ADOPTED - MARCH 23, 2004

Agenda Item No. 19

Introduced by the Human Services and Finance Committees of the:



INGHAM COUNTY BOARD OF COMMISSIONERS



RESOLUTION TO AUTHORIZE A TOBACCO COMPLIANCE CHECK AND VENDOR EDUCATION AGREEMENT WITH MID-SOUTH SUBSTANCE ABUSE COMMISSION



RESOLUTION #04-89



WHEREAS, Mid-South Substance Abuse Commission has a contractual obligation to conduct tobacco compliance checks and provide education for tobacco vendors; and



WHEREAS, the Ingham County Health Department conducts tobacco compliance checks in order to implement the Ingham County Tobacco Regulation of 1993; and



WHEREAS, Mid-South Substance Abuse Commission and the Health Department are proposing that the Health Department conduct the tobacco compliance checks in Ingham County necessary to carry out Mid-South's contractual requirements; and



WHEREAS, Mid-South Substance Abuse Commission has proposed to pay Ingham County up to $29,680 for these services; and



WHEREAS, the Health Department needs the revenue to support its current initiatives to report to the community on the status of health problems, to update the report on the "Power of We" which measures the status of community well being, and to publish the report from the Social Capital research which will be completed by early Spring; and



WHEREAS, the Health Officer has recommended that the Board of Commissioners authorize the agreement and amend the 2004 budget.



THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes an agreement with Mid-South Substance Abuse Commission to implement tobacco compliance checks and tobacco vender education.



BE IT FURTHER RESOLVED, that the period of the agreement shall be February 1, 2004 through September 30, 2004 and that Mid-South Substance Abuse Commission shall pay Ingham County up to $29,680 for services provided pursuant to the agreement.



BE IT FURTHER RESOLVED, that the Health Department's 2004 budget shall be amended by increasing total expenses and total revenues by $12,000 to support the Department's efforts to prepare and disseminate three reports to the community: Health Status, Social Capital and Community Indicators of Well Being (The Power of We).



BE IT FURTHER RESOLVED, that the Controller is authorized to adjust the Health Department's 2004 budget in order to implement this resolution.















ADOPTED - MARCH 23, 2004

Agenda Item No. 19



RESOLUTION #04-89



BE IT FURTHER RESOLVED, that the Board Chairperson is authorized to sign the agreement with Mid-South Substance Abuse Commission after review by the County Attorney.



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

Nays: None Absent: None Approved 3/15/04



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

Nays: None Absent: None Approved 3/17/04