ADOPTED - FEBRUARY 28, 2006

Agenda Item No. 12

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

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION TO AMEND RESOLUTION #05-251 AND AUTHORIZE STAFFING ADJUSTMENTS

RESOLUTION #06-050

WHEREAS, Ingham County operates two adolescent health centers (Willow Plaza Community Health Center and Otto Community Health Center); and

WHEREAS, these centers receive state and federal financial support through contracts with the Michigan Primary Care Association; and

WHEREAS, a 2005-2006 $175,000 Adolescent Health-Child and Adolescent Health Center-clinical model grant for Willow Plaza Community Health Center was authorized in Resolution #05-251; and

WHEREAS, the Willow Plaza Clinical Model grant funding level has been adjusted to $225,000 and the Primary Care Director has recommended the establishment of a part-time Community Health Representative II position and the combining of two existing part-time positions; and

WHEREAS, the Health Officer has recommended that the Board of Commissioners authorize an amendment to Resolution #05-251 and authorize the proposed staffing changes.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes an amendment to Resolution #05-251.

BE IT FURTHER RESOLVED, that the amendment shall increase the funding level from the Michigan Primary Care Association for the Willow Plaza Community Health Center Community Based Clinical Model grant from $175,000 to $225,000.

BE IT FURTHER RESOLVED, that a new grant funded, part-time Community Health Representative II position (UAW TOPS D) be established effective March 1, 2006.

BE IT FURTHER RESOLVED, that the part-time Community Health Representative II position (601314) shall be combined with the vacant part-time Community Health Representative II position (601360) to create a full-time Community Health Representative II position and that the incumbent, Jamie Ballard, be appointed to the full-time position effective March 1, 2006.

BE IT FURTHER RESOLVED, that all other terms and conditions of Resolution #05-251 shall remain unchanged.

BE IT FURTHER RESOLVED, that the Board Chairperson is authorized to sign the agreement with the Michigan Primary Care Association after review by the County Attorney.

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

Nays:  None           Absent:   None    Approved 2/27/06

ADOPTED - FEBRUARY 28, 2006

Agenda Item No. 12

RESOLUTION #06-050

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

 Nays:   None                Absent:  None               Approved 2/21/06

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

Nays:  None                    Absent:  None                Approved 2/22/06