ADOPTED - OCTOBER 12, 1999

Agenda Item No. 20

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

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION TO AUTHORIZE A 1999-2000 4C AGREEMENT EXTENSION

WITH THE FAMILY INDEPENDENCE AGENCY

RESOLUTION #99-250

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 is proposing to extend an agreement for services through State Fiscal Year 1999-2000; and

WHEREAS, the Health Department's 2000 budget anticipated a continuation of 4C services and funding as a part of a multi-year extension agreement; and

WHEREAS, the Health Officer recommends that the Board of Commissioners authorize the proposed amendment to the Community Coordinated Child Care agreement with the Michigan Family Independence Agency.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners hereby authorizes an amendment to the Community Coordinated Child Care Agreement with the Michigan Family Independence Agency, authorized by Resolution #98-243 and amended by Resolution #99-106.

BE IT FURTHER RESOLVED, that the amendment shall extend the period of the agreement for the 1999-2000 Fiscal Year (October 1, 1999 through September 30, 2000) and that the State of Michigan shall reimburse Ingham County up to $221,747 for expenses related to the scope and units of service for the period of the extension.

BE IT FURTHER RESOLVED, that up to $5,000 is authorized for the employment of temporary workers.

BE IT FURTHER RESOLVED, that the MIS Director is authorized to purchase one laptop computer workstation, up to $3,000 in value, to support the services delivered by the OYC.

BE IT FURTHER RESOLVED, that the County Controller is authorized to amend the Health Department's FY2000 budget to implement this resolution, and that the Board Chairperson is authorized to sign the agreement after review by the County Attorney.

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

Nays: None Absent: None Approved 10/4/99

ADMINISTRATIVE SERVICES/PERSONNEL: Yeas: Czarnecki, McDonald, Lynch, Severino Nays: None Absent: Minter Approved 10/5/99

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

Nays: None Absent: Schafer, Minter Approved 10/6/99