RESOLUTION #97-282

WHEREAS, the Ingham County Fair has a new office; and

WHEREAS, the Ingham County Fair Board has passed a resolution authorizing leasing of the old office building; and

WHEREAS, the manager of the Fair recommends the lease as being in the best interest of the County; and

WHEREAS, Resolution 96-107 authorized a one-year lease, which has expired; and

WHEREAS, the Michigan Horse Council has expressed an interest in leasing the building for a period of 1 additional year for $2,400.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes a lease in the amount of $2,400 for a period of 1 year, to be entered into with the Michigan Horse Council to lease the old office building located at the Ingham County Fairgrounds.

BE IT FURTHER RESOLVED, that the Ingham County Board of Commissioners authorizes the County Attorney to prepare necessary documents with the Board Chairperson and the County Clerk authorized to sign same.

ADMINISTRATIVE SERVICES/PERSONNEL: Yeas: Pratt, Goulet, McDonald, Hunting, Juall

Nays: None Absent: None Approved 11/18/97

FINANCE: Yeas: McDonald, Czarnecki, Bernero, Stid, Keefe, Schafer

Nays: None Absent: Sims Approved 12/03/97

ADOPTED - DECEMBER 9, 1997

AGENDA ITEM NO. 34

Introduced by the Finance Committee of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION TO AMEND THE 1997 APPORTIONMENT REPORT

RESOLUTION #97-283

WHEREAS, the 1997 Apportionment Report was approved by Resolution #97-256; and

WHEREAS, subsequent to that approval certain corrections have become necessary.

THEREFORE BE IT RESOLVED, that Resolution #97-256 be amended by substituting the attached statement of state equalized valuations and the millage apportioned to the various units in Ingham County for the year 1997.

FINANCE: Yeas: McDonald, Czarnecki, Bernero, Stid, Keefe, Schafer

Nays: None Absent: Sims Approved 12/03/97

ADOPTED - DECEMBER 9, 1997

AGENDA ITEM NO. 35

Introduced by the Finance Committee of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION AUTHORIZING THE CONTROLLER TO MAKE YEAR END

BUDGET ADJUSTMENTS

RESOLUTIONS #97-284

WHEREAS, Public Act 621 of 1978 requires that local units of government maintain a balanced budget and periodically adjust the budget to reflect revised revenues and expenditure levels; and

WHEREAS, the Board of Commissioners annually authorizes the Controller to make necessary year end transfers to comply with state statute.

THEREFORE BE IT RESOLVED, that the Controller is authorized to make necessary transfers among all budgeted funds, activities, and line items in order to comply with the state statute and to balance the 1997 Ingham County General Fund budget at $54,940,149.*

*Does not include funds associated with the sale of Ingham Medical Center

FINANCE: Yeas: McDonald, Czarnecki, Bernero, Stid, Keefe, Schafer

Nays: None Absent: Sims Approved 12/03/97

ADOPTED - DECEMBER 9, 1997

AGENDA ITEM NO. 36

Introduced by the Human Services Committee of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION MAKING APPOINTMENTS TO THE BOARD OF HEALTH, MID-SOUTH SUBSTANCE ABUSE ADVISORY COUNCIL, VETERANS AFFAIRS COMMITTEE AND WOMEN'S COMMISSION AND THE MID-SOUTH SUBSTANCE ABUSE COMMISSION

RESOLUTION #97-285

WHEREAS, vacancies exist on various boards and commissions due to the expiration of terms and resignations; and

WHEREAS, applications of individuals interested in serving on these boards and commissions have been reviewed.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners hereby makes the following appointments:

Board of Health

Dorthea Milbrandt, 4316 Dobie Road, Okemos, 48864 (consumer)

Dr. Gordon Spink, 3910 Sandlewood, Okemos, 48864 (provider)

are hereby reappointed to terms expiring December 31, 2000.

Mid South Substance Abuse Advisory Council

Larry Olney, 2761 Dell Ridge Drive, Holt, MI 48842

is appointed to a term expiring December 31, 1999.

