ADOPTED - DECEMBER 14, 2004

Agenda Item No. 21

 

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

 

INGHAM COUNTY BOARD OF COMMISSIONERS

 

RESOLUTION TO AUTHORIZE AMENDMENT NUMBER ONE TO THE 2004-2005 COMPREHENSIVE PLANNING, BUDGETING AND CONTRACTING AGREEMENT   WITH THE MICHIGAN DEPARTMENT OF COMMUNITY HEALTH

 

RESOLUTION #04-376

 

WHEREAS, Ingham County has executed a 2004-2005 Comprehensive Planning, Budgeting and Contracting (CPBC) Agreement with the Michigan Department of Community Health (MDCH); and

 

WHEREAS, the proposed amendment will incorporate revised allocations received since the original agreement was executed and updated program language; and

 

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

 

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes Amendment #1 to the 2004-2005 Comprehensive Planning, Budgeting, and Contracting (CPBC) Agreement with the Michigan Department of Community Health (MDCH).

 

BE IT FURTHER RESOLVED, that the amendment shall:  1) add/revise information in Attachment I – Annual Budget; 2) add/revise information in Attachment III – Program Specific Assurances and Requirements; and 3) incorporate Attachment IV – Funding/Reimbursement Matrix.

 

BE IT FURTHER RESOLVED, that the amendment shall continue Ingham County providing the services of its Medical Director throughout the term of the CPBC Agreement.

 

BE IT FURTHER RESOLVED, that the net adjustment in state/federal funding shall be an increase of $316,009 from $4,110,031 to $4,426,040 and that the Controller is authorized to amend the Health Department’s 2005 Budget in order to implement this resolution.

 

BE IT FURTHER RESOLVED, that the position HLHDTL012, Dental Director (M15) shall be eliminated and a Dentist position (M11) shall be created.

 

BE IT FURTHER RESOLVED, that the job title of position HLHADO016 shall be changed from Health Center Lead Worker to Dental Program Administrator.

 

BE IT FURTHER RESOLVED, that the Purchasing Department Director is authorized to expend up to $12,000 to purchase equipment to renovate a dental operatory, including patient chair and supporting equipment. 

 

BE IT FURTHER RESOLVED, that the job title of position HLHFPL002 shall be changed from Health Center Lead Worker to Adolescent Health Program Administrator.

 

 

 

 

 

ADOPTED - DECEMBER 14, 2004

Agenda Item No. 21

 

RESOLUTION #04-376

 

BE IT FURTHER RESOLVED, that position HLHADO023, Health Center Nurse, be changed from part-time to full-time status.

 

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, Schor, Severino, Nevin

      Nays: None                Absent:  Weatherwax-Grant      Approved 12/6/04

 

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

      Nays:  None          Absent:  De Leon       Approved 12/7/04

 

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

     Nays:  None           Absent:  Dedden       Approved 12/13/04