourth Monday of each month at 5:00pm in the city council chambers located at 300 E. Superstition Boulevard. K.Adjournment Copies of this agenda and additional information regarding any of the items listed above may be reviewed from 7:00 a.m. to 6:00 p.m., Monday through Thursday, except holidays, at the City Clerk's Office located at 300 East Superstition Boulevard in Apache Junction, Arizona, 85119, telephone number is (480) 982-8002. The City of Apache Junction invites and welcomes people of all abilities to use our programs, sites and facilities. Specific requests may be made by contacting the Human Resources Office at (480) 474-2617 or TDD (480) 983-0095. Page 2 City of Apache Junction, Arizona Printed on 8/25/2026 Agenda Item Cover Sheet City of Apache Junction, Arizona 300 E Superstition Boulevard Apache Junction, AZ 85119 File ID: 21-738 Agenda Item No. Agenda Date: 12/27/2021 Sponsor: In Control: Health and Human Services CommissIndex: Consideration of approval of agenda. Page 1 City of Apache Junction, Arizona Printed on 8/25/2026 Agenda Item Cover Sheet City of Apache Junction, Arizona 300 E Superstition Boulevard Apache Junction, AZ 85119 File ID: 21-733 Agenda Date: 12/27/2021 Sponsor: Jennifer Pena In Control: Health and Human Services CommissIndex: Consideration of approval of regular meeting minutes of November 22, 2021. Page 1 City of Apache Junction, Arizona Printed on 8/25/2026 Meeting location: City Council Chambers 300 E Superstition Blvd. Apache Junction, AZ 85119 apachejunctionaz.gov P: (480) 982-8002 City of Apache Junction, Arizona Meeting Minutes Health and Human Services Commission 5:00 PM City Council ChambersMonday, November 22, 2021 Call to OrderA. Vice Chair Borey called the meeting to order at 5:00 pm. Pledge of AllegianceB. Commissioner Erickson led the Pledge of Allegiance. Roll CallC. Commissioner Borey Vice Mayor Erickson Commissioner Kinner Commissioner Brennan Chairperson Mitchell Present 5 - Staff present: Joel Stern, City Attorney Jennifer Pena, City Clerk Others present: Barbara Kelly, Contractor Old BusinessD. New BusinessE. 21-631 Introduction of new commission member and city staff. The commissioners gave a brief history of their work experience related to their appointment to the Health and Human Services Commission. 21-625 Nominations and election of chair and vice chair. Vice Chair Borey called for a motion to open the nominations for chair person. Commissioner Brennan moved, seconded by Commissioner Erickson to open the nominations for the chair person. Yes - 5 No - 0 Vice Chair Borey called for nominations for the chair. Page 1City of Apache Junction, Arizona November 22, 2021Health and Human Services Commission Meeting Minutes Commissioner Brennan nominated Jeff Mitchell for the chair position. Vice Chair Borey called for nominations a second and third time. Vice Chair Borey called for a motion to close the nominations. Commissioner Kinner moved, seconded by Commissioner Erickson to close the nominations. Yes - 5 No - 0 Vice Chair Borey called for a motion to approve the nomination of Jeff Mitchell as the chair. Commissioner Kinner moved, seconded by Commissioner Erickson to accept the vote for Jeff Mitchell for chair person. Yes - 5 No - 0 Chair Mitchell called for a motion to open the nominations for vice chair. Commissioner Kinner moved, seconded by Vice Chair Borey to open the nominations for the vice chairperson. Yes - 5 No - 0 Chair Mitchell called for nominations for the vice chair. Commissioner Brennan nominated Commissioner Erickson for vice chair person. Chair Mitchell called for nominations a second and third time. Chair Mitchell called for a motion to close the nominations. Commissioner Kinner moved, seconded by Commissioner Brennan that the nominations for vice chair person be closed. Yes - 5 No - 0 Chair Mitchell called for a motion to approve the nomination of Mary Erickson as the vice chair. Commissioner Kinner moved, seconded by Vice Chair Borey to approve the nomination of Commission Erickson as vice chair. Yes - 5 No - 0 21-632 Consideration of approval of regular meeting minutes of April 26, 2021. Vice Chair Erickson moved, seconded by Commissioner Borey to approve the minutes from the April 26, 2021 regular meeting. 