ADOPTED - APRIL 28, 1998

Agenda Item No. 26

Introduced by the Human Services and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION TO AUTHORIZE AN AMENDMENT TO THE 1997-98 AGREEMENT WITH THE CITY OF LANSING FOR SERVICES TO BE DELIVERED THROUGH THE INGHAM COUNTY HEALTH DEPARTMENT

RESOLUTION #98-100

WHEREAS, Ingham County authorized an agreement, in Resolution No. 97-140, for services to be delivered through the Ingham County Health Department; and

WHEREAS, one of the services delivered through that agreement is a day care scholarship program for low-income City of Lansing residents, administered by the Office for Young Children; and

WHEREAS, the City of Lansing has offered an additional $20,000 to increase the number of families to be served through the day care scholarship program; and

WHEREAS, the Health Officer has recommended that the Board of Commissioners authorize the amendment to the 1997-98 agreement with the City of Lansing to implement the expanded day care scholarship program.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes an amendment to the 1997-98 agreement with the City of Lansing for services to be delivered through the Ingham County Health Department.

BE IT FURTHER RESOLVED, that the agreement amount shall increase by $20,000, from $150,000 to $170,000, with the funding for the day care scholarship program administered by the Office for Young Children shall increase by $20,000, from $70,000 to $90,000.

BE IT FURTHER RESOLVED, that the Scope of Services shall be adjusted to reflect an increase in the child care scholarships to be granted by the OYC to eligible low and moderate income families and/or children.

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

BE IT FURTHER RESOLVED, that the Controller is authorized to amend the Health Department's 1998 budget to implement this resolution and that the Board Chairperson is authorized to sign the amendment after review by the County Attorney.

HUMAN SERVICES: Czarnecki, Smiley, Stid, Keefe, Juall

Nays: None Absent: None Approved 4/20/98

FINANCE: Yeas: Goulet, Keefe, McDonald, Grebner, Czarnecki, Bernero, Schafer

Nays: None Absent: None Approved 4/22/98