ADOPTED - APRIL 15, 2008
Agenda Item No. 14
Introduced by Human Services, County Services, and Finance Committees of the:
INGHAM COUNTY BOARD OF COMMISSIONERS
RESOLUTION AUTHORIZING AN AMENDMENT TO THE ADMINISTRATIVE SUPPORT SERVICES AGREEMENT WITH INGHAM HEALTH PLAN CORPORATION
RESOLUTION #08-101
WHEREAS, the Ingham County Health Department provides administrative support services to Ingham Health Plan Corporation (Corporation) pursuant to an Agreement authorized by Resolution #07-175; and
WHEREAS, the Corporation has advised the Health Department that it no longer needs the Health Department to provide financial management services and outreach services for the Ingham County Advantage Program and requests an amendment to its Agreement with the County, effective May 1, 2008; and
WHEREAS, the amendment removes the financial management services from the Scope of Services and eliminates the provision for compensation for the services; and
WHEREAS, the Health Officer recommends that the Board of Commissioners authorize the amendment requested by the Corporation.
THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes an amendment to the Administrative Support Services Agreement with the Corporation to remove from the Scope of Services the financial management services and outreach services for the Ingham County Advantage program effective May 1, 2008, and remove the provision for compensation for these services after the Amendment’s effective date.
BE IT FURTHER RESOLVED, that the Board Chairperson is authorized to sign the Amendment to the Administrative Support Services Agreement with the Corporation after review by the County Attorney.
HUMAN SERVICES: Yeas: Schor, Bahar-Cook, Soule, Severino, Dougan
Nays: None Absent: Hertel Approved 4/7/08
COUNTY SERVICES: Yeas: Nolan, De Leon, Copedge, Soule, Grebner, Severino
Nays: None Absent: None Approved 4/8/09
FINANCE: Yeas: Grebner, Weatherwax-Grant, Celentino, Schor, Dougan
Nays: None Absent: Hertel Approved 4/9/09