ADOPTED - SEPTEMBER 27, 2005

Agenda Item No. 37

 

Introduced by the Human Services and Finance Committees of the:

 

INGHAM COUNTY BOARD OF COMMISSIONERS

 

RESOLUTION TO AMEND THE MEDICAL DIRECTION CONTRACT WITH BARRY-EATON DISTRICT HEALTH DEPARTMENT

 

RESOLUTION #05-250

 

WHEREAS, Ingham County provides medical direction to the Barry-Eaton District Health Department through a contract authorized by Resolution #04-286; and

 

WHEREAS, the contract expires on September 30, 2005; and

 

WHEREAS, Barry-Eaton District has requested that the contract be amended to extend it on a month-to-month basis; and

 

WHEREAS, the Health Officer has recommended that the Board of Commissioners authorize an amendment to extend the contract on a month-to-month basis.

 

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes an amendment to the Medical Direction Contract with Barry-Eaton District Health Department.

 

BE IT FURTHER RESOLVED, that the amendment shall extend the terms and conditions of the contract on a month-to-month basis beginning October 1, 2005.

 

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

 

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

     Nays:  None     Absent:  Celentino        Approved 9/19/05

 

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

   Nays:  None         Absent:  None       Approved 9/21/05