SUBSTITUTE                                                                                                  ADOPTED - JANUARY 24, 2006

Agenda Item No. 16

Introduced by the Human Services and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION TO AUTHORIZE A THIRD YEAR CONTRACT BETWEEN THE INGHAM COUNTY/CITY OF LANSING YOUTH VIOLENCE PREVENTION COALITION/INGHAM COUNTY MSU EXTENSION AND THE MICHIGAN DEPARTMENT OF HUMAN RESOURCES FOR A COMPREHENSIVE STRATEGIES IMPLEMENTATION GRANT AND ASSOCIATED SUBCONTRACTS

RESOLUTION #06-011

WHEREAS, the Ingham County/City of Lansing Youth Violence Prevention Coalition (YVPC) is established to coordinate youth violence prevention programming in the City of Lansing and Ingham County; and

WHEREAS, the Ingham County/City of Lansing Youth Violence Prevention Coalition has been designated by the Ingham County Board of Commissioners as the monitoring and advisory body for implementation of their comprehensive strategy for preventing and treating delinquency; and

WHEREAS, a Comprehensive Strategies Planning Project has been completed creating a Five-Year Plan and a first and second year implementation grant has been received by Ingham County and used by the YVPC to implement priority recommendations with the plan and;

WHEREAS, the Ingham County/City of Lansing Youth Violence Prevention Coalition has applied to the Michigan Department of Human Services (MDHS) for a third year implementation grant, in the total amount of $125,000 (including federal, local cash match, and in-kind match), for the period of February 1, 2006 through January 31, 2007, to continue implementation strategies within the Comprehensive Strategies Plan; and

WHEREAS, the Ingham County/City of Lansing Youth Violence Prevention Coalition has requested the continuation of the Ingham County/Michigan State University Extension representing Ingham County as the fiduciary for these funds.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorize a contract for Comprehensive Strategy Title II funding with the MDHS Juvenile Justice Grant Unit in the amount of $125,000 (including a $62,500 grant, with a local cash match of $12,760 and an in-kind match in the amount of $49,740) for the period of February 1, 2006 through January 31, 2007.

BE IT FURTHER RESOLVED, that the Ingham County Board of Commissioners and the Ingham County MSU Extension authorizes a subcontract with Human Ecology Management for data analysis and report writing and coordination for a not to exceed amount of $60,000.

BE IT FURTHER RESOLVED, that the County Controller is authorized to amend the 2006/07 Ingham County MSU Extension budget to account for the MDHS grant and any subcontracts related to the grant.

SUBSTITUTE                                                                                                  ADOPTED - JANUARY 24, 2006

Agenda Item No. 16

RESOLUTION #06-011

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

HUMAN SERVICES:  Yeas:  Grebner, Bahar-Cook, Hertel, Dedden, Schor, Severino

Nays:  None         Absent:  None    Approved 1/23/06

FINANCE:  Yeas:  Thomas, Hertel,  Weatherwax-Grant

Nays:  None                 Absent:  Grebner, Dedden, Dougan    Approved 1/18/06

(Finance approved a different version)