ADOPTED - JUNE 8, 2004

Agenda Item No. 21



Introduced by the Human Services and Finance Committees of the:



INGHAM COUNTY BOARD OF COMMISSIONERS



RESOLUTION TO AUTHORIZE AN AMENDMENT TO THE ADMINISTRATIVE SERVICES AGREEMENT WITH THE INGHAM HEALTH PLAN CORPORATION



RESOLUTION #04-180



WHEREAS, in October 2003 the Board of Commissioners adopted Resolution #03-270 to authorize an Administrative Services Agreement with the Ingham Health Plan Corporation; and



WHEREAS, the Corporation has proposed to amend the agreement to increase the purchase of public health nursing services; 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 2003-2004 Administrative Services Agreement with the Ingham Health Plan Corporation.



BE IT FURTHER RESOLVED, that the amendment shall facilitate the purchase of additional public health nursing services by the Ingham Health Plan Corporation.



BE IT FURTHER RESOLVED, that the amendment shall increase payments for public health nursing services by the Corporation to Ingham County from $236,325 to $336,325.



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



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





HUMAN SERVICES: Yeas: Hertel, Dedden, Schor, Nevin Nays: None

Absent: Weatherwax-Grant, Severino Approved 6/7/04



FINANCE: Yeas: Lynch, Grebner, Dedden, De Leon, Thomas, Minter

Nays: None Absent: None Approved 6/3/04