1. WIC  (1292)
a. Approval to accept the FY 2013 WIC Adm grant award (No. 2013-042599-001) in the amount of $5,514,655.00, commencing October 1, 2012 - March 31,2013 pending receipt of contract documents.
b.  Requesting authorization to continue the provision of WIC services for FY 2013 commencing October 1, 2012-March 31, 2013.
c. Approval of Certification of Revenues as certified by the County Auditor for the FY 2013 WIC Adm. Grant.
d. Approval of appropriation of funds for the FY 2013 WIC Adm Grant.
e. Approval of FY 2013 WIC Adm. Grant Salary schedule.

2. WIC BF (1292)
a. Approval to accept the FY 2013 WIC BF Peer Counselor grant award (No. 2013-042599-001) in the amount of $427,708.00, commencing October 1, 2012-March 31, 2013 pending receipt of contract documents.
b. Requesting authorization to continue the provision of WIC BF Peer Counselor Program for FY 2013 commencing October 1, 2012-March 31, 2013.
c. Approval of Certification of Revenues as certified by the County Auditor for the FY 2013 WIC BF Peer Counselor Grant.
d. Approval of appropriation of funds for the FY2013 WIC BF Peer Counselor Grant.
e. Approval of the following personnel actions:

Action	Slot No.	Position Title	Grade/Step
Delete	0019	Peer Counselor I	2/1
Delete	0024	Peer Counselor I	2/1
Delete	0029	Assistant BF Coordinator	13/2
Delete	0034	Lactation Consultant	14/1
Create	0035	Lactation Specialist	8/1

f. Approval of FY 2013 WIC BF Peer Counselor Grant Salary Schedule.

3. Registered Dietician (1292):
a. Approval to accept the FY 2013 WIC Registered Dietician grant award (No. 2013-042599-001) in the amount of $23,000.00, commencing October 1, 2012 - March 31, 2013 pending receipt of contract documents.
b. Requesting authorization to continue the provision of WIC Registered Dietician Program for FY 2013 commencing October 1, 2012-March 31, 2013.
c. Approval of Certification of Revenues as certified by the County Auditor for the FY 2013 WIC Registered Dietician Grant.
d. Approval of appropriation of funds for the FY 2013 WIC Registered Dietician Grant.
e. Approval of FY 2013 WIC Registered Dietician Grant Salary Schedule.

4. Lactation Services (1292):
a. Approval to accept the FY 2013 WIC Lactation Services grant award (No. 2013-042599-001) in the amount of $25,000.00, commencing October 1, 2012 - March 31,2013 pending receipt of contract documents.
b. Requesting authorization to continue the provision of WIC Lactation Services Program for FY 2013 commencing October 1, 2012-March 31, 2013.
c. Approval of Certification of Revenues as certified by the County Auditor for the FY 2013 WIC Lactation Services Grant.
d. Approval of appropriation of funds for the FY 2013 WIC Lactation Services Grant.
e. Approval of FY 2013 WIC Lactation Services Grant Salary Schedule. 

5. WIC Mini Obesity Prevention Grant (1292)
a. Approval to accept the FY 2013 WIC Obesity Prevention grant award (No. 2013-042599-001) in the amount of $10,000.00, commencing October 1, 2012- March 31, 2013 pending receipt of contract documents.
b. Requesting authorization to continue the provision of WIC Mini Obesity Prevention Program for FY 2013 commencing October 1, 2012-March 31, 2013.
c. Approval of Certification of Revenues as certified by the County Auditor for the FY 2013 WIC Mini Obesity Prevention Grant.
d. Approval of appropriation of funds for the FY 2013 WIC Mini Obesity Prevention Grant.

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

No County Match-State Funds.

2.1292.441.00.350.001.3.xxx WIC Adm Grant
2.1292.441.00.350.002.3.xxx BF Peer Counselor Grant
2.1292.441.00.350.012.3.xxx Registered Dietician
2.1292.441.00.350.013.3.xxx Lactation Services Grant
2.1292.441.00.350.015.3.xxx WIC Mini Obesity Grant