ADOPTED - DECEMBER 9, 1997
AGENDA ITEM NO. 27
Introduced by the Administrative Services/Personnel and Finance Committees of the:
INGHAM COUNTY BOARD OF COMMISSIONERS
RESOLUTION AUTHORIZING AMENDMENT TO RESOLUTION #97-243,
ENTERING INTO AN AGREEMENT WITH THE ACCIDENT FUND COMPANY FOR
ADMINISTRATION OF THE SELF-FUNDED WORKERS' COMPENSATION
PROGRAM
RESOLUTION #97-276
WHEREAS, Resolution #97-243 authorizes the Accident Fund Company to provide excess
insurance through Employers' Reinsurance Company with coverage to include specific excess
limits of $5,000,000 with a $300,000 retention per occurrence; and
WHEREAS, it is the intention to reimburse the actual costs of the excess insurance to the
Accident Fund Company or to pay directly to Employers' Reinsurance Company the cost of this
insurance.
THEREFORE BE IT RESOLVED, that the following language be an amendment to Resolution
#97-243:
BE IT FURTHER RESOLVED, that Ingham County will reimburse the actual cost of the
workers' compensation excess insurance to the Accident Fund Company or will pay directly to
Employers' Reinsurance Company the cost of this insurance.
BE IT FURTHER RESOLVED, that the Board Chairperson and County Clerk are hereby
authorized to sign the necessary documents after review by the County Attorney.
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. 28
Introduced by the Administrative Services/Personnel and Finance Committees of the:
INGHAM COUNTY BOARD OF COMMISSIONERS
RESOLUTION AUTHORIZING A CONTRACT FOR SERVICES BETWEEN INGHAM
COUNTY AND THE LAKE LANSING PROPERTY OWNERS ASSOCIATION TO
MAINTAIN THE WATERSHED MANAGEMENT PLAN FOR LAKE LANSING
INCLUDING THE LAKE FRONTAGE OWNED BY INGHAM COUNTY
RESOLUTION #97-277
WHEREAS, the Lake Lansing Property Owners Association, as directed, has developed a long
range plan for the ongoing maintenance of the lake which includes a special assessment district to
fund the implementation of the Watershed Management Plan for the next five years; and
WHEREAS, Ingham County has demonstrated its support of the efforts to properly maintain this
valuable natural resource and as a property owner with lake frontage wants to contribute
equitably to the successful implementation of the plan, as it is intended to both alleviate current
problems and forestall possible future problems; and
WHEREAS, county property cannot be assessed in the same manner as other parcels in the
special district will be assessed, however, the county has agreed to make appropriate payment in
lieu of taxes, pursuant to the approval of an agreement for services between the Lake Lansing
Property Owners Association and the county; and
WHEREAS, the county wishes to contract with the Lake Lansing Property Owners Association
for services that assure the proper maintenance of the lake, and that the county's property is also
maintained through the successful implementation of the Watershed Management Plan.
THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners hereby
appropriates its pro rata share of the value of affected county property in the special district as a
payment in lieu of taxes, estimated at 13% on the lake up to $5,200, pursuant to a contractual
agreement for services being reached between the county and the Lake Lansing Property Owners
Association, to implement the five year Watershed Management Plan.
BE IT FURTHER RESOLVED, that it is further understood that the county's appropriation will
be matched on a dollar for dollar basis by the Charter Township of Meridian, up to $5,000, and
the sum total of both appropriations will be deducted from the annual plan budget of $40,000,
with the remainder of the expenses distributed among the remaining property owners in the
special assessment district.
BE IT FURTHER RESOLVED, that the agreement shall be for five years, with an annual review
and the county shall reserve the right to discontinue the relationship for the ensuing year or years
based upon any aspects of the process and/or assessment methodology, that the county feels is
objectionable.
RESOLUTION #97-277
BE IT FURTHER RESOLVED, that the Lake Lansing Property Owners Association is directed
to work through the Ingham County Drain Commissioner's Office for monitoring of the
effectiveness of the plan's implementation, and funds disbursement in a manner to be determined
by the controller and the drain commissioner.
BE IT FURTHER RESOLVED, that the county controller is hereby authorized to make the
necessary budget adjustments as required by this resolution, and the board chair is authorized to
sign the contract upon review of the county attorney as to form.
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. 29
Introduced by the Administrative Services/Personnel and Finance Committees of the:
INGHAM COUNTY BOARD OF COMMISSIONERS
RESOLUTION TO AUTHORIZE A JOB EVALUATION AND COMPENSATION
STUDY FOR TECHNICAL, OFFICE, PARA PROFESSIONAL AND SERVICE
EMPLOYEES
RESOLUTION #97-278
WHEREAS, the County's current job evaluation study was first developed in 1972 and is in need
of an update to reflect today's duties, assignments, and technological changes; and
WHEREAS, this study will insure a valid and defensible job classification system that provides
internal and external pay equity; and
WHEREAS, O. William Rye & Co. has proposed to do an objective analysis of all Technical,
Office, Para Professional and Service Employees (approximately 353 employees) at a cost of
$44,380, plus out of pocket expenses not to exceed $250.00, for a total cost of $44,630.