Veterans Affairs Committee

Michael Pruitt, 117 S. Hosmer, #1, Lansing, 48912

is appointed as a Persian Gulf War Era veteran, to a term expiring May 8, 2000.

Women's Commission

Marion Davis, 2320 Bernard Street, Lansing, 48911

Shirley Beckman, 1761 Tomlinson Road, Mason, 48854

Carol Kitchin, 1400 E. Covert Road, Leslie, 49251

RESOLUTION #97-285

are appointed to terms expiring December 31, 2000; and

Gertrude Mitchell, 3024 Fauna, Lansing, 48911

is appointed to a term expiring December 31, 1999; and

Delois Whitaker Caldwell, 5883 York Way, East Lansing, 48823

is appointed to a term expiring December 31, 1998.

BE IT FURTHER RESOLVED, that Resolution 78-247 is hereby waived for the following reappointments:

Mid South Substance Abuse Commission

Angela Rojas- Dedenbach. 6343 Quail, Haslett, 48840

Bruce Simons, 2778 Delmar, Okemos, 48864

are reappointed to terms expiring December 31, 1999.

HUMAN SERVICES COMMITTEE:

Yeas: Sims, Keefe, Czarnecki, Smiley, Juall

Nays: None Absent: None Approved: 12/01/97

ADOPTED - DECEMBER 9, 1997

AGENDA ITEM NO. 37

Introduced by the Human Services Committee of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION MAKING APPOINTMENTS TO THE CAPITAL AREA DISTRICT LIBRARY BOARD

RESOLUTION #97-286

WHEREAS, a vacancy exists on the Capital Area District Library Board due to a recent resignation; and

WHEREAS, applications of individuals interested in serving on this Board have been reviewed.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners hereby appoints:

Nancy Austin Schwartz, 2244 Burcham, East Lansing, 48823

to a term expiring April 15, 2001.

HUMAN SERVICES COMMITTEE:

Yeas: Sims, Keefe, Czarnecki, Smiley Nays: Juall

Absent: None Approved 12/01/97

ADOPTED - DECEMBER 9, 1997

AGENDA ITEM NO. 38

Introduced by the Human Services and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION TO AMEND THE 1997-1999 PHYSICIAN CONTRACT WITH MICHIGAN STATE UNIVERSITY'S COLLEGE OF OSTEOPATHIC MEDICINE

RESOLUTION #97-287

WHEREAS, the Ingham County Health Department operates a network of community health centers, providing primary health care to low-income, uninsured and Medicaid-eligible persons; and

WHEREAS, Ingham County and the College of Osteopathic Medicine at Michigan State University have entered into an agreement, authorized by Resolution No. 96-82, whereby the University provides physician services to the County; and

WHEREAS, the County requires additional physician services and has obtained the agreement of the University and negotiated the terms and conditions to provide additional services of one or more Internal Medicine physician(s) for approximately 28 hours per week; and

WHEREAS, the Health Officer has recommended that the Board of Commissioners authorize the amendment and has advised that the funding to support the additional services is included in the Health Department's approved 1998 budget.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes an amendment to the 1997-1999 physician contract with Michigan State University's College of Osteopathic Medicine, authorized by Resolution No. 96-82.

BE IT FURTHER RESOLVED, that effective October 1, 1997, the College of Osteopathic Medicine will provide the services of an Internal Medicine physician for approximately 28 hours per week and that Ingham County shall compensate the College at the rate of $55.84 per hour during 1997, $57.52 per hour during 1998, and $59.23 per hour during 1999 for the Internal Medicine services.

BE IT FURTHER RESOLVED, that the Scope of Services addendum to the agreement shall be amended to include the following:

G. Internal Medicine Services (various sites)

.

The College of Osteopathic Medicine shall provide the professional services of a physician trained in Internal Medicine for approximately 28 hours per week to work at one or more of the community health centers operated by the Health Department.

