ADOPTED - OCTOBER 25, 2005

Agenda Item No. 21

Introduced by the Human Services and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION TO AMEND THE FY 2004-2005 4C AGREEMENT WITH THE

STATE OF MICHIGAN DEPARTMENT OF HUMAN SERVICES

TO EXTEND THE AGREEMENT THROUGH THE FIRST QUARTER OF FY 2005-2006

RESOLUTION #05-287

WHEREAS,  the Office for Young Children provides information and referral, training, and other services to child care organizations and to parents of children in Ingham, Clinton, Eaton and Shiawassee Counties; and

WHEREAS, the State of Michigan has provided financial support for these services for many years through State departments, recently as the Family Independence Agency, and now through the Michigan Department of Human Services; and

WHEREAS, the Michigan Family Independence Agency and the County of Ingham currently have a Community Coordinated Child Care (4C) Agreement authorized in Board Resolution #04-306; and

WHEREAS, the Michigan Department of Human Services is proposing an amendment for a Multi-Year Extension of the Agreement, for services through the first Quarter of Fiscal Year 2006; and

WHEREAS, the Health Department’s 2006 budget anticipated a continuation of 4C services and funding; and

WHEREAS, the Health Officer recommends that the Board of Commissioners authorize the proposed amendment to the 4C Agreement with the Michigan Department of Human Services.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners hereby authorizes an amendment for the Extension of the 4C Agreement with the Michigan Department of Human Services.

BE IT FURTHER RESOLVED, that the period of the Extension Agreement shall extend from October 1, 2005 through December 31, 2005, and that the State of Michigan shall reimburse Ingham County for up to $113,915.50 for the first quarter of Fiscal Year 2006, for expenses related to the scope and units of service included in the Agreement.

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

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

Nays:  None          Absent:  None        Approved 10/17/05

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

        Nays:  None                  Absent:  None              Approved 10/19/05