ADOPTED - SEPTEMBER 28, 2004
Agenda Item No. 39
Introduced by the Human Services
and Finance Committees of the:
INGHAM
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
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