ADOPTED - AUGUST 27, 2002

Agenda Item No. 31

Introduced by the Human Services and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION TO AMEND RESOLUTION NO. 02-189 AND AUTHORIZE AN AMENDMENT TO THE CONTRACT WITH DENNIS JURCZAK, M. D.

RESOLUTION #02-208

WHEREAS, the Board of Commissioners has authorized a contract with Dennis Jurczak, M. D. in Resolution No. 02-185 to serve as the Deputy Medical Director; and

WHEREAS, the authorization expires on September 30, 2002; and

WHEREAS, the intent is for Dr. Jurczak to continue in the capacity as Deputy Medical Director through September 30, 2003; and

WHEREAS, the funds to support the contract are included in the 2002-2003 Comprehensive Plan Budget and Contract which was authorized by Resolution No. 02-289; and

WHEREAS, the Health Officer recommends that the Board adopt the resolution and authorize the amendment to extend the contract with Dr. Jurczak.

THEREFORE BE IT RESOLVED, the Ingham County Board of Commissioners authorizes an amendment to the contract with Dennis Jurczak, M.D., which was originally authorized in Resolution No. 02-189, to serve as the Deputy Medical Director.

BE IT FURTHER RESOLVED, that the period of the amendment shall be October 1, 2002 through September 30, 2003.

BE IT FURTHER RESOLVED, that the hours of work and compensation shall be as set out in Resolution No. 02-185 (approximately 65 hours per month at the rate of $60 per hour).

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

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

Nays: None Absent: Lynch Approved 8/19/02

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

Nays: None Absent: Minter Approved 8/21/02