ADOPTED - MAY 10, 2005

Agenda Item No. 12

Introduced by the Human Services and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION AUTHORIZING 2005 AGREEMENT FOR ALFA ADULT DAY SERVICES

RESOLUTION #05-129

WHEREAS, the 2005 Ingham County Community Agency Budget has been approved by the Ingham County Board of Commissioners; and

WHEREAS, under the Community Agency Program a number of agencies have been allocated funds to provide important services that are consistent with the County’s Strategic Planning Objectives to Ingham County residents; and

WHEREAS, the City of East Lansing has requested funds for the ALFA Adult Day Services program; and

WHEREAS, there are some surplus funds available under the Human Services Committee 2005 allocated funds due to two Human Services Committee agencies not using their allocations as they have ceased to operate.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners hereby approves a contract with the City of East Lansing for $13,000 for the ALFA Adult Day Services program for the period of January 1, 2005 through December 31, 2005 for services to Ingham County residents as outlined in their 2005 Community Agency proposal.

BE IT FURTHER RESOLVED, that the Board Chairperson and the County Clerk are authorized to sign the necessary contracts as prepared by the County Attorney.

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

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

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

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