SUBSTITUTE ADOPTED -OCTOBER 12, 1999

Agenda Item No. 31

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

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION AUTHORIZING 2000 AGREEMENTS FOR COMMUNITY AGENCIES

RESOLUTION #99-261

WHEREAS, the 2000 Ingham County Budget has been approved by the Finance Committee; and

WHEREAS, under the Community Agency Program a number of agencies have been allocated funds to provide important services that are consistent with the County's Strategic Planning Objectives to Ingham County residents.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners hereby directs the County Attorney to draft contracts for the period January 1, 2000 through December 31, 2000 for each Community Agency listed on the attached, in accordance with the dollar amounts allocated in the 2000 Budget as stated below, and for the services to Ingham County residents previously approved by the liaison committees:

Liaison Committee 2000 Budget Allocation

Law & Courts $56,549

Human Services $90,036

Ad. Services/Personnel $ 7,917

BE IT FURTHER RESOLVED, that in addition to the Community Agencies listed on the attached, a contract be prepared for the MSU-Juvenile Diversion in the amount of $122,246.00.

BE IT FURTHER RESOLVED, that a subcontract is authorized with Neighborhood Youth and Parent Prevention Partnership, Inc., 3400 South Cedar Street, Lansing, MI, 48910, for up to $30,000 during the period October 1, 1999 through September 30, 2000 to manage the South Side Neighborhood Network Center and provide administrative support services to the South Side Network Center Advisory Board.

BE IT FURTHER RESOLVED, that a subcontract is authorized with the Vietnamese Association for up to $25,000 for the period October 1, 1999 through September 30, 2000, to assist the Department in its disease prevention and control responsibilities by providing support, transportation and translation services to support health care needs of Vietnamese refugees settled in the Lansing area.

BE IT FURTHER RESOLVED, that a subcontract is authorized with Catholic Social Services/St. Vincent Home for Children for the period October 1, 1999 through September 30, 2000, for up to $126,367 to assist the Department in its disease prevention and control responsibilities by providing support, transportation and translation services to support health care needs of refugees and at-risk citizens settled in the Lansing area.

ADOPTED - OCTOBER 12, 1999

Agenda Item No. 31

RESOLUTION #99-261

BE IT FURTHER RESOLVED, that a subcontract is authorized with Family and Community Development Services, 49790 Northwind Drive, Suite 218D, East Lansing, Michigan, 48823, for up to $25,000 for the period October 1, 1999 through September 30, 2000, to assist the Department in its disease prevention and control responsibilities by providing support, transportation and translation services to support health care needs of Islamic refugees and at-risk citizens settled in the Lansing area.

BE IT FURTHER RESOLVED, that the Chairperson of the Board of Commissioners and the County Clerk are authorized to sign the aforementioned agreements after approval as to form by the County Attorney.

LAW & COURTS: Yeas:: Grebner, Smiley, Stid, Schmidt, Juall

Nays: Schafer Absent: Bernero Approved 9/30/99

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