ADOPTED - APRIL 27, 1999

Agenda Item No. 21

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

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION TO AMEND THE 4C AGREEMENT WITH THE FAMILY INDEPENDENCE AGENCY

RESOLUTION #99-106

WHEREAS, the Office for Young Children provides information and referral, training, and other services to day care organizations and to parents of children in Ingham, Clinton, Eaton and Shiawassee Counties; and

WHEREAS, the State of Michigan has provided financial support for these services for many years through State departments, and now through the Family Independence Agency; and

WHEREAS, the Michigan Family Independence Agency (FIA) has a contract with Ingham County for the period October 1, 1998 through September 30, 1999 for these purposes and is proposing to amend the agreement to expand child care resources and referral services for FIA clients identified by Eaton County Project Zero; and

WHEREAS, the FIA will provide an additional $23,600 to support these services during the period April 1, 1999 through September 30, 1999 and anticipates continuing the funding in the FY 2000 agreement; and

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

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes an amendment to the 4C Agreement with the Michigan Family Independence Agency (FIA), originally authorized in Resolution No. 98-243.

BE IT FURTHER RESOLVED, that the amendment will expand the services of the Office for Young Children to provide supportive services to Eaton County FIA clients seeking employment as part of Project Zero.

BE IT FURTHER RESOLVED, that the maximum dollar amount of the Agreement shall be increased by $23,630, from $202,794 to $226,424.

BE IT FURTHER RESOLVED, that a grant funded, part-time Day Care Specialist position (ICEA P3) will be established for the duration of the agreement.

BE IT FURTHER RESOLVED, that the Controller is authorized to amend the Health Department's 1999 budget to implement this resolution.

ADOPTED - APRIL 27, 1999

Agenda Item No. 21

RESOLUTION #99-106

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

HUMAN SERVICES: Yeas: Smiley, Czarnecki, Stid, Severino, Schmidt

Nays: None Absent: None Approved 4/19/99

ADMINISTRATIVE SERVICES/PERSONNEL: Yeas: Czarnecki, McDonald, Severino, Minter

Nays: None Absent: Lynch Approved 4/20/99

FINANCE: Yeas: McDonald, Bernero, Grebner, Lynch, Schafer, Juall, Minter

Nays: None Absent: None Approved 4/21/99