ADOPTED - NOVEMBER 27, 2001

Agenda Item No. 19

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

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION TO AUTHORIZE A 0-3 SECONDARY PREVENTION GRANT WITH THE

CHILDREN'S TRUST FUND FOR 2001-2002

RESOLUTION #01-355

WHEREAS, staff from the Ingham County Health Department has worked with persons representing other public agencies and community organizations to develop a proposal in response to a Family Independence Agency request for a proposal, intended to develop services to reduce child abuse and neglect in Ingham County; and

WHEREAS, the coalition has recommended and the Ingham County Human Services Committee has supported, the continuation of the JumpStart Program operated by the Health Department; and

WHEREAS, the Children's Trust Fund has advised Ingham County that the proposal has been funded for the period October 1, 2001 through September 30, 2002; and

WHEREAS, the Health Officer has recommended that the Board of Commissioners accept the grant award and authorize the grant agreement with the Children's Trust Fund and advises the Board that the local cash and local in-kind funds are already available in the Health Department's FY 2002 budget and have been committed by Sparrow Health System and Ingham Regional Medical Center.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes a 0-3 Secondary Prevention Grant Agreement with the Children's Trust Fund for Fiscal Year 2001-2002.

BE IT FURTHER RESOLVED, that the period of the agreement shall be October 1, 2001 through September 30, 2002, and that the total project budget shall be $214,000 with the Children's Trust Fund to reimburse Ingham County for up to $164,000 in expenditures consistent with the budget and plan and with $50,000 to be provided as in-kind and local cash match from Ingham County, Sparrow Health System and Ingham Regional Medical Center.

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

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

Nays: None Absent: None Approved 11/19/01

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

Nays: None Absent: None Approved 11/20/01

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

Nays: None Absent: None Approved 11/20/01