THEREFORE BE IT RESOLVED, the Board of Commissioners authorizes a contract for
services with O. William Rye & Co., not to exceed a total cost of $44,630.
BE IT FURTHER RESOLVED, that the cost for this study will be charged to the County's
contingency fund.
BE IT FURTHER RESOLVED, that the Union will sign a letter of understanding regarding
reclassification language.
BE IT FURTHER RESOLVED, that this recommendation of the study will not be implemented
until passed by the Board of Commissioners by separate resolution.
BE IT FURTHER RESOLVED, that the study will not be implemented until a letter of
understanding is approved by the union and the Board or Commissioners.
BE IT FURTHER RESOLVED, that the Study shall examine total compensation cost per hour,
including fringe benefits.
BE IT FURTHER RESOLVED, that the Board Chairperson is authorized to sign the necessary
documents after review by the County Attorney.
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. 30
Introduced by the Administrative Services/Personnel and Finance Committees of the:
INGHAM COUNTY BOARD OF COMMISSIONERS
RESOLUTION APPROVING THE AMERICAN FEDERATION OF STATE, COUNTY,
AND MUNICIPAL EMPLOYEES CONTRACT (AFSCME)
RESOLUTION #97-279
WHEREAS, an agreement has been reached between representatives of the Federation of State,
County, and Municipal Employees (AFSCME) and the County on a collective bargaining
agreement for January 1, 1996 through December 31, 2000, covering employees in the Parks
Department; and
WHEREAS, the agreement has been ratified and signed by the employees within that bargaining
unit; and
WHEREAS, the provisions of the agreement have been approved by the Administrative
Services/Personnel and Finance Committees and are within the guidelines established by the
Board of Commissioners.
THEREFORE BE IT RESOLVED, that the contract with the Federation of State County, and
Municipal Employees (AFSCME) is hereby approved, and the Chairperson of the Board of
Commissioners and the County Clerk are authorized to sign it on behalf of the County of Ingham.
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. 31
Introduced by the Administrative Services/Personnel and Finance Committees of the:
INGHAM COUNTY BOARD OF COMMISSIONERS
RESOLUTION TO IMPLEMENT PHASE II OF A HEALTH DEPARTMENT
REORGANIZATION
RESOLUTION #97-280
WHEREAS, the Board of Commissioners, in Resolution No. 96-283, authorized a reorganization
of several functions in the Health Department; and
WHEREAS, the reorganization resulted in the elimination of a managerial position and a change
in job assignments and functions among several managerial, professional, and TOPS employees;
and
WHEREAS, the reorganization was implemented with the intent of improving the Health
Department's ability to respond to changes in the health care environment, reduce the overall cost
of the department, assure a responsive disease control service, and create a more responsible
system for operating the computerized patient management system and the financial management
system in the department; and
WHEREAS, a second phase of the reorganization involves the evaluation of the work of the many
clerical, technical, and support positions that were affected; and
WHEREAS, the Human Resources and Health Departments have cooperated in assessing the 45
TOPS positions affected and have developed a proposal to classify the positions and establish
appropriate salary grades; and
WHEREAS, the proposal results in 23 positions being increased in salary grade, eight positions
being reduced in salary grade, and 14 positions remaining at the same salary grade; and
WHEREAS, the proposal results in an increase in wages of $10,000 in 1998 which the Health
Department will support by holding certain positions vacant for short periods of time; and
WHEREAS, the Human Resources Director and the Health Officer recommend that the Board of
Commissioners authorize the implementation of the second phase of the reorganization intended
to reduce the number of job classifications, assure that positions performing similar work are in
the same classification, and assure that employees are paid a competitive wage for the work
performed.
THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes
the implementation of the proposal from the Human Resources and Health Departments for the
second phase of a reorganization in the Health Department.
RESOLUTION #97-280
BE IT FURTHER RESOLVED, that the following positions shall be classified as Community
Health Representative I, UAW TOPS 07:
HLHCSS007 and HLHNUR029
BE IT FURTHER RESOLVED, that the following positions shall be classified as Community
Health Representative II, UAW TOPS 08:
HLHFPL010, HLHFPL015, HLHFPL036, HLHWST001, HLHOUT001, HLHOUT003,
HLHOUT004, HLHADO009, HLHADU017, HLHADU018, HLHRCP006, HLHRCP007,
HLHRCP008, HLHRCP009, HLHCHH010, HLHCHH019, HLHCHH023, HLHCHH024,
HLHNUR031, HLHCDC003, HLHCDC004, HLHIMM010, HLHIMM013, HLHIMM014,
HLHIMM015 and HLHCSS003
BE IT FURTHER RESOLVED, that the following positions shall be classified as Community
Health Representative III, UAW TOPS 09:
HLHFPL016, HLHVAH006, HLHADO004, HLHADU016, HLHNUR028, HLHCHH018,
HLHCHH022, HLHOUT002 and HLHIMM008.