21-626 Presentation and discussion on conflicts of interest, open meeting law, public Page 2City of Apache Junction, Arizona November 22, 2021Health and Human Services Commission Meeting Minutes record law, parliamentary procedures and code of conduct by the city attorney. City Attorney Joel Stern gave a presentation on conflicts of interest, open meeting law, public record law, parliamentary procedures and code of conduct. 21-645 Discussion on Fiscal Year 22/23 Health and Human Services Application and Funding timeline. City Clerk Jennifer Pena gave a brief overview of the timeline for the funding process. Information and ReportsF. The commissioners gave the following reports: Chair Mitchell: Rotary Club of Superstition Mountains is having their annual gold tournament on December 18, 2021, It starts at 10:00am and held at the Gold Canyon Golf Resort. Thanksgiving Dinner at Restoration Covenant Fellowship Church on November 25 at 11am. They are located at 9333 E. Main Street in Mesa, Arizona. Genesis Project is serving a Thanksgiving dinner and the Salvation Army gave away 200 boxes containing everything needed for a thanksgiving meal. Vice Chair Erickson: The Boys Girls Club will be moving in January to a new location. VFW Post 7968 is having a thanksgiving dinner for veterans at 1:00 pm on Thanksgiving day. Staff Liaison's ReportG. 21-654 Update of upcoming agenda items: ·Apache Junction City Code Volume I, § 2-11 Health and Human Services Commission ·Ordinance No. 084, Establishment of the Community Health Commission ·Ordinance No. 708, Establishment of the Health and Human Services Commission City Clerk Jennifer Pena said she would be working with Chair Mitchell on upcoming agenda items. Ms. Pena confirmed with the commissioners they would still like to have a meeting on December 27th at 5:00pm. Selection of Meeting Dates, Times, Location and PurposeH. Page 3City of Apache Junction, Arizona November 22, 2021Health and Human Services Commission Meeting Minutes 21-634 The regularly scheduled commission meetings are the fourth Monday of each month at 5:00pm in the city council chambers located at 300 E. Superstition Boulevard. AdjournmentI. Chair Mitchell adjourned the meeting at :6:29 pm. _____________________________________ Jeffrey Mitchell Chair Page 4City of Apache Junction, Arizona Agenda Item Cover Sheet City of Apache Junction, Arizona 300 E Superstition Boulevard Apache Junction, AZ 85119 File ID: 21-629 Agenda Date: 12/27/2021 Sponsor: In Control: Health and Human Services CommissIndex: Discussion and review of Apache Junction City Code Volume I, § 2-11 Health and Human Services Commission. Page 1 City of Apache Junction, Arizona Printed on 8/25/2026 ARTICLE 2-11: HEALTH AND HUMAN SERVICES COMMISSION Section 2-11-1 Creation 2-11-2 Membership and terms of office 2-11-3 Compensation and expenses 2-11-4 Officers 2-11-5 Duties 2-11-6 Meetings 2-11-7 Vacancies 2-11-8 Removal of members § 2-11-1 CREATION. (A) The Health and Human Services Commission of the City of Apache Junction, Arizona, is hereby created. (B) Staff responsibilities shall be assigned through the City Manager's office. (Prior Code, § 2-11-1) § 2-11-2 MEMBERSHIP AND TERMS OF OFFICE. (A) The Health and Human Services Commission shall consist of 5 members who shall be appointed and approved by the Council. (B) (1) The appointments to this Commission shall be for terms of 3 years each, with the terms of members so staggered that the terms of no more than 3 members shall expire in any given year. (2) Upon expiration of the term of office, all new appointments shall be made by the Mayor and Council for full 3-year terms and all such terms shall expire on October 31, except that in the event of death or resignation of a member, the vacancy shall be filled by appointment of the Mayor and Council for the unexpired term. (C) At least 3 of the 5 members shall be residents of the city, with no more than 2 being non- residents from within the zone of influence. (D) No individual shall be appointed to the Commission if the individual has received funding from the city either as an individual, or if such person has served on the board of any agency or been the employee of any agency that has received funding from the city at any time during the preceding 12 months. (E) No former member of the Health and Human Services Commission shall make application to the city for funding as an individual or as the employee or representative of any agency within 12 months after they have ceased to be a member of the Commission. (Prior Code, § 2-11-2) (Am. Ord. 1328, passed 10-27-2008) § 2-11-3 COMPENSATION AND EXPENSES. The members of the Health