ADOPTED - AUGUST 24, 1999

Agenda Item No. 35

Introduced by the Human Services and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION TO AUTHORIZE AN AMENDMENT TO THE 1998-99 COMPREHENSIVE PLAN BUDGET AND CONTRACT (CPBC) AGREEMENT

RESOLUTION #99-201

WHEREAS, Ingham County annually enters into a Comprehensive Plan Budget and Contract (CPBC) Agreement with the Michigan Department of Community Health (MDCH) to define State and Federal funding support for services to be provided in Ingham County and to establish service program requirements; and

WHEREAS, Ingham County has an executed 1998-99 CPBC Agreement with the MDCH; and

WHEREAS, there have been program and funding changes proposed and implemented since the agreement was executed and there is mutual need to amend the CPBC Agreement to bring it up to date before the end of the 1998-99 Fiscal Year; and

WHEREAS, the Health Officer has recommended that the Board of Commissioners authorize the proposed amendment to the 1998-99 CPBC Agreement.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes an amendment to the 1998-99 Comprehensive Plan Budget and Contract Agreement with the Michigan Department of Community Health.

BE IT FURTHER RESOLVED, that the total State and Federal funding made available through the Agreement shall increase by $22,570 from $4,918,971 to $4,941,541.

BE IT FURTHER RESOLVED, that the funding, services and subcontracting authorization of the HUD Lead Paint Remediation Program, authorized in Resolution No. 99-108 shall be included in the 1998-99 CPBC Agreement through this amendment.

BE IT FURTHER RESOLVED, that the authorization to continue use of the Mobile Immunization Health Screening Unit, authorized in Resolution No. 99-142 shall be incorporated in the 1998-99 CPBC through this amendment.

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

BE IT FURTHER RESOLVED, that the Board Chairperson is authorized to sign the amendment and subcontracts and grants which are a part of the 1998-99 CPBC Agreement after review by the County Attorney.

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

Nays: None Absent: None Approved 8/16/99

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

Nays: None Absent: None Approved 8/18/99