ADOPTED - MAY 12, 1998

Agenda Item No. 19





Introduced by the Human Services and Finance Committees of the:



INGHAM COUNTY BOARD OF COMMISSIONERS



RESOLUTION TO AMEND THE DONATED FUNDS AGREEMENT

WITH THE JUNIOR LEAGUE OF LANSING



RESOLUTION #98-111



WHEREAS, Ingham County and the Lansing School District have developed and operated a school-based health clinic in the Otto Middle School; and



WHEREAS, the Junior League of Lansing has agreed to provide limited financial and other support to the Otto School Community Health Center during 1997-98, 1998-99 and 1999-2000; and



WHEREAS, the commitment from the Junior League is set out in an agreement with Ingham County; and



WHEREAS, the Junior League of Lansing wishes to amend the agreement to limit the annual contribution to the Otto School Community Health Center to no more than $25,000; and



WHEREAS, the Health Officer has recommended that the Board of Commissioners authorize the proposed amendment.



THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes an amendment to the Otto School Community Health Center donated funds agreement with the Junior League of Lansing.



BE IT FURTHER RESOLVED, the amendment shall limit the amount donated by the Junior League from its Endowment Fund interest revenue to no more than $25,000 per year.



BE IT FURTHER RESOLVED, that the Board Chairperson is authorized to sign the amendment after it has been reviewed by the County Attorney.



HUMAN SERVICES: Yeas: Czarnecki, Smiley, Stid, Keefe Nays: None

Absent: Juall Approved 5/4/98

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

Nays: None Absent: Czarnecki Approved 5/6/98