ADOPTED - JUNE 8, 1999

Agenda Item No. 33

Introduced by the Human Services and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION TO AUTHORIZE AN AMENDMENT TO THE 1998-99 AGREEMENT WITH THE CITY OF LANSING

RESOLUTION #99-145

WHEREAS, the City of Lansing has for many years provided funding to Ingham County to help support public health services for City of Lansing residents; and

WHEREAS, the City of Lansing executed a 1998-99 agreement authorized by Resolution No. 98-210; and

WHEREAS, the City of Lansing has proposed to amend the agreement to add $10,000 of revenue to expand the child care scholarship program operated by the Office For Young Children; 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 agreement with the City of Lansing to provide financial support to certain services provided by or through the Ingham County Health Department and MSU Extension.

BE IT FURTHER RESOLVED, that the period of the agreement shall be July 1, 1998 through June 30, 1999.

BE IT FURTHER RESOLVED, that the City of Lansing shall provide $176,900, and increase of $10,000 from the original amount, to support the following services:

1. Adult Health/V.D. Clinic

2. Food Bank Project Operation 3. Child Care Scholarship Program/OYC

4. High Risk Adolescent Program

5. Medical Access Program

6. Ingham County/City of Lansing Youth Violence Prevention Coalition

BE IT FURTHER RESOLVED, that the additional funding shall be used to expand the child care scholarship program operated by the Office for Young Children, and that the amendment shall specifically set out that $170,000 of the funding will support the services provided through the Ingham County Health Department and the $6,900 that will be used by Ingham County MSU Extension to provide support to the City/County Juvenile Violence Prevention Coalition.

ADOPTED - JUNE 8, 1999

Agenda Item No. 33

RESOLUTION #99-145

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

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

HUMAN SERVICES: The Human Services Committee will meet 6/7/99.

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

Nays: None Absent: None Approved 6/2/99