ADOPTED - JANUARY 22, 2008

Agenda Item No. 20

Introduced by the Human Services and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION TO AUTHORIZE A 2007-2008 AGREEMENT WITH THE

CITY OF LANSING

RESOLUTION #08-012

WHEREAS, the City of Lansing has for many years provided funding to Ingham County to help support public health services for City of Lansing residents; and

WHEREAS, the City of Lansing is proposing to provide such support for the 2007-2008 fiscal year; and

WHEREAS, these revenues are anticipated in the Health Department's 2008 budget request; and

WHEREAS, the Health Officer has recommended that the Board of Commissioners authorize the agreement with the City of Lansing.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes an agreement with the City of Lansing to provide financial support to certain services provided by or through the Ingham County Health Department.

BE IT FURTHER RESOLVED, that the period of the agreement shall be July 1, 2007 through June 30, 2008.

BE IT FURTHER RESOLVED, that the City of Lansing shall provide $156,900 to support the following services:

                        1.   Adult Health/STI Clinic - $31,400

                        2.   Food Bank Project Operation - $10,000

                        3.   Child Care Scholarship Program/OYC - $74,000

                        4.   High Risk Adolescent Program - $21,500

                        5.   Health Care Access - $10,000

                        6.   Community Coalition for Youth - $10,000

BE IT FURTHER RESOLVED, that the Board Chairperson be authorized to sign the agreement after review by the County Attorney.

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

Nays:  None          Absent:  None        Approved 1/14/08

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

Nays:  None        Absent:  Dougan         Approved 1/16/08