ADOPTED - JANUARY 23, 2001

Agenda Item No. 20

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

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION TO AMEND RESOLUTION # 00-256

RESOLUTION #01-16

WHEREAS, the Board of Commissioners authorized a 0-3 Secondary Prevention Grant for 2000-2001 in Resolution No. 00-256; and

WHEREAS, Resolution No. 00-256 identifies the grantor agency as the Michigan Family Independence Agency; and

WHEREAS, the state has clarified that there are three state agencies contributing funds to this initiative (Department of Education; Department of Community Health and the Family Independence Agency) and that the contract will be with the Children's Trust Fund; and

WHEREAS, the Health Officer has recommended that the Board of Commissioners authorize an amendment to Resolution No. 00-256 to change the grantor agency from the Michigan Family Independence Agency to The Children's Trust Fund.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners hereby amends Resolution No. 00-256 to clarify that the grantor agency is The Children's Trust Fund, which is acting on behalf of three state funding agencies: Department of Education; Department of Community Health; Family Independence Agency.

BE IT FURTHER RESOLVED, that all other terms and conditions of Resolution No. 00-256 shall remain unchanged.

HUMAN SERVICES: The Human Services Committee will meet on 1/22/01

ADMINISTRATIVE SERVICES/PERSONNEL: Yeas: Stid, Celentino, Minter, De Leon,

Swope Nays: None Absent: None Approved 1/16/01

FINANCE: Yeas: Czarnecki, Hertel, Schafer, Swope, Lynch, Krause

Nays: None Absent: Minter Approved 1/17/01

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