SUBSTITUTE                                                                                                            ADOPTED - JUNE 14, 2005

Agenda Item No. 10

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

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION TO AUTHORIZE ADOLESCENT HEALTH – CHILD AND ADOLESCENT HEALTH CENTER GRANT AGREEMENT WITH THE MICHIGAN PRIMARY CARE ASSOCIATION

RESOLUTION #05-158

WHEREAS, the State issued a Request for Proposals to expand school linked health centers; and

WHEREAS, the Health Department submitted a proposal to expand the services now provided through the Willow Health Center; and

WHEREAS, the County has been notified that the proposal was accepted and a $112,500 grant awarded for the period April 1, 2005 through September 30, 2005; and

WHEREAS, the Health Officer has recommended that the Board authorize the agreement and has advised the Board that the grant activity is fully supported by grant revenue.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes an Adolescent Health – Child and Adolescent Health Center grant agreement with the Michigan Primary Care Association. 

BE IT FURTHER RESOLVED, that the agreement shall be for the period April 1, 2005 through September 30, 2005 and that the Michigan Primary Care Association shall provide Ingham County with up to $112,500.

BE IT FURTHER RESOLVED, the following positions are established:

One part-time Nurse Practitioner position (MNA 6)

One part-time Community Health Representative II position (UAW TOPS D)

One part-time Clinic Assistant I position (UAW TOPS D)

One Health Educator II position (ICEA PRO 07)

BE IT FURTHER RESOLVED, that the Controller is authorized to adjust the Health Department’s 2005 budget to implement this resolution.

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

HUMAN SERVICES: Yeas:  Hertel, Weatherwax-Grant, Celentino, Holman, Severino

Nays:  None          Absent:  Dedden           Approved 6/6/05

COUNTY SERVICES: Yeas:  Celentino, Copedge, De Leon, Schor, Severino, Vickers

    Nays:  None          Absent:  None          Approved 6/7/05

FINANCE:  Yeas:  Dedden, Swope, Hertel, Schor, Dougan
   Nays:  None               Absent:  Thomas           Approved 6/8/05