and Human Services Commission shall receive no salaries or other remuneration for their services as members of the Commission and shall not be entitled to personal expenses incurred by them in the discharge of their official duties, except to the extent, purposes and amount such expense is first authorized and approved in advance by the Council. (Prior Code, § 2-11-3) § 2-11-4 OFFICERS. The Commission shall elect a Chairperson and Vice Chairperson from among its members to serve for a period of 1 year. The Vice Chairperson shall preside at Commission meetings in the absence of the Chairperson. (Prior Code, § 2-11-4) § 2-11-5 DUTIES. The Health and Human Services Commission is hereby charged with the following duties: (A) To conduct public hearings to determine the needs of city residents with regard to public health needs, provision of human services and care of the elderly, handicapped and developmentally disabled; (B) To enhance the development of the public health through public forums, seminars and work with other agencies; (C) To review requests submitted by health and human service providers (non-profit agencies) for city funding and to make recommendations to the Council regarding that funding; (D) To assist in the development of health care facilities; and (E) To make recommendations to the Council regarding elderly health care and emergency transportation programs. (Prior Code, § 2-11-5) § 2-11-6 MEETINGS. (A) The Commission shall establish a regular meeting date which shall be placed on file in the office of the City Clerk. (B) Special meetings may be called by the Chairperson. (C) A quorum shall consist of 3 members for the transaction of all business. (Prior Code, § 2-11-6) § 2-11-7 VACANCIES. Vacancies shall be filled in accordance with the provisions of Vol. I, § 2-11-2 for the unexpired term of the member affected. (Prior Code, § 2-11-7) § 2-11-8 REMOVAL OF MEMBERS. (A) Members of the Commission serve at the pleasure of the Council and may be removed from office by the majority of the Council. (B) A member of the Commission shall not be absent from more than 3 consecutive meetings. (C) If such an absence occurs, the remaining members of the Commission shall vote to retain or recommend to the Council that the absentee member be relieved of his or her duties on the Commission. (Prior Code, § 2-11-8) Agenda Item Cover Sheet City of Apache Junction, Arizona 300 E Superstition Boulevard Apache Junction, AZ 85119 File ID: 21-637 Agenda Item No. Agenda Date: 12/27/2021 Sponsor: Jennifer Pena In Control: Health and Human Services CommissIndex: Discussion and review of Ordinance No. 084, Establishment of the Community Health Commission and Ordinance No. 708, Establishment of the Health and Human Services Commission. Page 1 City of Apache Junction, Arizona Printed on 8/25/2026 ORDINANCE NO.84 AN ORDINANCE OF THE CITY OF APACHE JUNCTION,ARIZONA, AMENDING CHAPTER 2 OF THE CITY CODE. BY ADDING ARTICLE 2-10 ESTABLISHING THE APACHE JUNCTION COMMUNITY HEALTH COMMISSION,PROVIDING FOR THE REPEAL OF CONFLICTING ORDINANCES,AND PROVIDING FOR SEVERABILITY. BE IT ORDAINED BY THE MAYOR AND CITY COUNCIL OF THE CITY AS FOLLOWS: SECTION 1 ARTICLE 2-10 --COMMUNITY HEALTH COMMISSION 2-10-1 Creation 2-10-2 Membership and Terms of Office 2-10-3 Compensation and Expenses 2-10-4 Officers 2-10-5 Duties 2-10-6 Meetings 2-10-7 Vacancies 2-10-8 Removal of Members OF APACHE Section 2-10-1 Creation The Community Health Commission of the City of Apache Junction, Arizona,is hereby created. Section 2-10-2 Membership and Terms of Office A.The Community Health Commission shall consist of seven (7) members who shall be appointed by the Mayor and approved by the City Council. One Commissioner shall be a member of the City Council. B.The appointments shall be for three (3)years each with the terms of members so staggered that the term of office of no more than two (2) members shall expire in any one year.The initial appointments of members shall be for two (2)members with terms beginning upon their appointment and expiring March 1,1981,two (2)members with terms beginning upon their appointment and expiring March 1,1982;one (1)member with a one-year term beginning upon his appointment and expiring March 1,1983.Thereafter,they shall all serve for a term of three (3)years or until their successors are duly appointed and qualified.Honorary members shall serve for a term not to exceed one (1)year. C.All members shall be