1. WIC  Admin (1292):
a. Approval to accept the FY 2014 WIC Adm grant award (No. 2014-045054) in the amount of $5,175,932.00,
commencing October 1, 2013 - March 31, 2014 pending receipt of contract documents.
b.  Requesting authorization to continue the provision of WIC services for FY 2014 commencing
October 1, 2013 - March 31, 2014.
c. Approval of Certification of Revenues as certified by the County Auditor for the FY 2014 WIC Adm. Grant.
d. Approval of appropriation of funds for the FY 2014 WIC Adm Grant.
e. Approval of the following personnel actions.
 

Action	Slot No.	Position Title	Salary
Delete	010	Nutritionist I	43,152.00
Delete	111	Clerk I	20,460.00
Delete	131	Clerk I	21,259.00
Delete	137	Clinic Aide I	22,303.00
Delete	142	Clerk I	19,121.00
Delete	178	Clerk I	19,121.00
Delete	183	Clerk II	23,864.00
Delete	205	Clerk I	19,121.00
Delete	225	Registered Dietician I	46,143.00
Delete	233	Registered Dieticain I	46,143.00
Delete	237	Licensed Vocational Nurse I	35,391.00
Delete	241	WIC Certification Specialist I	26,229.00
Delete	245	Registered Dietician II	52,002.00
Create	247	Lactation Specialist	32,769.00

f. Approval of FY 2014 WIC Adm. Grant Salary schedule.

2.WIC Breast Feeding (1292):
a. Approval to accept the FY 2014 WIC BF Peer Counselor grant award (No. 2014-045054) in the amount of $342,166.00,
commencing October 1, 2013 - March 31, 2014 pending receipt of contract documents.
b. Requesting authorization to continue the provision of WIC BF Peer Counselor Program for FY 2014
commencing October 1, 2013 -March 31, 2014.
c. Approval of Certification of Revenues as certified by the County Auditor for the FY 2014 WIC BF Peer Counselor Grant.
d. Approval of appropriation of funds for the FY2014 WIC BF Peer Counselor Grant.
e. Approval of the following personnel actions:

Action	Slot	Position Title	Salary
Delete	003	Peer Counselor I	20,650.00
Delete	010	Peer Counselor I	20,650.00
Delete	012	Peer Counselor I	20,650.00
Delete	013	Peer Counselor I	22,097.00
Delete	020	Peer Counselor I	20,650.00
Delete	023	Peer Counselor I	20,650.00
Delete	028	Peer Counselor Manager	28,094.00
Delete	032	Peer Counselor I	20,650.00
Delete	035	Lactation Specialist	32,769.00

f. Approval of FY 2014 WIC BF Peer Counselor Grant Salary Schedule.

3. Registered Dietician (1292):
a. Approval to accept the FY 2014 WIC Registered Dietician grant award (No. 2014-045054) in the amount of $23,000.00, commencing October 1, 2013 - March 31, 2014 pending receipt of contract documents.
b. Requesting authorization to continue the provision of WIC Registered Dietician Program for FY 2014 commencing October 1, 2013 - March 31, 2014.
c. Approval of Certification of Revenues as certified by the County Auditor for the FY 2014 WIC Registered Dietician Grant.
d. Approval of appropriation of funds for the FY 2014 WIC Registered Dietician Grant.
e. Approval of FY 2014 WIC Registered Dietician Grant Salary Schedule.

4. Lactation Services (1292):
a. Approval to accept the FY 2014 WIC Lactation Services grant award (No. 2014-045054) in the amount of $31,250.00, commencing October 1, 2013 - March 31, 2014 pending receipt of contract documents.
b. Requesting authorization to continue the provision of WIC Lactation Services Program for FY 2014 commencing October 1, 2013 - March 31, 2014.
c. Approval of Certification of Revenues as certified by the County Auditor for the FY 2014 WIC Lactation Services Grant.
d. Approval of appropriation of funds for the FY 2014 WIC Lactation Services Grant.
e. Approval of FY 2014 WIC Lactation Services Grant Salary Schedule. 

5. WIC Mini Obesity Prevention Grant (1292):
a. Approval to accept the FY 2014 WIC Obesity Prevention grant award (No. 2014-045054) in the amount of $10,000.00, commencing October 1, 2013 - March 31, 2014 pending receipt of contract documents.
b. Requesting authorization to continue the provision of WIC Mini Obesity Prevention Program for FY 2014 commencing October 1, 2013 - March 31, 2014.
c. Approval of Certification of Revenues as certified by the County Auditor for the FY 2014 WIC Mini Obesity Prevention Grant.
d. Approval of appropriation of funds for the FY 2014 WIC Mini Obesity Prevention Grant.

Budget represents initial funding from the Texas Department of State Health Services.

No County Match-State Funds.

3.1292.441.00.350.001.4.xxx WIC Adm Grant
3.1292.441.00.350.002.4.xxx BF Peer Counselor Grant
3.1292.441.00.350.012.4.xxx Registered Dietician
3.1292.441.00.350.013.4.xxx Lactation Services Grant
3.1292.441.00.350.015.4.xxx Obesity Prevention Grant