BE IT FURTHER RESOLVED, that the following position shall be classified as Account Clerk
III, UAW TOPS 08:
HLHRCP003, HLHRCP004, HLHRCP005, HLHCAN004, HLHADM011 and HLHOYC011
BE IT FURTHER RESOLVED, that position HLHADM009, Bookkeeping Coordinator, shall
retain the current job title and salary level of UAW TOPS 10.
BE IT FURTHER RESOLVED, that position HLHRCP002 shall be classified as MIS
Assistant/Health, UAW TOPS 09.
BE IT FURTHER RESOLVED, that whereas the salary grade for the following positions will
change with the implementation of this resolution, the incumbent employees shall continue with
their current salary grade as long as they remain in their current positions, and that when these
positions become vacant, they will be posted and filled at the salary grade established in this
resolution:
HLHRCP003, HLHRCP004, HLHRCP005, HLHRCP007, HLHRCP008, HLHCSS003,
HLHCAN004 and HLHRCP002.
BE IT FURTHER RESOLVED, that the job title and salary grade changes set out in this
resolution shall be effective December 20, 1997.
RESOLUTION #97-280
ADMINISTRATIVE SERVICES/PERSONNEL: Yeas: Pratt, McDonald, Hunting
Nays: Juall 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. 32
Introduced by the Administrative Services/Personnel and Finance Committees of the:
INGHAM COUNTY BOARD OF COMMISSIONERS
RESOLUTION AUTHORIZING THE EXECUTION OF AMENDMENT #7 TO
CONSOLIDATED ANNUAL CONTRIBUTIONS CONTRACT NO. C-8026
RESOLUTION #97-281
WHEREAS, the Ingham County Board of Commissioners (the local governing body), acting by
and through the Ingham County Housing Commission (the local authority), proposes to enter into
an amendment to the existing Consolidated Annual Contributions Contract (CACC) with the
United States of America (the government) as amended, all with respect to any project as defined
in the contract, as amended, and which at any time hereafter is incorporated under the terms of
such contract, as amended.
THEREFORE BE IT RESOLVED:
Section 1. That the seventh amendment to the CACC for the Comprehensive Improvement
Assistance Plan (CIAP) for a maximum modernization cost of $402,000 is hereby approved and
accepted and the president or vice-president is hereby authorized and directed to execute three
counterparts of the amendment on behalf of the local authority, and the clerk of the local
governing body is hereby authorized to impress and attest the official seal of the local governing
body of each such counterpart and forward such executed counterparts, or any of them, to the
government together with such other documents evidencing the approval and authorizing the
execution thereof as may be required by the government.
Section 2. That the president, vice president or director of the Housing Commission is hereby
authorized to file with the government from time to time, as monies are required, requisitions
together with the necessary supporting documents requesting advances to be made on account of
the grant provided in the contract, as amended, and the proper officers of the borrower shall
prepare, execute, and deliver to the government notes hereinafter authorized and shall accept
payment therefore from the government in cash, and such persons are authorized to do and
perform all other things and acts required to be done or performed in order to obtain such
advances.
Section 3. That whenever the following terms, or any of them, are used in this resolution, the
same, unless the context shall indicate another or different meaning or intent, shall be construed,
and are intended to have meanings as follows:
1. The term "Resolution" shall mean this resolution.
2. All other terms used in this resolution and which are defined in the contract shall
have the respective meanings ascribed thereto in the contract.
ADMINISTRATIVE SERVICES/PERSONNEL: Yeas: Pratt, McDonald, Hunting, Juall, Goulet
Nays: None Absent: None Approved 11/18/97
RESOLUTION #97-281
FINANCE: Yeas: McDonald, Czarnecki, Bernero, Stid, Keefe
Nays: Schafer Absent: Sims Approved 12/03/97
ADOPTED - DECEMBER 9, 1997
AGENDA ITEM NO. 33
Introduced by the Administrative Services/Personnel and Finance Committees of the:
INGHAM COUNTY BOARD OF COMMISSIONERS
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
RESOLUTION #97-300
WHEREAS, the Probate Court's budget will require the transfer of funds; and
WHEREAS, there appears to be sufficient fund balance within the Probate Court's budget.
THEREFORE BE IT RESOLVED, that the following line item transfers be completed within the
1997 Probate Court budget.
From To
292-66200-803040 $2,000 292-66204-70500 $21,000
Psy. Services Youth Center Salaries Temporary
292-66200-818300 $5,500 292-66204-706000 $ 2,500
Foster Care Subsidy Overtime
292-66217-818000 $8,000
Electronic Monitoring
292-66207-818340 $6,000
Group Home Subsidy
292-66216-803040 $2,000
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