ADOPTED - MAY 23, 2006

Agenda Item No. 13

Introduced by the Human Services and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION TO AUTHORIZE AMENDMENT NO. 2 AND AMENDMENT NO. 3 TO THE 2006 COMPREHENSIVE PLAN BUDGET AND CONTRACT WITH THE MICHIGAN DEPARTMENT OF COMMUNITY HEALTH

RESOLUTION #06-140

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 2005-2006 Agreement for the delivery of public health services through the Comprehensive Planning, Budgeting and Contracting (CPBC) process, authorized by Resolution #05-214; and

WHEREAS, the MDCH has proposed two amendments to the 2005-2006 CPBC; and

WHEREAS, the Health Officer has recommended that the Board of Commissioners authorize Amendment No. 2 and Amendment No. 3 to the 2005-2006 CPBC.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes Amendment No. 2 to the 2005-2006 CPBC Agreement with the Michigan Department of Community Health.

BE IT FURTHER RESOLVED, that Amendment No. 2 shall increase total state/federal funding to Ingham County by $28,750 and incorporate changes to the payment and reporting procedures, changes to the budget instructions, output measures, program specific assurances and requirement sections of the Agreement and incorporate into the Agreement changes to the Administrative Rules related to Hearing and Vision Screening services.

BE IT FURTHER RESOLVED, that the Ingham County Board of Commissioners authorizes Amendment No. 3 to the 2005-2006 CPBC Agreement with the Michigan Department of Community Health.

BE IT FURTHER RESOLVED, that Amendment No. 3 shall increase state/federal funding to Ingham County by $49,692 in the Bioterrorism/Pandemic Flu grant and incorporates program language that directs how the funds may be expended.

ADOPTED - MAY 23, 2006

Agenda Item No. 13

RESOLUTION #06-140

BE IT FURTHER RESOLVED, that the Board of Commissioners authorizes the purchase of equipment items, subcontracts and consultant services to support the bioterrorism and pandemic influenza planning and capacity building program elements that is consistent with the guidance provided by the MDCH in Amendments No. 2 and 3 and utilizes the standard County procurement procedures.

BE IT FURTHER RESOLVED, that the Controller is authorized to adjust the Health Department’s 2006 budget to implement this resolution.

BE IT FURTHER RESOLVED, that the Board Chairperson is authorized to sign Amendment No. 2 and Amendment No. 3 after review by the County Attorney.

HUMAN SERVICES:  Grebner, Bahar-Cook, Hertel, Dedden, Schor, Severino

      Nays:  None           Absent:  None     Approved 5/15/06

FINANCE: Yeas:  Thomas, Hertel, Grebner, Dedden, Weatherwax-Grant, Dougan

Nays:  None           Absent:  None        Approved 5/17/06