MARCH 27, 2001

Agenda Item No. 17

Introduced by the Human Services and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION TO AUTHORIZE AN AMENDMENT TO THE 2000-2001 AGREEMENT WITH THE MICHIGAN DEPARTMENT OF COMMUNITY HEALTH FOR THE DELIVERY OF PUBLIC HEALTH SERVICES UNDER THE COMPREHENSIVE PLANNING, BUDGETING AND CONTRACTING (CPBC) PROCESS

RESOLUTION #01-90

WHEREAS, the responsibility for protecting the public health is a shared responsibility between the State and County governments in Michigan; and

WHEREAS, the Michigan Department of Community Health and Ingham County have historically entered into contracts to clarify the role and responsibility of each party in protecting the public health; and

WHEREAS, the Michigan Department of Community Health and Ingham County have entered into a 2000-2001 Agreement for the delivery of Public Health Services under the Comprehensive, Budgeting and Contracting (CPBC) Process to clarify roles and responsibilities, including funding relationships; and

WHEREAS, the Michigan Department of Community Health is proposing an Amendment to the 2000-2001 CPBC Agreement to adjust the funding levels, program and reporting requirements; and

WHEREAS, the Health Officer recommends that the Board of Commissioners authorize the 2000-2001 Agreement amendment.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes an amendment to the 2000-2001 Agreement with the Michigan Department of Community Health for the delivery of Public Health Services under the Comprehensive, Budgeting and Contracting (CPBC) Process.

BE IT FURTHER RESOLVED, that the total amount of State/Federal funds to be made available to Ingham County through the CPBC Agreement shall be increased by $141,249 (from $5,299,388 to $5,440,637).

BE IT FURTHER RESOLVED, that the Board of Commissioners authorizes a $25,000 subcontract with Success Place, P.O. Box 12089, Lansing, Michigan 48901, to support housing a transitional services to pregnant teens and young mothers with children.

BE IT FURTHER RESOLVED, that a subcontract for up to $35,000 is authorized with Professional Services Industries, Inc. To perform lead inspection and abatement oversight services through the Lead Hazard Remediation Program grant.

BE IT FURTHER RESOLVED, that the MIS Director is authorized to expend up to $10,000 to make improvements to the telephone system serving the Otto Community Health Center.

MARCH 27, 2001

Agenda Item No. 17

RESOLUTION #01-90

BE IT FURTHER RESOLVED, that the Controller is authorized to make the adjustments to the Health Department's 2001 budget to implement this resolution and the Amendment.

BE IT FURTHER RESOLVED, that the Board Chairperson is authorized to sign the Amendment and subcontracts after review by the County Attorney.

HUMAN SERVICES COMMITTEE: Yeas: Czarnecki, Dedden, Severino, Hertel, Celentino

Nays: None Absent: None Approved 3/19/01

FINANCE: Yeas: Czarnecki, Hertel, Schafer, Minter, Swope, Krause

Nays: None Absent: Lynch Approved 3/21/01