ADOPTED - JULY 26, 2005

Agenda Item No. 31

Introduced by the Judiciary and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION AUTHORIZING A BUDGET AMENDMENT TO THE CIRCUIT COURT /

FAMILY COURT JUVENILE DIVISION 2004/05 BUDGET

RESOLUTION #05-194

WHEREAS, the Ingham County Circuit Court, Family Division has identified a significant increase in projected expenses in Private Institution Placements which will result in a deficit in the Juvenile Division Private Institutional Placement budget line item; and

WHEREAS, the Ingham County Circuit Court, Family Division has identified a significant under spending in other Child Care Fund residential budget line items which will result in a surplus in the Juvenile Division total budget appropriation; and

WHEREAS, the Circuit Court, Family Division is requesting the Ingham County Board of Commissioners to transfer funds within their existing Child Care Fund 2004/05 budget to increase their Private Institution Placement budget line item accordingly; and

WHEREAS, the Circuit Court, Family Division indicates that the budget line item transfers are a re-allocation of existing Child Care Funds and the total amount transferred reflects General Fund funds, and Juvenile Justice Milleage dollars matched (50/50) with State Child Care Fund funds.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes the following budget transfers within the Circuit Court – Family Division 2004/2005 Child Care Fund Budget:

From:

292 66202 818000 Institution Care Other County                                            $100,000

292 66203 818002 CSS Residential Treatment (St. Vincents)               $100,000

292 66203 818003 Private Institution – Footprints                                            $231,250

292 66203 818004 Private Institution – Clarinda                                             $156,250

292 66203 820000 Private Institution – Non scheduled payments                     $  14,000

CCF Total                   $601,500

To:

292 66203 818000 Private Institutions Placement budget                                                                                                                                  $601,500

BE IT FURTHER RESOLVED, that the Controller is directed to make the necessary budgetary transfers within the 2004/2005 Child Care Fund budget.

BE IT FURTHER RESOLVED, that the Chairperson of the Ingham County Board of Commissioners and the County Clerk are authorized to sign any budget amendment/contract documents as prepared by or approved as to form by the County Attorney consistent with this resolution.

ADOPTED - JULY 26, 2005

Agenda Item No. 31

RESOLUTION #05-194

JUDICIARY:  Yeas:  Holman, Weatherwax-Grant, Swope, Schafer, Dougan

Nays:  Nolan                         Absent:  None    Approved 7/14/05

FINANCE:  Yeas:  Dedden, Swope, Hertel, Schor, Dougan

Nays: None                    Absent:  Thomas         Approved 7/20/05