ADOPTED - MAY 10, 2005

Agenda Item No. 10

Introduced by the Human Services, County Services and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION TO AUTHORIZE AMENDMENT NUMBER THREE TO THE 2004-2005 COMPREHENSIVE PLANNING, BUDGETING AND CONTRACTING AGREEMENT WITH THE MICHIGAN DEPARTMENT OF COMMUNITY HEALTH

RESOLUTION #05-127

WHEREAS, the responsibility for protecting the public health is a shared responsibility between the State and County governments in Michigan; and

WHEREAS, the Michigan Department of Community Health (MDCH) and Ingham County have historically entered into contracts to clarify the role and responsibility of each party in protecting the public health; and

WHEREAS, the MDCH and Ingham County have entered into a 2004-2005 Agreement for the delivery of public health services under the Comprehensive, Planning, Budgeting and Contracting (CPBC) process to clarify roles and responsibilities, including funding relationships, authorized by Resolution #04-259 and amended by Resolution  #04-376 and Resolution #05-81; and

WHEREAS, the MDCH has proposed a third amendment to the 2004-2005 CPBC to increase funding levels to certain existing CPBC programs, to establish new initiatives and to make other changes; 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 Amendment Number Three to the 2004-2005 Comprehensive Plan Budget and Contract with the Michigan Department of Community Health.

BE IT FURTHER RESOLVED, that the amendment shall:

1)         Make revisions to Attachment I of the Agreement, changing instructions for the Annual Budget by inserting instructions for a number of new program elements;

2)         Add information in Attachment III – Program Specific Assurances and Requirements for

a. Childhood Lead Program,

b. Healthy Communities,

c. Infant Mortality Coalition Support; and

3)         Increases funding for the following programs: 

a. Childhood Lead Service Delivery,

b. Healthy Communities, and

c. Infant Mortality Coalition Support, D. WIC Program.

BE IT FURTHER RESOLVED, that the total 2004-2005 CPBC State/Federal funding shall be increased by

$251,005 from $4,442,740 to $4,693,745.

BE IT FURTHER RESOLVED, that a part-time, grant funded, Disease Control Nurse, ICEA Nursing Grade 03 position be established effective May 1, 2005.

ADOPTED - MAY 10, 2005

Agenda Item No. 10

RESOLUTION #05-127

BE IT FURTHER RESOLVED, that a part-time, grant funded, Nutrition Educator position, ICEA PRO 05, be established effective May 1, 2005.

BE IT FURTHER RESOLVED, that a $65,000 subcontract be authorized with Public Sector Consultants to coordinate formation and management of an Infant Mortality Coalition.

BE IT FURTHER RESOLVED, that the Controller is authorized to amend the Health Department’s 2005 budget to implement this resolution.

BE IT FURTHER RESOLVED, that the Board Chairperson is authorized to sign the CPBC Amendment and the subcontract after review by the County Attorney.  

HUMAN SERVICES:  Yeas:  Hertel, Weatherwax-Grant,, Celentino, Dedden, Holman, Severino

Nays:  None                Absent:  None              Approved 5/2/05

COUNTY SERVICES:  Yeas:  Celentino, Copedge, De Leon, Schor, Severino, Vickers

Nays:  None                        Absent:  None         Approved 5/3/05

FINANCE:  Yeas:  Dedden, Swope, Hertel, Schor, Thomas, Dougan

          Nays:  None                        Absent:  None               Approved 5/4/05