ADOPTED - JUNE 22, 2004

Agenda Item No. 23

Introduced by the Human Services, County Services, and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION AUTHORIZING AN EXPANSION

OF THE INGHAM COUNTY MEDICAL CARE FACILITY

RESOLUTION #04-199

WHEREAS, the Ingham County Family Independence Agency Board is requesting that the Ingham County Board of Commissioners authorize an expansion of the Medical Care Facility in order to meet the demands for additional beds; and

WHEREAS, the Family Independence Agency Board believes that the expansion will also assist the facility to continue to operate in a financially self sufficient manner without the need for Ingham County General Fund support; and

WHEREAS, the proposed expansion will add 32 skilled nursing beds in a one story, 13,000 square foot addition at a cost of $2.5 million; and

WHEREAS, the cost of the project will be paid from the Medical Care Facility Depreciation Fund which has a current balance of $ 6,592,709.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes the Family Independence Agency Board to implement the proposed expansion of the Medical Care Facility at a cost not to exceed $2,500,000 to be paid from the Medical Care Facility Depreciation Fund.

BE IT FURTHER RESOLVED, that the project will be conducted in accordance with Ingham County Policies regarding the payment of Prevailing Wages and adherence to Equal Opportunity/Non-Discrimination Policies as provided by Resolutions #02-263, #02-283, #03-71 and #03-183.

HUMAN SERVICES: Yeas: Hertel, Schor, Severino, Nevin

Nays: None Absent: Dedden, Weatherwax-Grant Approved 6/14/04

COUNTY SERVICES: Yeas: Swope, Thomas, Hertel

Nays: None Absent: De Leon, Nevin, Severino Approved 6/15/04

FINANCE: Yeas: Lynch, Grebner, Dedden, De Leon, Thomas

Nays: None Absent: Minter Approved 6/16/04