RESOLUTION #97-287

1. Twenty-eight hours per week of routine general medical/minor surgical care (approximately twenty patients per half day session) Monday through Friday at Health Department sites to include St. Lawrence, Sparrow, Willow Plaza and/or other times and locations as mutually agreed to by the parties.

2. Supervision/consultation of nurse practitioners and nurse assessors who see patients at any of the locations of service.

3. Medical consultation to registered nurses and other health team members of the health centers.

4. Provide assistance in drafting, reviewing Ingham County adult health procedures, guidelines, and policies upon request.

5. Referral of patients for specialty care as appropriate.

6. Other duties including: general medical procedures, medical diagnostic procedures, interpretation of laboratory studies, patient counseling, minor surgery, biopsy, I&D of superficial lesions, fulguration of growths, suturing of superficial lacerations, splinting and/or casting of non-displaced fractures.

BE IT FURTHER RESOLVED, that the other terms and conditions of the 1997-99 agreement shall remain unchanged.

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

HUMAN SERVICES: Yeas: Sims, Keefe, Czarnecki, Smiley, Juall

Nays: None Absent: None Approved 12/01/97

FINANCE: Yeas: McDonald, Czarnecki, Bernero, Stid, Keefe, Schafer

Nays: None Absent: Sims Approved 12/03/97

ADOPTED - DECEMBER 9, 1997

AGENDA ITEM NO. 39

Introduced by the Human Services and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION TO AUTHORIZE AN EMERGENCY SERVICES AGREEMENT

WITH THE MICHIGAN FAMILY INDEPENDENCE AGENCY

RESOLUTION #97-288

WHEREAS, the Ingham County Health Department provides primary care services to many low-income and uninsured persons; and

WHEREAS, often patients do not have resources to buy medications that are prescribed and necessary to resolve the health problem; and

WHEREAS, the Michigan Family Independence Agency has offered a grant of $5,000 for the 1997-98 Fiscal Year to assist with the emergency medical needs, including the purchase of prescription drugs; and

WHEREAS, the Health Officer recommends that the Board of Commissioners authorize the agreement with the Michigan Family Independence Agency.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes an agreement with the Michigan Family Independence Agency to support the emergency medical needs of low-income clients of the Health Department.

BE IT FURTHER RESOLVED, that the period of the agreement shall be October 1, 1997 through September 30, 1998, and that the Michigan Family Independence Agency shall reimburse Ingham County up to $5,000 for expenses related to the emergency medical needs of low-income, uninsured clients of the Health Department.

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

HUMAN SERVICES: Yeas: Sims, Keefe, Czarnecki, Smiley, Juall

Nays: None Absent: None Approved 12/01/97

FINANCE: Yeas: McDonald, Czarnecki, Bernero, Stid, Keefe, Schafer

Nays: None Absent: Sims Approved 12/03/97

ADOPTED - DECEMBER 9, 1997

AGENDA ITEM NO. 40

Introduced by the Human Services and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION TO AUTHORIZE A 1997-98 AGREEMENT WITH THE MICHIGAN DEPARTMENT OF ENVIRONMENTAL QUALITY

RESOLUTION #97-289

WHEREAS, the State of Michigan has placed responsibility for environmental regulation and environmental quality in the Michigan Department of Environmental Quality (MDEQ); and

WHEREAS, the Michigan Public Health Code places responsibility for environmental protection at the community level with county government through the network of local health department; and

WHEREAS, the MDEQ proposes to clarify the responsibilities for some environmental services and arrange to purchase services from Ingham County; and

WHEREAS, the Health Officer recommends that the Board of Commissioners authorize the 1997-98 agreement with the MDEQ.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes a 1997-98 agreement with the Michigan Department of Environmental Quality.

BE IT FURTHER RESOLVED, that the period of the agreement shall be October 1, 1997 through September 31, 1998.

