ADOPTED - AUGUST 23, 2005

Agenda Item No. 23

Introduced by the Human Services and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

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

RESOLUTION #05-213

WHEREAS, the responsibility for protecting the public health is a shared responsibility between the State and County governments in Michigan; and

WHEREAS, the Michigan Department of Community Health (MDCH) and Ingham County have historically entered into contracts to clarify the role and responsibility of each party in protecting the public health; and

WHEREAS, the MDCH and Ingham County have entered into a 2004-2005 Agreement for the delivery of public health services under the Comprehensive, Planning, Budgeting and Contracting (CPBC) process to clarify roles and responsibilities, including funding relationships, authorized by Resolution #04-259 and amended by Resolutions #04-376, #05-81 and #05-127; and

WHEREAS, the MDCH has proposed a fourth and final amendment to the 2004-2005 CPBC; 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 #4 to the 2004-2005 Comprehensive Planning, Budgeting, and Contracting Agreement with the Michigan Department of Community Health.

BE IT FURTHER RESOLVED, that the amendment shall:

1. Add Medicaid Outreach Activities Reimbursement Procedures for FY 2004-2005.

2. Adjusts funding and performance levels.

3. Revises provisions to the WIC program and Bioterrorism Focus Areas.

4.         Adds program elements for WIC-USDA Infrastructure Grant program and WISEWOMAN Food Voucher program.

BE IT FURTHER RESOLVED, that the total 2004-2005 CPBC State/Federal funding shall be increased by $11,495 from $4,693,745 to $4,705,240.

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

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

RESOLUTION #05-213

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

Nays:     None                  Absent:   None          Approved 8/15/05

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

Nays:  None                 Absent:  Schor               Approved 8/17/05