ADOPTED - OCTOBER 8, 2002

AGENDA ITEM NO. 14

Introduced by the Human Services and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION TO EXTEND THE ADMINISTRATIVE SERVICES AND MEDICAL SERVICES AGREEMENTS WITH THE INGHAM HEALTH PLAN CORPORATION THROUGH DECEMBER 31, 2002

RESOLUTION #02-244

WHEREAS, Ingham County has entered into administrative services and medical services agreements with the Ingham Health Plan Corporation; and

WHEREAS, these agreements were originally authorized in Resolution No. 00-257 and amended in Resolution No. 02-022; and

WHEREAS, the agreements expire on September 30, 2002 and the Ingham Health Plan Corporation has proposed to extend the existing agreements through December 31, 2002; and

WHEREAS, the Health Officer has recommended that the Board of Commissioners authorize the extension of the two agreements through December 31, 2002.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes amendments to the Administrative Services Agreement and to the Medical Services Agreement with the Ingham Health Plan Corporation, originally authorized in Resolution No. 00-257 and most recently amended in Resolution No. 02-022.

BE IT FURTHER RESOLVED, that the amendment shall extend the agreements on a month to month basis until December 31, 2002.

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

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

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

Nays: None Absent: None Approved 9/30/02

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

Nays: None Absent: None Approved 10/2/02