ADOPTED - AUGUST 27, 2002

Agenda Item No. 33



Introduced by the Human Services and Finance Committees of the:



INGHAM COUNTY BOARD OF COMMISSIONERS



RESOLUTION TO AMEND THE TOBACCO PREVENTION AND REDUCTION GRANT AGREEMENT WITH THE AMERICAN LEGACY FOUNDATION



RESOLUTION #02-210



WHEREAS, the Ingham County Board of Commissioners authorized an agreement with the American Legacy Foundation, in Resolution No. 01-60, to implement a four-year $500,000 tobacco reduction program; and



WHEREAS, the County did not expend all of the funds originally budgeted for year one of the grant; and



WHEREAS, the American Legacy Foundation has proposed that the $19,204 unexpended in year one be moved to year four of the grant; 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 Ingham Community Voices: Tobacco Use Cessation and Prevention Initiative agreement authorized in Resolution No. 01-60.



BE IT FURTHER RESOLVED, that the amendment shall adjust the grant budget by moving $19,204 from year one to year four of the grant agreement.



BE IT FURTHER RESOLVED, that all other terms and conditions of the grant agreement shall remain unchanged.



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