ADOPTED - AUGUST 28, 2001

Agenda Item No. 33



Introduced by the Human Services and Finance Committees of the:



INGHAM COUNTY BOARD OF COMMISSIONERS



RESOLUTION TO AUTHORIZE A

CHILD CARE AGREEMENT WITH MICHIGAN STATE



RESOLUTION #01-253



WHEREAS, the Ingham County Office for Young Children has since 1990, provided child care information and referral services to faculty and staff, and subsequently to students also; and



WHEREAS, the compensation rate is periodically adjusted to reflect the level of service and the cost of doing business; and



WHEREAS, Michigan State University has agreed to decrease the annual rate of compensation to a maximum of $25,000 from the current $45,000, and agreed to decrease and limit the services provided; and



WHEREAS, the Health Officer has recommended that the Board of Commissioners authorize this amendment.



THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes a new Referral Services Agreement with Michigan State University.



BE IT FURTHER RESOLVED, that the agreement shall commence on July 1, 2001, and shall continue until terminated by either Michigan State University or Ingham County.



BE IT FURTHER RESOLVED, that the annual rate of compensation by Michigan State University for the child care information and referral services provided by the Ingham County Office for Young Children is set at $25,000 for the modified referral services.



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

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

Nays: None Absent: None Approved 8/20/01



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

Nays: None Absent: Minter Approved 8/22/01