ADOPTED - APRIL 15, 2008

Agenda Item No. 15

Introduced by the Human Services and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION TO AUTHORIZE AN AMENDMENT TO RESOLUTION #07-179 FOR TWO LEASE AGREEMENTS WITH SPARROW HEALTH SYSTEM

RESOLUTION #08-102

WHEREAS, the Ingham County Board of Commissioners has authorized two lease agreements with Sparrow Health System to house community health centers operated by the Health Department; and

WHEREAS, the Health Officer has recommended that the Board of Commissioners amend Resolution #07-179 changing the termination clause from 90 days to 120 days prior written notification by either party.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes an amendment to Resolution #07-179 that will replace the following original resolution language “that either or both lease agreements can be terminated by either party upon 90 days prior written notice” with “that either or both lease agreements can be terminated by either party upon 120 days prior written notice”.

BE IT FURTHER RESOLVED, that the Board Chairperson is authorized to sign the lease documents as amended after review by the County Attorney.

HUMAN SERVICES: Yeas:  Schor, Bahar-Cook, Soule, Severino, Dougan

   Nays:  None             Absent:  Hertel       Approved 4/7/08

FINANCE:  Yeas:  Grebner, Weatherwax-Grant, Celentino, Schor, Dougan

  Nays:  None        Absent:  Hertel     Approved 4/9/09