SUBSTITUTE ADOPTED - JULY 23, 2002

Agenda Item No. 20



Introduced by the Human Services and Finance Committees of the:



INGHAM COUNTY BOARD OF COMMISSIONERS



RESOLUTION TO AUTHORIZE AN AMENDMENT TO THE REFUGEE ASSISTANCE PROGRAM CONTRACT WITH THE MICHIGAN FAMILY INDEPENDENCE AGENCY



RESOLUTION #02-190



WHEREAS, Ingham County has entered into a Refugee Assistance Program Contract with the Michigan Family Independence Agency (MFIA), authorized in Resolution No. 02-021; and



WHEREAS, the MFIA has proposed to amend the contract to extend it through September 30, 2003; 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 authorizes an amendment to the Refugee Assistance Program Contract with the Michigan Family Independence Agency, originally authorized by Resolution No. 02-021.



BE IT FURTHER RESOLVED, that the amendment shall authorize the extension of the contract through September 30, 2003 and that the total compensation available to Ingham County for services provided pursuant to the amended contract period shall be $270,000.



BE IT FURTHER RESOLVED, that the subcontract with the Refugee Services Program, Catholic Social Services be amended to extend it through September 30, 2003 and to set the compensation at $135,000.



BE IT FURTHER RESOLVED, that the subcontract with Family and Community Development Services be amended to extend it through September 30, 2003 and to set the compensation at $45,000.



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



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

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