ADOPTED - NOVEMBER 14, 2006

Agenda Item No. 15

 

Introduced by the Human Services and Finance Committees of the:

 

INGHAM COUNTY BOARD OF COMMISSIONERS

 

RESOLUTION TO AMEND RESOLUTION #06-207

 

RESOLUTION #06-302

 

WHEREAS, the Ingham County Board of Commissioners adopted Resolution #06-207 which authorized agreements with the Ingham Health Plan Corporation; and

 

WHEREAS, the Ingham Health Plan Corporation inserted into the proposed Agreement for Services between Ingham Health Plan Corporation and County of Ingham and Ingham County Health Department a purchase of outreach services to low income, uninsured person which was not specifically identified in Resolution #06-207; and

 

WHEREAS, the County Attorney has requested that Resolution #06-207 be amended to clarify that outreach services are being purchased; and

 

WHEREAS, the Health Officer has recommended that the Board of Commissioners authorize the amendment to Resolution #06-207 to insert the purchase of outreach services.

 

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners hereby amends Resolution #06-207 to include the purchase of outreach services to low income, uninsured persons who might be eligible for the Ingham Health Plan.

 

BE IT FURTHER RESOLVED, that the total Ingham Health Plan funding available through the agreement shall be increased by $75,000 from approximately $3,363,325 to approximately $3,438,325. 

 

BE IT FURTHER RESOLVED, that all other terms and conditions of the Resolution shall remain unchanged. 

 

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

  Nays:  None             Absent:  None      Approved 11/6/06

 

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

   Nays:  None             Absent:  Hertel        Approved 11/8/06