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