ADOPTED - JUNE 10, 2008

Agenda Item No. 7

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 #08-160

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 to require a vote of the Ingham County Board of Commissioners authorizing closure of the leased spaced program/services due to a loss of funding.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes an amendment to Resolution #07-179 that replaces the following resolution language “that either or both lease agreements can be terminated by either party upon 120 days prior written notice” with “that either or both lease agreements can be terminated by Ingham County upon 120 days prior written notice to Sparrow Health System of the public vote of the Ingham County Board of Commissioners to terminate one or both of these lease agreements due to a loss of funding by the Board of Commissioners .”

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, Hertel, Soule, Severino, Dougan

 Nays:  None              Absent:  None        Approved 6/2/08

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

      Nays:  None             Absent:  Celentino           Approved 6/4/08