ADOPTED - OCTOBER 24, 2006

Agenda Item No. 11

Introduced by the Human Services and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION TO AUTHORIZE A GRANT CONTRACT WITH THE

SUSAN G. KOMEN BREAST CANCER FOUNDATION, INC.

RESOLUTION #06-282

WHEREAS, Ingham County operates the Breast and Cervical Cancer Control Program (BCCCP) in eight Michigan counties, including Oakland; and

WHEREAS, the BCCCP program is funded with federal funds reappropriated by the State and allocated by the Michigan Department of Community to local programs, and those funds are limited; and

WHEREAS, the Ingham County Health Department was advised that grant funds were available to support cancer prevention programs in Oakland County and the Department submitted a proposal to the Susan G. Komen Breast Cancer Foundation to provide clinic services in Oakland County; and

WHEREAS, the Susan G. Komen Breast Cancer Foundation has awarded a grant to support those services in Oakland County; and

WHEREAS, the Health Officer has recommended that the Board of Commissioners authorize the grant agreement. 

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes a grant agreement with the Susan G. Komen Breast Cancer Foundation, Inc. for the purpose of providing clinic services to women in Oakland County in the Breast and Cervical Cancer Control Program.  

BE IT FURTHER RESOLVED, that the period of the grant contract shall be October 1, 2006 through September 30, 2007, and that the Susan G. Komen Foundation will pay Ingham County up to $66,280 to support the enhancement effort in Oakland County.  

BE IT FURTHER RESOLVED, that the Controller is authorized to amend the Health Department’s 2007 Budget to implement this resolution.

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

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

Nays:  None            Absent:  Dedden      Approved 10/16/06

FINANCE:  Yeas:  Thomas, Hertel, Grebner, Dedden, Dougan

Nays:  None                 Absent:  Weatherwax-Grant    Approved 10/18/06