ADOPTED - MARCH 25, 2008

Agenda Item No. 16

 

Introduced by the Human Services and Finance Committees of the:

 

INGHAM COUNTY BOARD OF COMMISSIONERS

 

RESOLUTION TO AUTHORIZE AMENDMENT #2 TO THE 2007-2008 COMPREHENSIVE PLANNING, BUDGETING AND CONTRACTING AGREEMENT WITH THE MICHIGAN DEPARTMENT OF COMMUNITY HEALTH

 

RESOLUTION #08-084

 

WHEREAS, the responsibility for protecting the public’s health is a shared responsibility between the State and County governments in Michigan; and

 

WHEREAS, the Michigan Department of Community Health (MDCH) and Ingham County have historically entered into contracts to clarify the role and responsibility of each party in protecting public health; and

 

WHEREAS, the MDCH and Ingham County have entered into a 2007-2008 Agreement for the delivery of public health services under the Comprehensive, Planning, Budgeting and Contracting (CPBC) process to clarify roles and responsibilities, including funding levels, authorized by Resolution # 07-223; and

 

WHEREAS, the MDCH has proposed an amendment to the 2007-2008 CPBC to adjust grant funding levels, and clarify Agreement procedures; and

 

WHEREAS, the Health Officer has recommended that the Board of Commissioners authorize the amendment.

 

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes Amendment #2 to the 2007-2008 Comprehensive Planning, Budgeting, and Contracting (CPBC) Agreement with the Michigan Department of Community Health (MDCH).

 

BE IT FURTHER RESOLVED, that the amendment shall increase funding for Family Planning by $22,772, increase funding for the Healthy Communities Cardiovascular Disease project by $10,000, increase support for the Infant Mortality Coalition by $23,270, increase WIC support by $13,500 and increase funding for the Wisewoman project by $4,200.  The net change in the Agreement amount will be an increase $73,742 from $4,592,925 to $4,666,667.

 

BE IT FURTHER RESOLVED, that the amendment shall:  1) Clarify the work plan and budget for the Healthy Communities Cardiovascular Disease project; 2) Provide additional detail about the requirements of the Infant Mortality Coalition’s preconception/interconception project; 3) Revise Attachment III – Program Specific Assurances; and 4) Incorporate Attachment IV – Funding/Reimbursement Matrix.

 

BE IT FURTHER RESOLVED, that the Controller is authorized to amend the Health Department’s 2008 Budget in order to implement this resolution.

 

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

 

 

ADOPTED - MARCH 25, 2008

Agenda Item No. 16

 

RESOLUTION #08-084

 

HUMAN SERVICES:  Yeas:  Schor, Hertel, Soule, Severino, Dougan

         Nays:  None          Absent: Bahar-Cook      Approved 3/17/08

 

FINANCE:    Yeas:  Grebner, Hertel, Celentino, Dougan

          Nays:  None        Absent:  Weatherwax-Grant, Schor      Approved 3/19/08