ADOPTED - AUGUST 26, 2003

Agenda Item No. 31

Introduced by the Human Services and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION TO AUTHORIZE A THIRD AND FINAL AMENDMENT TO THE 2002-2003 COMPREHENSIVE PLANNING, BUDGETING, AND CONTRACTING (CPBC) AGREEMENT WITH THE MICHIGAN DEPARTMENT OF COMMUNITY HEALTH

RESOLUTION #03-208

WHEREAS, Ingham County annually enters into a Comprehensive Planning, Budgeting, and Contracting (CPBC) Agreement with the Michigan Department of Community Health to establish mutual responsibilities and funding for a number of public health services delivered in Ingham County; and

WHEREAS, the Michigan Department of Community Health has proposed a third and final amendment to the 2002-2003 agreement, which was originally authorized by Resolution No. 02-189; and

WHEREAS, the Health Officer has recommended that the Board of Commissioners authorize and execute the proposed amendment.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes amendment number three to the 2002-2003 Comprehensive Planning, Budgeting, and Contracting Agreement with the Michigan Department of Community Health.

BE IT FURTHER RESOLVED, that the amendment shall insert language to clarify Health Insurance Portability and Accountability Act responsibilities.

BE IT FURTHER RESOLVED, that the amendment shall make certain clarifications in Attachment III related to the Children's Special Health Care Services Program and the WiseWomen Program.

BE IT FURTHER RESOLVED, that the amendment shall make adjustments to the budgets and funding for the following programs, having to net effect of reducing overall state/federal funding by $1,461, from $4,399,765 to $4,398,304:

Breast and Cervical Cancer

Bioterrorism

Family Planning/BCCCP Joint Demo Project

WIC

WiseWoman Project

BE IT FURTHER RESOLVED, that the budget line items within the Maternal and Child Outreach Enrollment and Coordination project shall be adjusted.

BE IT FURTHER RESOLVED, that all other terms and conditions of the original agreement, as previously amended, shall remain unchanged.

ADOPTED - AUGUST 26, 2003

Agenda Item No. 31

RESOLUTION #03-208

BE IT FURTHER RESOLVED, that the Controller is authorized to adjust the Health Department's 2003 budget to implement the changes authorized in this contract amendment.

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

HUMAN SERVICES: Yeas: Dedden, Weatherwax-Grant, Celentino, Swope, Severino

Nays: None Absent: Hertel Approved 8/18/03

FINANCE: Yeas: Grebner, Swope, Dedden, Hertel, Thomas

Nays: None Absent: Minter Approved 8/20/03