BE IT FURTHER RESOLVED, that the following services shall be provided by Ingham County pursuant to the agreement:

NON-COMMUNITY PUBLIC WATER SUPPLY PROGRAM

Ingham County currently has 108 non-community public water supples. The Health Department will conduct sanitary surveys of these supplies once every five years. The Health Department will also oversee water quality monitoring at these supplies, issues water well permits for new supplies and ensure that proper public notice is issued should a supply become unsafe for drinking.

DRINKING WATER MONITORING

The Health Department will collect drinking water samples around certain sites of environmental contamination, including from homes located near the Grovenberg Dump site in Delhi Township.

RADON

The Health Department will carry out information and education activities related to radon, including the selling and distribution of radon test kits to assist residents in determining the risk of radon exposure.

RESOLUTION #97-289

SWIMMING POOLS

The Health Department will conduct inspections at the 169 public swimming pools licensed by the DEQ in Ingham County. Additionally, the Health Department will respond to citizen complaints involving a public swimming pool.

BE IT FURTHER RESOLVED, that the Department of Environmental Quality shall reimburse Ingham County for expenditures related to these contracted services as follows:

Up to $10,562 for services in the Non-Community Public Water Supply Program, and

Up to $380 for Drinking Water Monitoring Services, and

Up to $5,200 for Radon related services, and

Approximately $5,000 for services related to Swimming Pools, to be paid on a fee-for-service basis.

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

HUMAN SERVICES: Yeas: Sims, Keefe, Czarnecki, Smiley, Juall

Nays: None Absent: None Approved 12/01/97

FINANCE: Yeas: McDonald, Czarnecki, Bernero, Stid, Keefe, Schafer

Nays: None Absent: Sims Approved 12/03/97

ADOPTED - DECEMBER 9, 1997

AGENDA ITEM NO. 41

Introduced by the Human Services and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION TO ESTABLISH FEES FOR CREMATION PERMITS FOR THE

MEDICAL EXAMINER'S OFFICE

RESOLUTION #97-290

WHEREAS, the Board of Commissioners has the authority to establish and adjust fees for services provided by the Ingham County Health Department, and

WHEREAS, the 1998 budget projects $3,605 in revenue fees from cremation permits in the office of the Medical Examiner; and

WHEREAS, a survey of counties showed that the Ingham County Medical Examiner's fee for cremation permits is lower than other comparable counties surveyed; and

WHEREAS, the Ingham County Medical Examiner's office would like to raise cremation permit fees from $5.00 to $10.00.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes an economic adjustment in the fees from $5.00 to $10.00 for the Ingham County Medical Examiner cremation permit services effective January 1, 1998.

HUMAN SERVICES: Yeas: Sims, Keefe, Czarnecki, Smiley, Juall

Nays: None Absent: None Approved 12/01/97

FINANCE: Yeas: McDonald, Czarnecki, Bernero, Stid, Keefe, Schafer

Nays: None Absent: Sims Approved 12/03/97

ADOPTED - DECEMBER 9, 1997

AGENDA ITEM NO. 42

Introduced by the Human Services and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION TO AUTHORIZE A MINORITY HEALTH SERVICES SUBCONTRACT

WITH UNION BAPTIST CHURCH

RESOLUTION #97-291

WHEREAS, the Michigan Department of Community Health has included a Minority Health Initiative in the 1997-98 Comprehensive Plan Budget and Contract (CPBC); and

WHEREAS, the Ingham County Health Department has distributed a request for proposal to community-based organizations in the County, intended to prompt proposal to address the State's priorities: health problems of youth of color between the ages of 8 and 18 or health problems of African American males; and

WHEREAS, seven proposals were submitted and evaluated by a committee of Health Department employees and the Union Baptist Church proposal was identified as the best; and

WHEREAS, the County needs to enter into an agreement with the Union Baptist Church in order to implement the proposal and the Health Officer has recommended that the Board of Commissioners authorize the subcontract.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes a Minority Health Project subcontract to the 1997-98 Comprehensive Plan Budget and Contract (CPBC).

