ADOPTED - OCTOBER 12, 1999

Agenda Item No. 22

Introduced by the Human Services and Finance Committees of the:

RESOLUTION #99-252

WHEREAS, the Barry-Eaton District Health Department has purchased medical direction and program consultation from Ingham County since October, 1996; and

WHEREAS, the arrangement has worked well for Barry-Eaton District and for Ingham County, with Barry-Eaton District compensating Ingham County for approximately 20% of the cost of supporting the Medical Director of the Ingham County Health Department; and

WHEREAS, the Medical Director and the Health Officer recommend that the Board of Commissioners authorize the extension of the relationship with Barry-Eaton District Health Department.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes a contract with the Barry-Eaton District Health Department to provide medical direction and program consultation services for the period October 1, 1999 through September 30, 2001.

BE IT FURTHER RESOLVED, that the Barry-Eaton District Health Department shall compensate Ingham County at the rate of $38,000 per year for 1999-2000 and $39,000 for 2000-2001.

BE IT FURTHER RESOLVED 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

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

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