INGHAM COUNTY BOARD OF COMMISSIONERS

WHEREAS, Ingham County annually enters into a Comprehensive Plan Budget and Contract (CPBC) Agreement with the Michigan Department of Community Health (MDCH) to define State and Federal funding support for services to be provided in Ingham County and to establish service program requirements; and

WHEREAS, Ingham County has an executed 1999-00 CPBC Agreement with the MDCH; and

WHEREAS, there have been program and funding changes proposed and implemented since the agreement was executed and there is mutual need to amend the CPBC Agreement; and

WHEREAS, the Health Officer has recommended that the Board of Commissioners authorize the proposed amendment to the 1999-00 CPBC Agreement.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes an amendment to the 1999-00 Comprehensive Plan Budget and Contract Agreement with the Michigan Department of Community Health.

BE IT FURTHER RESOLVED, that the total State and Federal funding made available through the Agreement shall increase by $421,389 from $4,607,750 to $5,029,139.

BE IT FURTHER RESOLVED, that the Controller is authorized to adjust the Health Department= s 2000 budget to implement this resolution.

BE IT FURTHER RESOLVED, that the Board Chairperson is authorized to sign the amendment and subcontracts and grants which are a part of the 1999-00 CPBC Agreement after review by the County Attorney.

HUMAN SERVICES: Yeas: Czarnecki, Grebner, Severino

Nays: None Absent: Smiley, Schmidt Approved 3/6/00

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

Nays: None Absent: None Approved 3/8/00