ADOPTED - JULY 25, 2000

Agenda Item No. 23

Introduced by the Human Services and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION TO AMEND RESOLUTION NO. 00-49

RESOLUTION #00-187

WHEREAS, the Ingham County Board of Commissioners and the Mid-Michigan District Board of Health both authorized an agreement under the Urban Cooperation Act of 1967, which will authorize the Ingham County Health Department to deliver Maternal Support Services and Infant Support Services in Clinton County; and

WHEREAS, the authorizing resolution used the following language to describe the period of the agreement and the terms under which it might be terminated:

. . . the inter-county contract shall be for the period commencing 15 days after it is fully signed through September 30, 2000, after which date it shall continue from year to year upon the same terms and conditions as set forth in the contract until terminated by joint action of both counties, or by either county upon not less than one (1) year after delivery of written notice thereof to the other county.

WHEREAS, the Mid-Michigan District Health Officer, acting on behalf of the Board of Health, has advised that she will not sign the agreement without modifying the language for termination of the agreement by a single party from a one (1) year written notice to a ninety day written notice; and

WHEREAS, the Ingham County Health Officer has advised that the Board of Commissioners should approve the requested language in the resolution and the agreement.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes an amendment to the language of Resolution No. 00-049 to change period for unilateral termination of the agreement from a one (1) year written notice to a ninety (90) day written notice.

BE IT FURTHER RESOLVED, that all the other terms and conditions of Resolution No. 00-049 will remain unchanged.

BE IT FURTHER RESOLVED, that the County Attorney is authorized to draft the agreement authorized by Resolution No. 00-049 and amended by this resolution and that the County Board Chairperson is authorized to sign the agreement prepared by the County Attorney.

HUMAN SERVICES: Yeas: Czarnecki, Smiley, Grebner, Schmidt, Severino

Nays: None Absent: None Approved 7/17/00

FINANCE: Finance will meet 7/20/00