ADOPTED - JULY 25, 2006

Agenda Item No. 41

Introduced by the Human Services and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION TO AUTHORIZE AN AMENDMENT TO THE 0 – 3 SECONDARY PREVENTION GRANT WITH THE CHILDREN’S TRUST FUND

RESOLUTION #06-206

WHEREAS, Ingham County has an agreement with the Children’s Trust Fund which supports the operation of the JumpStart Family Outreach Program; and

WHEREAS, the Children’s Trust Fund proposes to increase the state/federal funding by $2,110 during the FY 2005 – 2006 period; 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 an amendment to the 0 – 3 Secondary Prevention Grant Agreement with the Children’s Trust Fund.

BE IT FURTHER RESOLVED, that the amendment shall increase state/federal funding for the period October 1, 2005 through September 30, 2006 by $2,110 from $133,450 to $135,560, with total program funding increasing by $3,000 from $168,450 to $171,450.

BE IT FURTHER RESOLVED, 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. 

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