ADOPTED - JULY 25, 2006

Agenda Item No. 40

 

Introduced by the Human Services and Finance Committees of the:

 

INGHAM COUNTY BOARD OF COMMISSIONERS

 

RESOLUTION TO AMEND THE COLLABORATIVE AGREEMENT WITH THE CAPITAL AREA UNITED WAY

 

RESOLUTION #06-205

 

WHEREAS, Ingham County and the Capital Area United Way share an interest in promoting the health and well being of Ingham County residents, and both desire to measure health and well being over time through a set of indicators; and

 

WHEREAS, Ingham County and the Capital Area United Way executed a collaborative agreement in 2005, wherein the United Way provides administrative support to the Community Data Committee and manages a pool of funds for consulting and other contractual services in support of the Community Indicator Project; and

 

WHEREAS, a major product of this collaboration will be the production of the third edition of Indicators of Our Well-Being report in early 2007, along with the raw data from resident surveying that will be available for community use; and

 

WHEREAS, the Health Officer has advised that the Ingham County funds to support the continuation of this collaboration are included in the Health Department’s 2006 budget, and has recommended that Ingham County amend and extend the collaborative agreement with the Capital Area United Way.

 

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes an amendment to the Collaborative Agreement with the Capital Area United Way, originally authorized in Resolution #05-148.

 

BE IT FURTHER RESOLVED, that the amendment shall extend the agreement through March 31, 2007.

 

BE IT FURTHER RESOLVED, that Ingham County will contribute up to $51,174 from the Health Department’s 2006 budget to support the research, analysis and report writing that is essential to the collaboration.

 

BE IT FURTHER RESOLVED, that any funds not expended by the end of the Health Department’s 2006 fiscal year (September 30, 2006) shall be carried forward to support contracted activities during the remainder of the agreement period.

 

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

 

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

     Nays:  None            Absent:  None    Approved 7/17/06

 

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

      Nays: None                Absent:  Dedden, Thomas          Approved 7/19/06