ADOPTED - AUGUST 24, 2004

Agenda Item No.  29

Introduced by the Human Services and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION TO AUTHORIZE AN AMENDMENT TO THE 2003-2004 COMPREHENSIVE PLAN BUDGET AND CONTRACT WITH THE MICHIGAN DEPARTMENT OF COMMUNITY HEALTH

RESOLUTION #04-255

WHEREAS, Ingham County has entered into a 2003-2004 Comprehensive Plan Budget and Contract (CPBC ) with the Michigan Department of Community Health, originally authorized by Resolution No. 03-205 and amended by Resolution No. 03-294 and Resolution No. 04-71; and

WHEREAS, the Michigan Department of Community Health (MDCH) is proposing to execute a second and final amendment to the CPBC agreement; and

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

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes an amendment to the 2003-2004 Comprehensive Plan Budget and Contract with the Michigan Department of Community Health (MDCH).

BE IT FURTHER RESOLVED, that the amendment shall increase overall state/federal funding to Ingham County by $84,073 for a total of $4,398,736 and shall incorporate the following changes:

            •           adjusts funding performance levels and incorporates negotiated budget modifications

            •           revises provisions to the TB DOT Program

            •           adds an in-kind provision for Michigan Childhood Immunization Registry          

            •           incorporates new provisions to the Property Loan Program in the Lead

                        Remediation Program

BE IT FURTHER RESOLVED, that the MIS Director is authorized to expend up to $43,000 to purchase computers and communications equipment to support the Health Department’s Public Health Preparedness capacity.

BE IT FURTHER RESOLVED, that the Health Department is authorized to expend an additional $27,000 of grant funds to support public health preparedness infrastructure needs, including support for a generator for emergency power needs.

BE IT FURTHER RESOLVED, that the Controller is authorized to amend the Health Department’s 2004 budget to implement the CPBC amendment.

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

HUMAN SERVICES:  Yeas:  Hertel, Dedden, Weatherwax-Grant, Schor, Severino, Nevin

        Nays:  None                Absent:  None             Approved 8/16/04

ADOPTED – AUGUST 24, 2004

Agenda Item No. 29

RESOLUTION #04-255

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

Nays:  None                Absent:  Minter             Approved 8/18/04