ADOPTED - JANUARY 24, 2006

ADOPTED - JANUARY 24, 2006

Agenda Item No. 18

Introduced by the Human Services and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION TO AUTHORIZE AMENDMENT #1 TO THE 2005-2006 COMPREHENSIVE PLANNING, BUDGETING AND CONTRACTING (CPBC) AGREEMENT WITH THE MICHIGAN DEPARTMENT OF COMMUNITY HEALTH

RESOLUTION #06-013

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 2005-2006 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 #05-214; and

WHEREAS, the MDCH has proposed an amendment to the 2005-2006 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 #1 to the 2005-2006 Comprehensive Planning, Budgeting and Contracting (CPBC) Agreement with the Michigan Department of Community Health (MDCH).

BE IT FURTHER RESOLVED, that the amendment shall incorporate the following modifications to the original language of the Agreement: 1) Part II, Section I Contractor Requirements and Part II, Section II Department Requirements for Subsections related to Accreditation and Medicaid Outreach Activities Reimbursement; 2) Revisions to Attachment I – Annual Budget Instructions; 3) Revisions to Attachment II – Output Measures Report (H-977); 4) Updated budget and program language; and 5) Revised allocations received since the original agreement was issued.

BE IT FURTHER RESOLVED, that the net adjustment in state/federal funding shall be an increase of $77,225 from $4,429,753 to $4,506,978 and that the Controller is authorized to amend the Health Department’s 2006 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.