ADOPTED - APRIL 15, 2008

Agenda Item No. 17

 

Introduced by the Human Services and Finance Committees of the:

 

INGHAM COUNTY BOARD OF COMMISSIONERS

 

RESOLUTION AUTHORIZING AN AMENDMENT TO THE ADMINISTRATIVE SUPPORT SERVICES AGREEMENT WITH INGHAM HEALTH PLAN CORPORATION d/b/a LIVINGSTON HEALTH PLAN

 

RESOLUTION #08-104

 

WHEREAS, the Ingham County Health Department provides administrative support services to Ingham Health Plan Corporation d/b/a Livingston Health Plan (Corporation) pursuant to an Agreement authorized by Resolution #07-175; and

 

WHEREAS, the Corporation has advised the Health Department that it needs to amend the Agreement with the County because it needs the Health Department to provide additional clerical support and no longer needs the Health Department to provide financial management services, effective May 1, 2008; and

 

WHEREAS, the amendment to the Agreement changes the Scope of Services and adjusts the provision for compensation; and

 

WHEREAS, the Health Officer recommends that the Board of Commissioners authorize the amendment requested by the Corporation.

 

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes an amendment to the Administrative Support Services Agreement with the Corporation to remove from the Scope of Services the financial management services and increases the number of hours for clerical support effective May 1, 2008.

 

BE IT FURTHER RESOLVED, that the amendment will adjust the provision for compensation for these services after the amendment’s effective date.

 

BE IT FURTHER RESOLVED, that the Board Chairperson is authorized to sign the amendment to the Administrative Support Services Agreement with the Corporation 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