ADOPTED - AUGUST 27, 2002

Agenda Item No. 34

Introduced by the Human Services and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION TO AMEND THE CAP GRANT SUBCONTRACT

WITH THE INGHAM HEALTH PLAN CORPORATION

RESOLUTION #02-211

WHEREAS, the County entered into a subcontract with the Ingham Health Plan Corporation to assist in the implementation of a Federal Community Access Program (CAP) grant; and

WHEREAS, the subcontract period was March 1, 2001 through February 28, 2002, which corresponded to the period of the Federal grant award; and

WHEREAS, the Federal Government extended the period of the CAP grant award through August 31, 2002; and

WHEREAS, the Ingham Health Plan Corporation proposes to extend the subcontract with Ingham County through August 31, 2002; and

WHEREAS, the Health Officer recommends that the Board of Commissioners authorize the amendment of the CAP grant subcontract to extend the period through August 31, 2002.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes an amendment to the CAP Grant Subcontract with the Ingham Health Plan Corporation.

BE IT FURTHER RESOLVED, that the amendment shall extend the period of the subcontract through August 31, 2002.

BE IT FURTHER RESOLVED, that a contract with VantageMed Corporation be authorized to upgrade the user license for the CIVITEC (practice management system) from 48 to 64 users, to be funded by the CAP Grant Subcontract.

BE IT FURTHER RESOLVED, that the Controller is authorized to adjust the 2002 Health Department Budget to implement the resolution.

BE IT FURTHER RESOLVED, that the Board Chairperson is authorized to sign the subcontract amendment and contract with VantageMed Corporation 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