ADOPTED - DECEMBER 10, 2002

Agenda Item No. 28



Introduced by the Human Services, Administrative Services/Personnel and Finance Committees of the:



INGHAM COUNTY BOARD OF COMMISSIONERS



RESOLUTION TO AUTHORIZE A 0-3 SECONDARY PREVENTION GRANT

WITH THE CHILDREN'S TRUST FUND FOR 2002-2003



RESOLUTION #02-300



WHEREAS, staff from the Ingham County Health Department has worked with persons representing other public agencies and community organizations to develop a proposal in response to a Family Independence Agency request for a proposal, intended to develop services to reduce child abuse and neglect in Ingham County; and



WHEREAS, the coalition has recommended and the Ingham County Human Services Committee has supported, the continuation of the Jump Start Program operated by the Health Department; and



WHEREAS, the Children's Trust Fund has advised Ingham County that the proposal has been funded for the period October 1, 2002 through September 30, 2003; and



WHEREAS, the Health Officer has recommended that the Board of Commissioners accept the grant award and authorize the grant agreement with the Children's Trust Fund and advises the Board that the local cash and local in-kind funds are already available in the Health Department's FY 2003 budget and have been committed by Ingham Regional Medical Center.



THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes a 0-3 Secondary Prevention Grant Agreement with the Children's Trust Fund for Fiscal Year 2002-2003.



BE IT FURTHER RESOLVED, that the period of the agreement shall be October 1, 2002 through September 30, 2003, and that the total project budget shall be $206,535 with the Children's Trust Fund to reimburse Ingham County for up to $164,000 in expenditures consistent with the budget and plan and with $42,535to be provided as in-kind and local cash match from Ingham County, and Ingham Regional Medical Center.



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

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

Nays: None Absent: None Approved 12/2/02



ADMINISTRATIVE SERVICES/PERSONNEL: Yeas: Swope, Lynch, De Leon, Celentino Nays: None Absent: Severino Approved 12/3/02



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

Nays: None Absent: None Approved 12/4/02