ADOPTED - SEPTEMBER 28, 2004
Agenda Item No. 37
Introduced by the Human Services,
INGHAM
RESOLUTION TO AUTHORIZE ADMINISTRATIVE SUPPORT
SERVICES AGREEMENTS WITH COUNTY HEALTH PLANS
RESOLUTION #04-280
WHEREAS, the Ingham County
Health Department has provided administrative support services to the Ingham Health Plan Corporation since it creation in May
1998; and
WHEREAS,
the Health Department provides similar services to six other health plans
currently; and
WHEREAS,
during 2004-2005 it is anticipated that an additional six health plans will
contract with
WHEREAS,
it is necessary to make some staffing enhancements to accommodate the expansion
of services; and
WHEREAS,
the Health Officer has recommended that the Board of Commissioners authorize
the administrative support services agreements.
THEREFORE
BE IT RESOLVED, that the Ingham County Board of
Commissioners authorizes administrative support services agreements with
community based corporations planning and operating health benefit programs for
low-income, uninsured persons.
BE IT
FURTHER RESOLVED, that
BE IT
FURTHER RESOLVED, that compensation from the health plans shall fully
compensate
BE IT
FURTHER RESOLVED, that the period for the initial
agreements shall be for the period October 1, 2004 through September 30, 2005.
BE IT
FURTHER RESOLVED, a Health Plan Business Manager position
shall be created within the Health Plan Management Bureau, with the
classification and salary grade set by the County Services Committee upon
recommendation from the Human Resources Department.
BE IT
FURTHER RESOLVED, that a Health Plan Coordinator/Systems Analyst (ICEA PRO 08)
position shall be created within the Administrative Information Unit.
BE IT
FURTHER RESOLVED, that a Community Health Representative II (UAW TOPS D)
position shall be created in the Health Plan Management Bureau.
ADOPTED - SEPTEMBER 28, 2004
Agenda Item No. 37
RESOLUTION #04-280
BE IT
FURTHER RESOLVED, that the MIS Director is authorized to purchase computer and
communication equipment and software to support the three new positions, not to
exceed $5,000.
BE IT
FURTHER RESOLVED, that the Controller is authorized to adjust the Health
Department’s 2005 Budget, including an increase in total revenues and total
expenditures of $115,000 to implement the resolution.
BE IT
FURTHER RESOLVED, that the Board Chairperson is authorized to sign
administrative support services agreements with community corporations/health
plans after review by the
HUMAN SERVICES: Yeas: Hertel, Dedden, Weatherwax-Grant, Schor, Severino
Nays: None Absent: Nevin Approved 9/20/04
Nays: None Absent: Nevin Approved 9/21/04
FINANCE: Yeas: Lynch, Grebner, De Leon
Nays: None Absent: Dedden, Thomas, Minter Approved 9/22/04