residents of the City of Apache Junction except as otherwise provided for ex -officio members. Section 2-10-3 Compensation and Expenses The members of the Community Health Commission shall receive no salaries or other remuneration for their services in such capacity,and shall not be entitled to personal expenses incurred by them in the discharge of their official duties,except to the extent and purposes and amount such expense is first authorized and approved in advance by City Council: Section 2-10-4 Officers JUNCTION The Commission shall elect a Vice Chairman and Secretary from its members to serve for a period of one (1)year.The City Council member appointed to the Commission shall serve as its Chairman.The Vice Chairman shall preside at the meetings in the absence of the Chairman. ORDINANCE NO.84 PAGE ONE OF THREE Section 2-10-5 Duties There is hereby vested in the City of Apache Junction Community Health Commission the following duties: A.To hold public hearings to determine public health needs. B.To insure the development of community health care for all individuals with a minimum of interference from outside services. C.To review and recommend to the City Council approval/disapproval of any health care system originating outside the corporate limits and operating within the corporate limits. D.To aid in the development of health facilities and to attempt to locate and coordinate community needs with medical professionals in desired fields. E.To address methods of transportation and health care for the elderly. F.To present a hospital development plan to the responsible agencies,coordinate with City staff to insure its proper planning and zoning. Section 2-10-6 Meetings The Commission shall establish,as its regular meeting date,the second Thursday of each month at 7:00 p.m.in the City Council Chambers, 1001 N.Idaho Road.Special meetings may be called by the Chairman or at the request of a majority of Commission members.A quorum shall consist of four (4)voting members for the transaction of all business. Section 2-10-7 Vacancies Vacancies shall be filled in accordance with Section 2-10-2 by the City Council for the unexpired term of the member affected. Section 2-10-8 Removal -of Members Members of the Commission serve at the pleasure of the Council and may be removed by the Mayor with the concurrence of the Council.A member shall not be absent from the Commission's meetings for more than three (3) consecutive meetings,the remaining members of the Commission shall vote to retain or recommend to the City Council that the absentee member be relieved of his duties on the Commission. SECTION 2 REPEAL OF CONFLICTING ORDINANCES All ordinances and parts of Ordinances in conflict with the provisions of this ordinance or any part of the Code adopted herein by reference are hereby repealed. SECTION 3 SEVERABILITY If any section,subsection,sentence,clause,phrase,or portion of this ordinance or any part of the code adopted herein by reference,is for any reason held to be invalid or unconstitutional by the decision of any court of competent jurisdiction,such decision shall not affect the validity of the remaining portions thereof. ORDINANCE NO. 84 PAGE TWO OF THREE PASSED AND ADOPTED by the Mayor and City Council this seventh day of January 1981. ATTEST: MARLIS J.' DAVIS City Clerk AGI IA SEEMAN / Mayor APPROVED AS TO FORM: CITY ATTORNEY ORDINANCE NO.84 PAGE THREE OF THREE ORDINANCE NO.708 AN ORDINANCE OF THE MAYOR'AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION,ARIZONA,AMENDING ARTICLE 2-11 OF THE APACHE JUNCTION CITY CODE;PROVIDING FOR CONFLICTING PROVISIONS;PROVIDING FOR SEVERABILITY;AND DECLARING AN EMERGENCY. BE IT ORDAINED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION,ARIZONA,AS FOLLOWS: SECTION I IN GENERAL That Article 2-11 Community Health Commission,Sections 2-11-1 through 2-11-8 be amended to read as follows: ARTICLE 2-11 HEALTH AND HUMAN SERVICES COMMISSION Section Section Section Section Section Section Section Section 2-11-1 Creation 2-11-2 Membership and Terms of Office 2-11-3 Compensation and Expenses 2-11-4 Officers 2-11-5 Duties 2-11-6 'Meetings 2-11-7 Vacancies 2-11-8 Removal of Section 2-11-1 Creation Members The Health and Human Services Commission of the City of Apache Junction, Arizona,is hereby created.Staff responsiblities shall be assigned through the City Manager's Office. Section 2-11-2 Membership and Terms of Office A.The Health and Human Services