BE IT FURTHER RESOLVED, that the subcontract shall be with the Union Baptist Church of Lansing and that the County will reimburse the Union Baptist Church for up to $30,000 in expenditures that are consistent with the approved budget and directed to implement the proposal and the scope of services statement attached to the subcontract.

BE IT FURTHER RESOLVED, that the period of the subcontract shall be October 1, 1997 through September 30, 1998 and that in the event that the CPBC agreement is extended by the State, the County may extend the Minority Health project subcontract with the Union Baptist Church for the same period of time and according to the terms and conditions of this resolution and the subcontract executed pursuant to this resolution.

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

HUMAN SERVICES: Yeas: Sims, Keefe, Czarnecki, Smiley, Juall

Nays: None Absent: None Approved 12/01/97

FINANCE: Yeas: McDonald, Czarnecki, Bernero, Stid, Keefe, Schafer

Nays: None Absent: Sims Approved 12/03/97

ADOPTED - DECEMBER 9, 1997

AGENDA ITEM NO. 43

Introduced by the Human Services and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION TO AMEND THE AUTHORIZATION TO CONTRACT FOR A

TEEN PARENT PROGRAM GRANT

RESOLUTION #97-292

WHEREAS, the Ingham County Board of Commissioners authorized a Teen Parent Program Grant Agreement by passing Resolution No. 97-139; and

WHEREAS, the authorization was for an agreement period from July 1, 1997 through September 30, 2000; and

WHEREAS, the Family Independence Agency has advised the County that it intends to contract for the 15 month period, July 1, 1997 through September 30, 1998, and will provide option to extend the contract for an additional two years if funding is available; and

WHEREAS, the Health Officer recommends that the Board of Commissioners authorize the amendment to Resolution No. 97-139 and change the period of the Teen Parent Grant Agreement.

THEREFORE BE IT RESOLVED, the Ingham County Board of Commissioners authorizes an amendment to the Teen Parent Program Grant Agreement authorized in Resolution No. 97-139.

BE IT FURTHER RESOLVED, that the period of the amendment shall change the period of the agreement from July 1, 1997 through September 30, 2000 to July 1, 1997 through September 30, 1998.

BE IT FURTHER RESOLVED, that the amendment shall provide that the annual grant amount shall remain at $90,000, but that the total state funding shall be changed from $292,500 to $112,500.

BE IT FURTHER RESOLVED, that the other terms and conditions set out in Resolution No. 97-139 shall remain unchanged.

BE IT FURTHER RESOLVED, that the Board Chairperson is authorized to sign the grant agreement authorized by Resolution No. 97-139 and amended by this Resolution, after review by the County Attorney.

HUMAN SERVICES: Yeas: Sims, Keefe, Czarnecki, Smiley, Juall

Nays: None Absent: None Approved 12/01/97

FINANCE: Yeas: McDonald, Czarnecki, Bernero, Stid, Keefe, Schafer

Nays: None Absent: Sims Approved 12/03/97

ADOPTED - DECEMBER 9, 1997

AGENDA ITEM NO. 44

Introduced by the Human Services and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION TO AUTHORIZE A CONTRACT WITH THE NEIGHBORHOOD YOUTH & PREVENTION PARTNERSHIP

RESOLUTION #97-293

WHEREAS, the Ingham County Board of Commissioners appropriated $30,000 in the Health Department's 1998 budget to contract with the Neighborhood Youth and Parent Prevention Partnership (NYPPP); and

WHEREAS, a coalition of agencies has been working for about three years to establish a series of network centers in Lansing, through which communities will develop capacity to identify strengths and challenges and to plan to meet those challenges, and agencies shall have a location to provide services to people living in communities; and

WHEREAS, the Ingham County Health Department is one of the agencies involved in this effort to improve the health and well-being of residents of the County by increasing citizen participation in community activities and by better coordination of human service delivery at the community level; and

WHEREAS, one of the challenges for the coalition is the coordination and operation of the three network centers currently in operation; and

