ADOPTED - JUNE 26, 2001

Agenda Item No. 13

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

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION TO AUTHORIZE AN AMENDMENT TO THE TEEN PARENT PROGRAM AGREEMENT WITH THE MICHIGAN FAMILY INDEPENDENCE AGENCY

RESOLUTION #01-205

WHEREAS, Ingham County operates a program to provide support services to teenage parents with grant funds from the Michigan Family Independence Agency (FIA); and

WHEREAS, the FIA has advised that additional, one-time funds, are available to supplement the program; and

WHEREAS, the Health Officer has recommended that the Board of Commissioners authorize an amendment #1 to the Teen Parent Program contract with the FIA.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes an amendment (Amendment #1) to the Teen Parent Program contract (Contract/Grant No: TP-01-33010-1) to increase total contract funding by $37,830 from $54,075 to $91,905.

BE IT FURTHER RESOLVED, that the Controller is authorized to adjust the Health Department 2001 budget to implement this contract amendment, which shall include additional funds to support the salaries of temporary Peer Educators.

BE IT FURTHER RESOLVED, that the Purchasing Director and the MIS Director shall be authorized to purchase two cellular phones to be used by staff in the Teen Parent Program for program efficiency and staff safety purposes.

BE IT FURTHER RESOLVED, that the estimated number of eligible clients to be serviced during the period of the amendment (July 3, 2001 through September 30, 2001) shall be changed from 44 to 65.

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

HUMAN SERVICES COMMITTEE: Yeas: Czarnecki, Dedden, Severino, Hertel, Celentino

Nays: None Absent: None Approved 6/18/01

ADMINISTRATIVE SERVICES/PERSONNEL: Yeas: Stid, Celentino, Minter, De Leon, Swope Nays: None Absent: None Approved 6/19/01

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

Nays: None Absent: Krause Approved 6/20/01