ADOPTED - AUGUST 24, 1999

Agenda Item No. 39

Introduced by the Human Services and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION TO AUTHORIZE A GRANT FROM THE CAPITAL

REGION COMMUNITY FOUNDATION

RESOLUTION #99-205

WHEREAS, Ingham County has been working with the Lansing School District and several community partners to remodel the space of the Otto Middle School Community Health Center; and

WHEREAS, the County requested support from the Capital Region Community Foundation; and

WHEREAS, the Capital Region Community Foundation has announced a $5,000 award to the County to assist in the necessary renovations; and

WHEREAS, the Health Officer recommends that the Board of Commissioners accept the grant award and authorize the grant agreement.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes a grant agreement with the Capital Region Community Foundation to assist with the cost of remodeling the Otto Middle School Community Health Center.

BE IT FURTHER RESOLVED, that the Capital Region Community Foundation will provide Ingham County with $5,000 to support the remodeling project.

BE IT FURTHER RESOLVED, that the agreement period shall be May 25, 1999 through April 25, 2000.

BE IT FURTHER RESOLVED, that the Controller is authorized to amend the Health Department's Fiscal Year 2000 budget to implement the resolution.

BE IT FURTHER RESOLVED, that the Board Chairperson is authorized to sign the grant 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