WHEREAS, the Health Officer proposes to support the development of neighborhood network centers by contracting with NYPPP to coordinate the South Side Neighborhood Network Center, located in the Lansing Police South Precinct on South Cedar, with NYPPP being responsible for coordinating use of the facility and development and implementation of outreach activities designed to increase community knowledge of community activities and participation in the operation of the South Side Network Center.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes a contract with the Neighborhood Youth and Parent Prevention Partnership, 3400 South Cedar, Lansing, Michigan 48910, for the purpose of coordinating activities of the South Side Neighborhood Network Center and for community outreach.

BE IT FURTHER RESOLVED, that the period of the contract shall be October 1, 1997 through September 30, 1998.

BE IT FURTHER RESOLVED, that the County shall reimburse the NYPPP up to $30,000 for expenditures consistent with the approved budget and supportive of activities to implement the approved scope of services.

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

HUMAN SERVICES: Yeas: Sims, Keefe, Czarnecki, Smiley, Juall

Nays: None Absent: None Approved 12/01/97

RESOLUTION #97-293

FINANCE: Yeas: McDonald, Czarnecki, Bernero, Stid, Keefe, Schafer

Nays: None Absent: Sims Approved 12/03/97

ADOPTED - DECEMBER 9, 1997

AGENDA ITEM NO. 45

Introduced by the Human Services, Administrative Services/Personnel and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION TO AUTHORIZE THE REORGANIZATION OF SOME WORK IN THE ENVIRONMENTAL HEALTH BUREAU AND TO RECLASSIFY A POSITION

RESOLUTION #97-294

WHEREAS, the Board of Commissioners has the statutory responsibility to protect and promote the health of Ingham County residents through programs designed to prevent and control environmental hazards; and

WHEREAS, annually the Board of Commissioners adopts budgets and assigns resources to the Health Department to implement this responsibility; and

WHEREAS, the Health Officer and the Environmental Health Director propose to reorganize some of the work of the Environmental Health Bureau to assign resources to an initiative to conduct an environmental health assessment and improvement project; and

WHEREAS, the project will result in a report being developed on the status of the environment and will support activities to establish community-based strategies to resolve the highest priority environmental problems; and

WHEREAS, the Health Officer advises that this project can be accomplished within the resources provided the Health Department in the approved 1998 budget.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners indicates its support for the implementation of an environmental health assessment and improvement project to be coordinated by the Health Department.

BE IT FURTHER RESOLVED, that the Board authorizes the reclassification of position HLHENV017 from Sanitarian I (ICEA Professional 03 - 06) to Health Analyst (ICEA Professional 06).

HUMAN SERVICES: Yeas: Sims, Keefe, Czarnecki, Smiley, Juall

Nays: None Absent: None Approved 12/01/97

ADMINISTRATIVE SERVICES/PERSONNEL: Yeas: Pratt, McDonald, Hunting, Juall

Nays: None Absent: Goulet Approved 12/02/97

FINANCE: Yeas: McDonald, Czarnecki, Bernero, Stid, Keefe, Schafer

Nays: None Absent: Sims Approved 12/03/97

ADOPTED - DECEMBER 9, 1997

AGENDA ITEM NO. 46

Introduced by the Human Services and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION TO AUTHORIZE A CONTRACT FOR DENTAL SERVICES

RESOLUTION #97-295

WHEREAS, the Health Department has approximately $126,000 budgeted in 1998 to employ and contract for dental services; and

WHEREAS, the person who was employed as a Dentist has resigned, and the Health Officer proposes to move all the wage and fringe benefit funding for the dentist position into the contractual services line item; and

WHEREAS, the Health Officer recommends that contracts for professional dental services be offered to licensed dentists with compensation set at $33.87 per hour, which represents a three percent increase from the 1997 rate.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes a contract for professional dental services with the following dentists:

Julia Gudmundsen, DDS, 4629 Grandwoods Drive, Lansing, 48917, for approximately 8 hours per week.

