ADOPTED - SEPTEMBER 27, 2005

Agenda Item No. 38

Introduced by the Human Services and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION TO AUTHORIZE THREE ADOLESCENT HEALTH – CHILD AND ADOLESCENT HEALTH CENTER GRANT AGREEMENTS WITH THE MICHIGAN PRIMARY CARE ASSOCIATION

RESOLUTION #05-251

WHEREAS, Ingham County operates three adolescent health programs that are supported by State grants which expire September 30, 2005; and

WHEREAS, the State has awarded grants for 2005-2006 and will use the Michigan Primary Care Association as the fiduciary agent for the contracts; and

WHEREAS, the funds from these three grants are included in the Health Department’s 2006 budget request and the Controller’s Recommended Budget; and

WHEREAS, the Health Officer has recommended that the Board authorize the grant agreements.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes a grant agreement with the Michigan Primary Care Association for a School Based Health Center Grant – Non-Clinical Model, for services to be delivered through the Willow Plaza Community Health Center, totaling $85,000 in State funds for the period October 1, 2005 through September 30, 2006.   

BE IT FURTHER RESOLVED, that the Ingham County Board of Commissioners authorizes a grant agreement with the Michigan Primary Care Association for a School Based Health Center Grant – Community Based Clinical Model, for services to be delivered through the Willow Plaza Community Health Center, totaling $175,000 in State funds for the period October 1, 2005 through September 30, 2006.

BE IT FURTHER RESOLVED, that the Ingham County Board of Commissioners authorizes a grant agreement with the Michigan Primary Care Association for a School Based Health Center Grant – Community Based Clinical Model, for services to be delivered through the Otto Community Health Center, totaling $175,000 in State funds for the period October 1, 2005 through September 30, 2006.

BE IT FURTHER RESOLVED, that hourly wage for Peer Educators shall increase from $8.00 to $9.00 effective October 1, 2006.

BE IT FURTHER RESOLVED, that the Board Chairperson is authorized to sign the three grant agreements 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