Commission shall consist of seven members who shall be appointed by the Mayor and approved by the City Council. B.The appointments to this Commission shall be for terms of three years each with the terms of members so staggered so that the terms of office of no more than three members shall expire in any one year.The initial appointments shall be for two members with terms -beginning upon their appointment and expiring on June 30,1992;for two members with terms beginning upon their appointment and expiring on June 30, 1991;and three members with terms beginning upon their appointment and expiring on.June 30,1990.'Thereafter,upon expif•ation.of -the term of office,all new appointments shall be appointed for full three year terms,except that in the event of death or resignation of a member,the vacancy shall be filled by appointment of the Mayor, subject to the approval of the City Council,for the unexpired term. ORDINANCE NO.708 PAGE ONE OF FOUR C;All members shall be residents of the City of Apache Junction. D.No individual shall be appointed to the Commission i f such individual has received funding from the City of Apache Junction either as an individual,or i f such person has served on the board of any agency or been the employee of any agency that has received funding from the City of Apache Junction at any time during the preceding twelve months. E.No former member of the Health and Human Services Commission shall make application to the City of Apache Junction for funding as an individual or as the employee or representative of any agency within twelve months after they have ceased to be a member of the commission. Section 2-11-3 Compensation and Expenses The members of the Health and Human Services Commission shall receive no salaries or other remuneration for their services as members of said commission and shall not be entitled to personal expenses incurred by them in the discharge of their official duties except to the extent, purposes and amount such expense is first authorized and approved in advance by the City Council. Section 2-11-4 Officers The Commission shall elect a chairman and vice chairman from among its members to serve for a period of one year.The vice chairman shall preside at Commission meetings in the absence of the chairman. Section 2-11-5 Duties The Health and Human Services Commission of the City of Apache Junction, Arizona,is hereby charged with the following duties: A.To conduct public hearings to determine the needs of city residents with regard to public health needs,provision of human services,and care of the elderly,handicapped and developmentally disabled. B.To enhance the development of the public health through public forums, seminars,and work with other agencies. C.To review requests submitted by health and human service providers (non-profit agencies)for city funding and to make recommendations to the City Council regarding such funding. D.To assist in the development of health care facilities. E.To make recommendations to the City Council regarding elderly health care and emergency transportation programs. ORDINANCE NO.708 PAGE TWO OF FOUR Section 2-11-6 Meetings The Commission shall establish a regular meeting date which 'shall be placed on file in the office of the City Clerk.Special meeting may be called by the chairman.A quorum shall consist of four members for the transaction of all business. Section 2-11-7 Vacancies Vacancies shall be filled in accordance with the provisions of Section 2-11-2 for the unexpired term of the member affected. Section 2-11-8 Removal of Members Members of the Commission shall serve at the pleasure of the City Council and may be removed from office by the mayor with concurrence of a majority of the City Council.A member of Commission shall not be absent from more than three consecutive meetings.I f such an absence occurs,the remaining members of the Commission shall vote to retain or recommend to the City Council that the absentee member be relieved of his duties on the Commission. SECTION I I REPEALING ANY CONFLICTING PROVISIONS All ordinances and parts of ordinances in conflict with the provisions of this ordinance or any part of the code adopted herein by reference are hereby repealed. SECTION III PROVIDING FOR SEVERABILITY I f any section,sub -section,sentence,phrase,clause,or portion of this ordinance or any part of the code adopted herein by reference is for any reason held to be invalid or unconstitutional by