Jason Dopp, DDS, 6061 Inn Keeper's Court, #54, East Lansing, 48823, for approximately 24 hours/week.

Matthew Song M. Yun, DDS 241 W. Broadway Highway, Charlotte, 48813 for approximately 24 hours/week.

Dawn Fleming, DDS, 3700 S. Waverly Road, Ste. B, Lansing, Michigan, 48911, for approximately 24 hours/week.

BE IT FURTHER RESOLVED, that the period of the agreements shall be January 1, 1998 through December 31, 1998, and that the agreement shall continue on a month-to-month basis thereafter until modified or extended by action of the two parties or terminated by action of either party in accordance with the terms and conditions set out in the agreement.

BE IT FURTHER RESOLVED, that the County shall compensate the contractual dentist at the rate of $33.87 per hour for services provided in accordance with the agreement.

BE IT FURTHER RESOLVED, that the Controller is authorized to amend the Health Department's 1998 budget to implement this resolution.

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

RESOLUTION #97-295

HUMAN SERVICES: Yeas: Sims, Keefe, Czarnecki, Smiley, Juall

Nays: None Absent: None Approved 12/01/97

FINANCE: Yeas: McDonald, Czarnecki, Bernero, Stid, Keefe, Schafer

Nays: None Absent: Sims Approved 12/03/97

ADOPTED - DECEMBER 9, 1997

AGENDA ITEM NO. 47

Introduced by the Human Services, Administrative Services/Personnel and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION TO AUTHORIZE A PUBLIC HEALTH NURSING

LETTER OF UNDERSTANDING WITH THE INGHAM INTERMEDIATE SCHOOL DISTRICT

RESOLUTION #97-296

WHEREAS, the Ingham Intermediate School District is the administrator of Michigan's Early-On Program, a program to identify and serve high risk infants and children through three years of age; and

WHEREAS, the Health Department's Public Health Nursing Unit and the Child Health Clinic represent important resources to identify, prevent, and correct health problems in high risk infants and children; and

WHEREAS, in FY 1996-97, the Intermediate School District initiated a Letter of Understanding with Ingham County to help support public health nursing services to high risk infants and children; and

WHEREAS, the Intermediate School District proposes to execute a new Letter of Understanding for public health nursing services for FY 1997-98; and

WHEREAS, the Health Officer recommends that the Board of Commissioners authorize an agreement with the Intermediate School District to accept the funds and provide the supportive services.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes an agreement with the Ingham Intermediate School District to provide up to $29,135 in Early-On funds to reimburse Ingham County for public health nursing services to high risk infants and children.

BE IT FURTHER RESOLVED, that the period of the agreement shall be October 1, 1997 through September 30, 1998.

BE IT FURTHER RESOLVED, that the Controller is authorized to amend the Health Department's 1997 budget to implement this resolution and the Board Chairperson is authorized to sign the agreement after review by the County Attorney.

HUMAN SERVICES: Yeas: Sims, Keefe, Czarnecki, Smiley, Juall

Nays: None Absent: None Approved 12/01/97

ADMINISTRATIVE SERVICES/PERSONNEL: Yeas: Pratt, McDonald, Hunting, Juall

Nays: None Absent: Goulet Approved 12/02/97

FINANCE: Yeas: McDonald, Czarnecki, Bernero, Stid, Keefe, Schafer

Nays: None Absent: Sims Approved 12/03/97

ADOPTED - DECEMBER 9, 1997

AGENDA ITEM NO. 48

Introduced by the Human Services, Administrative Services/Personnel, and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION AUTHORIZING AN AMENDMENT TO THE INGHAM COUNTY HEALTH DEPARTMENT LEASE AT THE HUMAN SERVICES BUILDING

RESOLUTION #97-297

WHEREAS, the Ingham County Health Department currently has a lease with the Ingham County Board of Commissioners at the Human Services Building; and

WHEREAS, the recent expansion at the Human Services Building will necessitate an amendment to the current lease to reflect the expanded space and the longer duration of time to pay off the new bonded indebtedness.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners hereby authorizes amending the Ingham County Health Department's lease for space at the Human Services Building including:

1. The term of the lease will be changed from December 11, 1984 through December 11, 2004, to December 11, 1984 through December 31, 2016.

