ADOPTED - FEBRUARY 2, 2004

Agenda Item No. 27

Introduced by the Human Services, County Services and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION TO AUTHORIZE A FY 2004 CONTRACT

WITH THE MICHIGAN 4C ASSOCIATION

RESOLUTION #04-016

WHEREAS, the Office for Young Children provides information and referral, training, and other services to day care organizations and to parents of children in Ingham, Clinton, Eaton and Shiawassee Counties; and

WHEREAS, the Michigan Community Coordinated Child Care (4C) Association Training Contract has provided financial support for these services for many years under continuing Resolution #92-213; and

WHEREAS, the Michigan 4C Association is proposing a new Contract for services through 2003-2004; and

WHEREAS, the Health Department's 2004 budget anticipated a continuation of 4C services and funding; and

WHEREAS, the Health Officer recommends that the Board of Commissioners authorize the proposed Contract with the Michigan 4C Association.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners hereby authorizes a Contract for FY 2003-2004 with the Michigan 4C Association.

BE IT FURTHER RESOLVED, that the period of the agreement shall be from October 1, 2003 through September 30, 2004 and that the Michigan 4C Association shall reimburse Ingham County up to $108,000 according to the units of service included in the Contract.

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

HUMAN SERVICES: The Human Services Committee will meet 1/26/04

COUNTY SERVICES: Yeas: Swope, Thomas, Hertel, Severino, Nevin

Nays: None Absent: De Leon Approved 1/20//04

FINANCE: Yeas: Lynch, Grebner, Dedden, Thomas, Minter

Nays: None Absent: De Leon Approved 1/21/04