ADOPTED - JULY 25, 2006

Agenda Item No. 37

Introduced by the Human Services and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION TO AUTHORIZE AMENDMENT #4 TO THE 2005-2006 COMPREHENSIVE PLANNING, BUDGETING, AND CONTRACTING (CPBC) AGREEMENT WITH THE MICHIGAN DEPARTMENT OF COMMUNITY HEALTH

RESOLUTION #06-202

WHEREAS, the responsibility for protecting the public health is a shared responsibility between the state and county governments in Michigan; and

WHEREAS, the Michigan Department of Community Health (MDCH) and Ingham County have historically entered into contracts to clarify the role and responsibility of each party in protecting the public health; and

WHEREAS, the MDCH and Ingham County have entered into a 2005-2006 Agreement for the delivery of public health services through the Comprehensive Planning, Budgeting and Contracting (CPBC) process, authorized by Resolution #05-214 and thrice amended; and

WHEREAS, the MDCH has proposed a fourth and final amendment to the 2005-2006 CPBC; and

WHEREAS, the Health Officer has advised that the proposed amendment does not negatively affect the Health Department’s 2006 budget and has recommended that the Board authorize Amendment #4. 

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes Amendment #4 to the 2005-2006 Comprehensive Planning, Budgeting and Contracting Agreement with the Michigan Department of Community Health.

BE IT FURTHER RESOLVED, that Amendment #4 shall increase state/federal funding by $76,748, from $4,585,420 to $4,662,168. 

BE IT FURTHER RESOLVED, that the Health Department is authorized to work with the Purchasing Department to purchase a filing system for the WIC Program, for a cost not to exceed $5,000.

BE IT FURTHER RESOLVED, that the Controller is authorized to adjust the Health Department’s 2006 budget in order to implement this resolution.

BE IT FURTHER RESOLVED, that the Board Chairperson is authorized to sign Amendment #4 after review by the County Attorney.                                                               

HUMAN SERVICES:  Yeas:  Grebner, Bahar-Cook, Hertel, Dedden, Schor, Severino

Nays:  None            Absent:  None    Approved 7/17/06

FINANCE:  Yeas:  Hertel, Grebner, Weatherwax-Grant, Dougan

Nays: None                Absent:  Dedden, Thomas          Approved 7/19/06