SUBSTITUTE ADOPTED - JULY 23, 2002

Agenda Item No. 15

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 2001-2002 COMPREHENSIVE PLAN BUDGET AND CONTRACT WITH THE MICHIGAN DEPARTMENT OF COMMUNITY HEALTH

RESOLUTION #02-185

WHEREAS, Ingham County and the State of Michigan annually enter into a Comprehensive Plan, Budget and Contract (CPBC) to establish their relative responsibilities and funding for a number of public health programs and services; and

WHEREAS, the 2001-2002 CPBC Agreement was authorized in Resolution No. 01-261 and amended by Resolution No. 02-95; and

WHEREAS, the Michigan Department of Community Health has proposed a final amendment to the 2001-2002 CPBC Agreement; and

WHEREAS, the amendment will incorporate Federal Bioterrorism/Public Health Preparedness funding and make other revenue adjustments; and

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

THEREFORE BE IT RESOLVED, the Ingham County Board of Commissioner hereby authorizes an amendment to the 2001-2002 Comprehensive Plan, Budget and Contract with the Michigan Department of Community Health.

BE IT FURTHER RESOLVED, that the total State of Michigan funding in the CPBC Agreement shall increase by $179,096, from $5,163,426 to $5,342,522.

BE IT FURTHER RESOLVED, position number HLHADM028 shall be reclassified from Sanitarian II (ICEA PRO 08) to Bioterrorism/Public Health Preparedness Coordinator (ICEA PRO 09) effective July 28, 2002 and that Susan McIntosh shall be permanently appointed to that position.

BE IT FURTHER RESOLVED, that a new grant funded, part-time Community Health Representative II (UAW TOPS D) position shall be created in the Disease Control Unit to support the new public health preparedness activity.

BE IT FURTHER RESOLVED, that a professional services contract be authorized with Dennis Jurczek, M.D. as the Deputy Medical Director for approximately 65 hours per month at the rate of $60 per hour through September 30, 2002.

BE IT FURTHER RESOLVED, that the Health Department and the MIS Department are authorized to expend up to $20,000 to purchase computer and communication equipment, software and services to support the public health preparedness activity.

ADOPTED - JULY 23, 2002

Agenda Item No. 15

RESOLUTION #02-185

BE IT FURTHER RESOLVED, that the MIS Director is authorized to expend up to $4,750 to purchase computer equipment to support the Breast and Cervical Cancer Control Program.

BE IT FURTHER RESOLVED, that the Purchasing Department Director is authorized to expend up to $2,000 to purchase Cholestech LDX Analyzer System to support the Breast and Cervical Cancer Control Program.

BE IT FURTHER RESOLVED, that the Controller is authorized to amend the Health Department's 2001-2002 Fiscal Year budget to implement this resolution.

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

HUMAN SERVICES: Yeas: Hertel, Celentino, Severino

Nays: None Absent: Dedden, Lynch Approved 7/15/02

ADMINISTRATIVE SERVICES/PERSONNEL: Yeas: Swope, De Leon, Celentino, Severino

Nays: None Absent: Lynch Approved 7/16/02

FINANCE: Yeas: Grebner, Stid, Swope, Krause, Hertel, Schafer

Nays: None Absent: Minter Approved 7/17/02