ADOPTED - JUNE 13, 2006

Agenda Item No. 17

Introduced by the Human Services and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION TO AMEND RESOLUTION #05-307

(Resolution to Authorize an Agreement with the National Association of

Child Care Resources and Referral Agencies)

RESOLUTION #06-157

WHEREAS, the Board of Commissioners authorized a Memorandum of Agreement with the National Association of Child Care Resources and Referral Agencies to provide enhanced child care referrals to military families; and

WHEREAS, Resolution #05-307 authorized an agreement period of November 15, 2005 through November 14, 2006, and authorized the automatic renewal on a year by year basis; and

WHEREAS, the National Association of Child Care Resources and Referral Agencies has now proposed a Memorandum of Agreement for the period May 15, 2006 through June 30, 2007, with no automatic renewal; and

WHEREAS, the Health Officer has recommended that the Board of Commissioners amend Resolution #05-307 in order to accommodate the changes proposed by the National Association of Child Care Resources and Referral Agencies.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes an amendment to Resolution #05-307.

BE IT FURTHER RESOLVED, that the second resolved clause “that the period of the Agreement shall be November 15, 2005 through November 14, 2006, and that the Agreement shall automatically renew each year according to the same terms and conditions unless terminated by either party” shall be amended to read “that the term of this Memorandum of Agreement will be from May 15, 2006 through June 30, 2007, or until amended or terminated at any time for cause or convenience by either party with thirty (30) days written notification to the other, and is subject to availability of funds.”

BE IT FURTHER RESOLVED, that all other terms and conditions of Resolution #05-307 shall remain unchanged.

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

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

Nays:  None             Absent:  Schor    Approved 6/5/06

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

Nays:  None              Absent:  Thomas   Approved 6/7/06