ADOPTED - OCTOBER 23, 2001

Agenda Item No. 12



Introduced by the Human Services and Finance Committees of the:



INGHAM COUNTY BOARD OF COMMISSIONERS



RESOLUTION TO AUTHORIZE AN AGREEMENT WITH THE MICHIGAN FITNESS FOUNDATION



RESOLUTION #01-318



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 2001-2002; 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 2002 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, 2001 through September 30, 2002.



BE IT FURTHER RESOLVED, that the total budget for the agreement shall be $67,500 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 $25,000 of in-kind services.



HUMAN SERVICES: The Human Services Committee will meet on 10/23/01



FINANCE: Yeas: Czarnecki, Hertel, Schafer, Swope, Lynch

Nays: None Absent: Minter, Krause Approved 10/17/01