Introduced by the Human Services and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

WHEREAS, the Ingham County Health Department has provided staff support to the Mid-Michigan Regional Fitness Council for several years; and

WHEREAS, the Michigan Fitness Foundation administers funds under the guidance of the Governor=s Council on Physical Fitness, Health and Sports to broaden statewide awareness of the health benefits of physical fitness and to increase the level of physical activity of Michigan citizens; and

WHEREAS, the Michigan Fitness Foundation has contracted with Ingham County for several years to provide administrative support to the local chapter, Mid-Michigan Regional Fitness Council, and proposes to continue that arrangement during FY 2000-2001; and

WHEREAS, the Health Officer recommends that the Board of Commissioners authorize the agreement with the Michigan Fitness Foundation and advises that the funds are anticipated and included in the Health Department=s 2001 budget.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes an agreement with the Michigan Fitness Foundation to provide administrative support for the activities of the Mid-Michigan Regional Fitness Council for the promotion of physical fitness, health and sports in Michigan.

BE IT FURTHER RESOLVED, that the agreement period shall be October 1, 2000 through September 30, 2001.

BE IT FURTHER RESOLVED, that the total budget for the agreement shall be $71,732, with the Michigan Fitness Foundation reimbursing Ingham County up to $37,500; $5,000 which will come from contributions of several parties and Ingham County contributing $29,232 of in-kind services.

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

Nays: None Absent: Smiley Approved 12/4/00

FINANCE: Yeas: Bernero, Grebner, Czarnecki, McDonald, Schafer, Minter, Juall

Nays: None Absent: None Approved 12/6/00