ADOPTED - SEPTEMBER 28, 2004

Agenda Item No. 39

 

Introduced by the Human Services and Finance Committees of the:

 

INGHAM COUNTY BOARD OF COMMISSIONERS

 

 RESOLUTION TO AMEND THE 2005 CPBC AGREEMENT WITH THE MICHIGAN DEPARTMENT OF COMMUNITY HEALTH TO PROVIDE INTERIM CHIEF MEDICAL EXECUTIVE COVERAGE

 

RESOLUTION #04-282

 

WHEREAS, the Chief Medical Executive of the Michigan Department of Community Health (MDCH) has left State employment; and

 

WHEREAS, the Michigan Department of Community Health (MDCH) has begun a process to recruit and employ a new Chief Medical Executive; and

 

WHEREAS, the MDCH has proposed that the 2005 Comprehensive Planning, Budgeting, and Contracting (CPBC) Agreement with Ingham County be amended to include the provision of Chief Medical Executive services until the permanent Chief Medical Executive is employed; and

 

WHEREAS, the Health Officer has recommended that the Board of Commissioners authorize the proposed amendment.

 

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes an amendment to the 2005 Comprehensive Plan Budget and Contract (CPBC) with the Michigan Department of Community Health (MDCH).

 

BE IT FURTHER RESOLVED, that the amendment shall include that Ingham County shall provide for Chief Medical Executive services to the MDCH on a month to month basis at the rate of $5,000 per month, plus reimbursement for any attributable travel and lodging expenses.

 

BE IT FURTHER RESOLVED, that the services to be provided shall be:

 

-                     Provide one (1) day per week on-site Chief Medical Executive functions to the   

            Michigan Department of Community Health.

-           Attend weekly Communicable Disease status meetings.

-           Assume Second Call responsibilities for weekends and after hours.

-           Be available for telephone consultation on an as needed basis.

 

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

 

HUMAN SERVICES:  Yeas:   Hertel, Dedden, Weatherwax-Grant, Schor, Severino

                    Nays:  None               Absent:  Nevin           Approved  9/20/04      

 

FINANCE:  Yeas:  Lynch, Grebner, De Leon

                       Nays:  None             Absent:  Dedden, Thomas, Minter          Approved 9/22/04