ADOPTED - DECEMBER 11, 2007

Agenda Item No. 13

Introduced by the Human Services and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION TO AUTHORIZE THREE CHILD AND ADOLESCENT HEALTH CENTER GRANT AGREEMENTS WITH THE MICHIGAN PRIMARY CARE ASSOCIATION

RESOLUTION #07-321

WHEREAS, the Ingham County Health Department operates three child and adolescent health center programs that are financially supported through the Michigan Department of Community Health; and

WHEREAS, the current grant agreements expired September 30, 2007; and

WHEREAS, the Michigan Department of Community Health has awarded grants for the period of October 1, 2007 through September 30, 2008; and

WHEREAS, the Michigan Department of Community Health has indicated that the Michigan Primary Care Association will serve as the fiduciary agent for these contracts; and

WHEREAS, the funds from these three grants are included in the Health Department’s 2008 adopted budget; and

WHEREAS, the Health Officer has recommended that the Board of Commissioners authorizes the grant agreements.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes a grant agreement with the Michigan Primary Care Association for a School-Based Health Center Grant – Non-Clinical Model, for non-clinical services to be delivered through the Willow Health Center, totaling $85,000 in State funds, for the period October 1, 2007 through September 30, 2008.   

BE IT FURTHER RESOLVED, that the Ingham County Board of Commissioners authorizes a grant agreement with the Michigan Primary Care Association for a School-Based Health Center Grant – Community-Based Clinical Model totaling $225,000 in State funds, for the period October 1, 2007 through September 30, 2008, for clinical services to be delivered through the Willow Health Center.

BE IT FURTHER RESOLVED, that the Ingham County Board of Commissioners authorizes a grant agreement with the Michigan Primary Care Association for a School Based Health Center Grant – Community-Based Clinical Model totaling $175,000 in State funds, for the period October 1, 2007 through September 30, 2008, for clinical services to be delivered through the Otto Community Health Center.

BE IT FURTHER RESOLVED, that the Board Chairperson and the County Clerk are authorized to sign the three grant agreements after review as to form by the County Attorney.

HUMAN SERVICES: Yeas:  Hertel, Grebner, Bahar-Cook, Soule, Severino

Nays:  None        Absent:  Schor           Approved 12/3/07

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

Nays:  None       Absent:  None       Approved 12/5/07