ADOPTED - AUGUST 28, 2001

Agenda Item No. 39

Introduced by the Human Services and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION TO AUTHORIZE A SECOND AMENDMENT TO THE 2000-2001 CPBC AGREEMENT

RESOLUTION #01-259

WHEREAS, the County annually enters into a Comprehensive Planning, Budgeting, and Contracting Agreement (CPBC) with the Michigan Department of Community Health, with said document setting out the relationship of the County and State related to many public health programs operated in Ingham County or by the Ingham County Health Department; and

WHEREAS, the Board of Commissioners authorized the original 2000-2001 CPBC Agreement in Resolution No. 00-149 and authorized an amendment to increase revenues by $141,249 (to $5,440,637) in Resolution No. 01-90; and

WHEREAS, the State has advised that it is necessary to amend the 2000-2001 CPBC Agreement in order to adjust the related budget prior to the end of the Fiscal Year; and

WHEREAS, the net adjustment is a $144,353 reduction in revenue; and

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

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners hereby authorizes a second amendment to the 2000-2001 CPBC Agreement with the Michigan Department of Community Health.

BE IT FURTHER RESOLVED, that the amendment shall adjust the budget attachment to the Agreement, resulting in a net revenue reduction of $144,353, reducing total revenues and expenditures from $5,440,637 to $5,296,284, with detail as follows:

$ 5,000 funding increase for FP/STI Coordination Services in the BCCCP Program

$ 14,920 funding increase for FP/STI Direct Services in the BCCCP Program

$ (44,600) funding decrease in BCCCP - Washtenaw County program

$ (26,640) funding decrease in BCCCP Coordination - Ingham/Oakland

$ (34,040) funding decrease in BCCCP Direct Services - Ingham/Oakland

$ 5,704 funding increase for WIC - One time funding

$ (56,758) funding decrease in Child Well Being program

$ (32,670) funding decrease in Medicaid Outreach & Advocacy program

$ 25,000 funding increase for WISEWOMAN Coordination Services in the BCCCP Program

$ (269) funding decrease in Vaccine Replacement program

$(144,353) Net contract increase (decrease)

BE IT FURTHER RESOLVED, that up to $1,800 is authorized to be expended to purchase Cholestech machine to facilitate screening for cholesterol levels for women served by Women's Health Services.

ADOPTED - AUGUST 28, 2001

Agenda Item No. 39

RESOLUTION #01-259

BE IT FURTHER RESOLVED, that the Controller is authorized to make the necessary budget adjustments to implement the resolution.

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 8/20/01

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

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