ADOPTED - FEBRUARY 28, 2006

Agenda Item No. 11

 

Introduced by the Human Services and Finance Committees of the:

 

INGHAM COUNTY BOARD OF COMMISSIONERS

 

RESOLUTION TO ADJUST THE 2006 BUDGET AND TO ACCEPT FUNDS FROM THE CAPITAL AREA UNITED WAY

 

RESOLUTION #06-049

 

WHEREAS, the Board of Commissioners has a strategic commitment to expand support to neighborhood and community agencies in order to improve the health and well being of County residents; and

 

WHEREAS, the Board of Commissioners made a small increase in funding in the 2006 budget through the Health Department for this purpose; and

 

WHEREAS, the Capital Area United Way shares a commitment to community development as a way to improve the community’s health and well being; and

 

WHEREAS, the United Way has proposed a small grant to Ingham County to support the neighborhood and community agency capacity building initiative led by the Power of We Consortium and supported organizationally through the Health Department; and

 

WHEREAS, the Health Department has demonstrated how some of the existing and new funding to support this initiative can attract federal funds to support small agency development intended to create a network of care for Medicaid eligible persons; and

 

WHEREAS, the Health Officer has recommended that the Board of Commissioners authorize the 2006 budget adjustment, amendment to the contract with Capital Area United Way and a service contract with Ron Whitmore.

 

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes an adjustment to the 2006 Health Department Budget to increase total expenditures by $46,000 and total revenues by the same amount, including $5,750 from the Capital Area United Way and $40,250 from the federal government.

 

BE IT FURTHER RESOLVED, that the Board of Commissioners authorizes an amendment to the Collaborative Agreement with the Capital Area United Way, approved in Resolution #05-148, to extend the period of the agreement through September 30, 2006 and to increase funding from United Way by $5,750 to $19,750.

 

BE IT FURTHER RESOLVED, that a $35,000 professional services agreement is authorized with Ron Whitmore, 416 S. Butler, Lansing, MI  48915, for an agreement from March 1, 2006 through September 30, 2006 to support the neighborhood and faith-based leadership and organizational development initiative.

 

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 County Board Chairperson is authorized to sign the Collaborative Agreement amendment and the professional services agreement after review by the County Attorney.

 

ADOPTED - FEBRUARY 28, 2006

Agenda Item No. 11

 

RESOLUTION #06-049

 

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

            Nays:  None           Absent:   None    Approved 2/27/06

 

FINANCEYeas:  Thomas, Hertel, Grebner, Dedden, Weatherwax-Grant, Dougan

            Nays:  None                    Absent:  None                Approved 2/22/06