ADOPTED - MARCH 22, 2005

Agenda Item No. 18

Introduced by the Human Services and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION TO AUTHORIZE AMENDMENT #2 TO THE 2004-2005 COMPREHENSIVE PLANNING, BUDGETING AND CONTRACTING AGREEMENT WITH THE MICHIGAN DEPARTMENT OF COMMUNITY HEALTH

RESOLUTION #05-081

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 No. 04-259 and amended by Resolution No. 04-376; and

WHEREAS, The MDCH has proposed a second amendment to the 2004-2005 CPBC to adjust some grant funding levels and to make other changes; 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 #2 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 III – Program Specific Assurances and Requirements; and 2) Incorporate Attachment I, a revised budget; incorporate Attachment II – Output Measures and Attachment IV – Funding/Reimbursement Matrix (as revised) for the Local Public Health Operations (LPHO) and categorical budget detail, output measures and performance reimbursement criteria.

BE IT FURTHER RESOLVED, that the net adjustment in state/federal funding shall be an increase of $16,700 from $4,426,040 to $4,442,740 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 Board Chairperson is authorized to sign the amendment after review by the County Attorney.

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

Nays:  None        Absent:  None              Approved 3/14/05

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

Nays:  None       Absent:  None             Approved 3/16/05