ADOPTED - JUNE 27, 2006

Agenda Item No. 10

Introduced by the Human Services, County Services and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION TO PROVIDE COORDINATING AND PROGRAM SUPPORT SERVICES TO THE INGHAM COUNTY/CITY OF LANSING COMMUNITY COALITION FOR YOUTH (CCY)

RESOLUTION #06-170

WHEREAS, the Ingham County/City of Lansing Community Coalition for Youth (formerly YVPC) and the Ingham County Board of Commissioners continue to support youth violence prevention programming; and

WHEREAS, $60,000 from the Comprehensive Strategies (Title II) year 3 grant was originally budgeted for an evaluator is now reallocated as follows: $40,000 for an evaluator, $17,500 for data collection and facilitation of monthly meetings by Community Coalition for Youth staff, and $2,500 travel for conferences; and

WHEREAS, the Comprehensive Strategies grant runs from March 1, 2006 through February 28, 2007.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes Ingham County MSU Extension to provide staff support through a new part time temporary grant position (Program Support Assistant) to the Ingham County CCY, at an hourly wage not to exceed $18/hour and that the total expenditures should not exceed $17,500.

BE IT FURTHER RESOLVED, that the County Controller be authorized to amend the 2006/07 Ingham County MSU Extension budget  by increasing the travel portion of the budget $2,500 and a part time Program Support Assistant temporary grant position up to $17,500.

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, Hertel, Dedden, Schor, Severino

Nays:  None       Absent:  Bahar-Cook      Approved 6/19/06

COUNTY SERVICES:  Yeas:  Schor, De Leon, Holman, Copedge, Severino, Vickers

      Nays:  None          Absent:  None       Approved 6/20/06

FINANCE: Yeas:  Hertel, Grebner, Weatherwax-Grant, Dougan

Nays:  None           Absent:  Thomas, Dedden         Approved 6/21/06