the decision of any court of competent jurisdiction,such decision shall not affect the validity of the remaining portions thereof. SECTION IV EMERGENCY CLAUSE I t is necessary for the preservation of the peace,health,and safety of the City of Apache Junction,Arizona,that this ordinance become effective immediately,an emergency is declared to exist,and this ordinance shall be effective immediately upon passage and adoption. PASSED AND ADOPTED THIS 21ST DAY OF NOVEMBER ,1989,BY THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTION,ARIZONA. SIGNED AND ATTESTED TO THIS 27TH ORDINANCE NO.708 PAGE THREE OF FOUR DAY OF NOVEMBER ,1989. NETH BLUNTSCHLY Mayor ATTEST': KATHLEEN CONNELLY City Clerk APPROVED AS TO FORM: X:( • DAVID. F "ALE City Attorney ORDINANCE NO.708 PAGE FOUR OF FOUR Agenda Item Cover Sheet City of Apache Junction, Arizona 300 E Superstition Boulevard Apache Junction, AZ 85119 File ID: 21-630 Agenda Date: 12/27/2021 Sponsor: In Control: Health and Human Services CommissIndex: Discussion and possible direction to staff regarding the review and comments submitted by Commissioner Erickson regarding the duties of the Health and Human Services Commission. Page 1 City of Apache Junction, Arizona Printed on 8/25/2026 Date: December 28, 2020 To: Jenifer Pena, Apache Junction City Clerk From: Mary Erickson, Apache Junction Health and Human Services Commission Re: Duties of the Health and Human Services Commission The Apache Junction Health and Human Services Commission has been tasked by the City to perform 5 duties. The following is a partial list of potential tasks and ideas related to the assigned duties. Duties: 1. Conducts public hearings to determine the needs of City residents with regard to public health, provision of human services and care of the elderly, handicapped and developmentally disabled. Public hearings may be conducted at regular HHSC meetings to help identify public health and human service needs of residents. Regularly scheduled HHSC meetings are relatively new to our community. Residents and agencies may not be aware that they can present health and human service-related issues, ideas, and solutions through public hearings at these meetings. We need to identify ways to encourage public agencies and residents to present their needs, issues, and solutions. 2. Enhance the development of public health through public forums, seminars and work with other agencies. Note: HHSC members need to be aware of local public health needs and services before they can “enhance the development of public health”. The commission discussed visiting agencies to learn about their provision of services, which may be particularly important when new members are appointed. We also discussed ways to visit – group tour vs. individual visits and how to avoid violating public meeting laws. Ways HHSC members can help enhance the development of public health: Panel discussion at the annual mayor’s breakfast to help inform community members of community needs and resources. Participate in community activities - HHSC presence o at regularly scheduled community events and celebrations such as the November Health and Wellness Expo, Project Connect Events, etc. o visit Community Resource Center at Genesis o Participate in Annual Homeless Count Participate in community needs assessment activities: Survey – short surveys on select topics could be done by commissioners at community events to identify specific needs. Focus Groups – conducted at a mayor’s breakfast, the multigeneration (senior) center, churches, over 55 parks, human service agencies that serve local residents, etc. Seminars – encourage community activities that enhance public health and safety. Work with community agencies and services to help identify topics and ways to present to the community. Work with agencies: Help identify ways that agencies can collaborate with each other to more effectively meet community needs. Report / announce local agency events during HHSC meetings 3. Reviews requests submitted by health and human services providers for the City funding and makes recommendations to the Council regarding such funding. This duty is the primary function of the HHSC. The future use of electronic applications and review processes will make this duty easier for commissioners and more equitable for agencies. 4. Assists in the development of health care facilities Technically, the HHSC can merely make recommendations regarding the development of health care facilities. A more accurate description of this role would be “assists in identifying the need for health care facilities and services”. Example: One identified need that impacts the health of citizens is housing. When an elderly person loses their spouse, they may be left without adequate income to pay rent and at risk of losing their housing. A potential solution may be through a shared housing program. Agencies that assist with shared housing help identify potential roommates and do background/financial checks to assure a good match. The agency could also help new roommates adjust to their new living arrangements through brief training and potential case management. No known programs were available to our community two years ago. This idea was shared with one of the agencies serving our community and that agency has moved forward with securing partnerships and funding with other agencies to pursue this service within our community. This type of service could be extended to other at-risk populations. 5. Makes recommendations regarding elderly health care and emergency transportation programs. This role has been addressed in the past, resulting in the development of current emergency transportation services that are better adept at meeting our population needs. A frequently unidentified need of the elderly is identifying ways to avoid isolation and loneliness, which leads to poor health. Our community has many over-55 parks that offer social activities to their residents. Just outside their gates are seniors who live in isolation due to lack of transportation and/or health issues, lack of family or social support networks. Perhaps a community program could be established within Apache Junction to encourage local park managers to allow nearby residents to participate in social activities offered within their park. Agenda Item Cover Sheet City of Apache Junction, Arizona 300 E Superstition Boulevard Apache Junction, AZ 85119 File ID: 21-736 Agenda Date: 12/27/2021 Sponsor: In Control: Health and Human Services CommissIndex: Discussion and possible direction to staff to update the Health and Human Services Commission Request for Financial Assistance Scoring Rubric. Page 1 City of Apache Junction, Arizona Printed on 8/25/2026 City of Apache Junction 300 East Superstition Blvd  Apache Junction, AZ 85119  www.apachejunctionaz.gov  (480) 982-8002 HEALTH & HUMAN SERVICES COMMISSION Request for Financial Assistance 1 Scoring Rubric Eligibility Questions Y/N Application was submitted by the required due date. Application was complete and provided adequate detail. Applicant meets eligibility requirements. Serves AJ residents Has a presence in the community Is a 501 c(3) non-profit Provides a health and human services need Proposal Review 1 to 5 Organization Review - 25 points total Provided information on residents served Demonstration of successful projects Demonstration of agency partnerships Demonstration of agency capacity Provided required documentation Problem Statement Review - 15 points total Adequately identified the problem Adequately identified the gaps Identified a documented problem Proposal Review - 20 points total Provided detailed project information Demonstration of need Demonstration of community partners Provided a detailed project scope Financial Review - 15 points total Provided required documentation Demonstrated a financial need Provided detailed and eligible budget Evaluation Review - 10 points total Comprehensive evaluation plan Provided a minimum of two SMART objectives 85 points total 0 1 = Did not address adequately 2 = Addressed somewhat 3 = Addressed 4 = Adequately addressed 5 = Exceeded expectation Agenda Item Cover Sheet City of Apache Junction, Arizona 300 E Superstition Boulevard Apache Junction, AZ 85119 File ID: 21-735 Agenda Date: 12/27/2021 Sponsor: In Control: Health and Human Services CommissIndex: Announcement of community events. Page 1 City of Apache Junction, Arizona Printed on 8/25/2026 Agenda Item Cover Sheet City of Apache Junction, Arizona 300 E Superstition Boulevard Apache Junction, AZ 85119 File ID: 21-737 Agenda Item No. Agenda Date: 12/27/2021 Sponsor: In Control: Health and Human Services CommissIndex: The regularly scheduled commission meetings are the fourth Monday of each month at 5:00pm in the city council chambers located at 300 E. Superstition Boulevard. Page 1 City of Apache Junction, Arizona Printed on 8/25/2026