HEALTH AND HUMAN SERVICES COMMITTEE
SEPTEMBER 18, 2003 - 9:00 A.M.
SCOTT HEYMAN CONFERENCE ROOM


Present:  M. Robertson, Chair; P. Penniman; N. Schuler; M. Koplinka-Loehr

Excused: F. Proto

Staff:      J. Thomas, Administration; N. Zahler, Youth Services Director; I. Stein, Office for the Aging Director; B. Slocum, Office for the Aging; G. Smith, Chair, Youth Services Board; W. Skinner, Public Information; M. Vonderweidt, Recreation Partnership; M. Dolan, Social Services Commissioner; C. Nocera, Red Cross; J. Johnson, Youth Services; T. Albert, Youth Services; N. Zook, Youth Services

Called to Order

    The meeting was called to order at 9:05 a.m.

Changes to Agenda

    A budget adjustment from the Office for the Aging was added to the agenda for information only.

Chair's Report

    Ms. Robertson did not have a report.

Approval of Minutes

    Ms. Robertson requested and the Committee agreed to defer action on the September 3rd minutes to the next meeting to allow more time for Committee members to read them.

Social Services Department

    Resolution
    It was MOVED by Mr. Koplinka-Loehr, seconded by Mrs. Schuler, to submit the following resolution to the full Legislature for approval.  Ms. Zahler and Ms. Dolan provided a brief explanation of the resolution.  The Primary School Support Program is a family support program that focuses on educational success.  A liaison helps families and their children transition from Head Start into primary school. There is a lot of enthusiasm for the program with the schools and families.  Ms. Zook noted that in 2002 the program has helped approximately 60 families and has served 116 children.  Ms. Robertson asked that the resolution reflect Ms. Zook's comment. 

    A voice vote resulted as follows on the resolution:  Ayes - 4; Noes - 0; Excused - 1 (Proto).  RESOLUTION CARRIED.

RESOLUTION NO.___ - AUTHORIZING THE TRANSFER OF LOCAL FUNDS AND CONTRACTUAL AUTHORITY FOR THE PRIMARY SCHOOL FAMILY SUPPORT PROGRAM FROM THE YOUTH SERVICES DEPARTMENT TO THE SOCIAL SERVICES DEPARTMENT, AND AN ASSOCIATED BUDGET ADJUSTMENT FOR THE LATTER

    WHEREAS, Tompkins Community Action, Inc. operates the Primary School Support Program for the purpose of increasing client children’s success in the Groton and Dryden School Districts’ early elementary grades, and
    WHEREAS, the Primary School Support Program serves low-income families with children entering kindergarten through second grade, providing supports for family stability and bringing parents and educators together to foster parental involvement with their children’s education; and
    WHEREAS, the New York State Office of Family & Children’s Services has approved the application of the Department of Social Services for the Primary School Support Program to be categorized as a COPS (Community Optional Preventive Services) program, qualifying it for Federal and enhanced State reimbursement as a Preventive Services Program of the local Department of Social Services, and
    WHEREAS, the county has provided 100% local funding for this program through the Youth Services Department’s budget since 1999, and
    WHEREAS, transferring local funding and contractual authority for this program from the Youth Services Department to the Department of Social Services will allow for the program to be continued at a reduced net local cost, now therefore be it
    RESOLVED, on recommendation of the Health & Human Services and Budget & Capital Committees, That the Department of Social Services is authorized to enter into a contract worth $20,248, covering Tompkins Community Action’s Primary School Support Program during the 4th quarter of 2003,
    RESOLVED, further, That the Youth Services Department shall redirect $4,040 of the local funds in its 2003 budget for the Primary School Support Program to re-pay Social Services for the local cost of the program in the 4th quarter, 
    RESOLVED, further, That the Director of Finance is authorized to make the following adjustments to the Social Services 2003 budget:
2003 Appropriation:    6070.54400    Purchase of Services        $20,248
2003 Revenue:             6070.41894    Social Services Charges        $  4,040
                                       6070.44670    Federal Reimbursement        $  8,707
                                       6070.43670    State Reimbursement        $  7,501
SEQR ACTION:  TYPE II-20
* * * * * * * * * * *

Explanation:  This resolution reflects the continuing efforts of the Youth Services Department and the Department of Social Services to utilize Preventive Services funding, the COPS designation and donated private funds when available, to maintain the community’s service delivery system at the least cost to the county.
This resolution authorizes the transfer of the Primary School Support Program to the Department of Social Services & authorizes DSS to contract for this program at a gross annual cost of $80,989.  We are asking that this change become effective beginning October 1, 2003.  The resolution also authorizes an interdepartmental transfer of $4,040 for the last quarter of 2003, from existing Youth Services Department funds for the local share of this agreement, with the anticipation that such interdepartmental transfers will continue as long as both agencies desire to continue to support this successful program and as long as sufficient funds are available.  The total amount of local dollars needed to effect this change on an annual basis is $16,158 rather than the $55,426 ($35,426 one-time/$20,000 target money) that was budgeted for the program by the Youth Services Department for 2003.
The Youth Services Department and the Department of Social Services have agreed that the YSD will continue to provide program monitoring for this program and that the two departments will continue to cooperate in all ways that are needed to insure its success.

Budget Adjustments

    At this time, the Committee briefly reviewed the budget adjustments submitted for information only.

Adjournment

    The regular meeting adjourned at 9:18 a.m.  The Committee continued its discussions on departmental budgets.

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