2. The total square footage of the facility charged to the Health Department will be increased to 55,473 square feet.

3. The attached revised Payment Schedule Exhibit B will replace the current Payment Schedule Exhibit B.

BE IT FURTHER RESOLVED, that the Chairperson of the Ingham County Board of Commissioners, the County Clerk, and the Health Officer are authorized to sign any necessary contract documents consistent with this resolution, and approved as to form by the County Attorney.

BE IT FURTHER RESOLVED, that all other terms and conditions of the current lease document shall remain in effect.

HUMAN SERVICES: Yeas: Sims, Keefe, Czarnecki, Smiley, Juall

Nays: None Absent: None Approved 12/01/97

ADMINISTRATIVE SERVICES/PERSONNEL: Yeas: Pratt, McDonald, Hunting, Juall

Nays: None Absent: Goulet Approved 12/02/97

FINANCE: Yeas: McDonald, Czarnecki, Bernero, Stid, Keefe

Nays: Schafer Absent: Sims Approved 12/03/97

ADOPTED - DECEMBER 9, 1997

AGENDA ITEM NO. 49

Introduced by the Human Services and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION AUTHORIZING AN AGREEMENT FOR PAYROLL AND EMPLOYEE SERVICES BETWEEN INGHAM COUNTY AND THE CAPITAL AREA DISTRICT LIBRARY

RESOLUTION #97-298

WHEREAS, the Capital Area District Library has requested that Ingham County provide certain payroll and employee services for 1998; and

WHEREAS, Ingham County is agreeable to assisting the Capital Area District Library in this regard.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes an agreement between Ingham County and the Capital Area District Library for payroll and employee services as may be agreed between the County Controller and the Director of the Capital Area District Library, for calendar year 1998, provided that the Capital Area District Library will pay Ingham County for all costs associated with providing said services.

BE IT FURTHER RESOLVED, that the Board Chair and County Clerk are authorized to sign the agreement as drafted by the County Attorney and recommended by the County Controller.

HUMAN SERVICES: Yeas: Sims, Keefe, Czarnecki, Smiley, Juall

Nays: None Absent: None Approved 12/01/97

FINANCE: Yeas: McDonald, Czarnecki, Bernero, Stid, Keefe, Schafer

Nays: None Absent: Sims Approved 12/03/97

ADOPTED - DECEMBER 9, 1997

AGENDA ITEM NO. 50

Introduced by the Law and Courts and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION TO AUTHORIZE ENTERING INTO A CONTRACT WITH

HIGHFIELDS, INC. FOR THE FIVE-DAY ATTENTION PROGRAM

RESOLUTION #97-299

WHEREAS, the Ingham County Board of Commissioners contracted with Highfields, Inc. to operate the Probate Court Five-Day Attention Program from January 1, 1997, to December 31, 1997; and

WHEREAS, the Board of Commissioners approved $205,855 during the 1998 budget process in line item 292 66206 818000 to fund this program.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes entering into a contract with Highfields, Inc. For a total cost of $205,855 to operate the Five-Day Attention Program from January 1, 1998, to December 31, 1998.

BE IT FURTHER RESOLVED, that the Chairperson of the Board and County Clerk are authorized to sign any contract documents consistent with this resolution subject to the approval as to form by the County Attorney.

LAW & COURTS: The Law & Courts Committee will meet on 12/04/97

FINANCE: Yeas: McDonald, Czarnecki, Bernero, Stid, Keefe, Schafer

Nays: None Absent: Sims Approved 12/03/97

ADOPTED - DECEMBER 9, 1997

AGENDA ITEM NO. 51

Introduced by the Law and Courts and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS