ADOPTED - MAY 26, 2009

Agenda Item No. 27

Introduced by the Human Services and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION TO AMEND THE CHILD CARE PROVIDER TRAINING AGREEMENT

WITH THE MICHIGAN 4C ASSOCIATION

RESOLUTION #09-161

WHEREAS, Resolution #07-203 authorized a Child Care Provider Training Agreement between Ingham County and the Michigan Community Coordinated Child Care Association (MI 4C) during the time period of October 1, 2007 through September 30, 2008, to provide child care provider recruitment and training services in Ingham, Clinton, Eaton and Shiawassee Counties; and

WHEREAS, Resolution #08-261 authorized an amendment to the Agreement to extend services from October 1, 2008 through March 31, 2009; and

WHEREAS, the Michigan 4C has proposed a new amendment to the Agreement to extend services through September 30, 2009; and

WHEREAS, the new amendment will cover the entire time period of October 1, 2008 through September 30, 2009; and

WHEREAS, the Michigan Community Coordinated Child Care (4C) Association acts as the fiduciary agent for the Michigan Early Childhood Investment Corporation; and

WHEREAS, the Michigan 4C Association shall reimburse Ingham County for up to $76,000 during the entire time period for expenses related to the scope and units of service included in the amendment; and

WHEREAS, the Health Department=s 2009 budget anticipates a continuation of 4C services and funding; and

WHEREAS, the Health Officer has recommended that the Board of Commissioners authorize a second amendment to the Child Care Training Agreement with the Michigan 4C Association.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners hereby authorizes a second amendment to the Child Care Training Agreement with the Michigan 4C Association.

BE IT FURTHER RESOLVED, that the amendment shall extend the period from October 1, 2008 through March 31, 2009, and that the Michigan 4C Association shall reimburse Ingham County up to $76,000 for services provided pursuant to the agreement.

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

HUMAN SERVICES:  Yeas:  Tennis, Davis, McGrain, Schor, Dougan, Vickers

    Nays:  None         Absent:  None        Approved  5/18/09

FINANCE:  Yeas:  Grebner, Nolan, Bahar-Cook, Tennis, Davis, Dougan

    Nays:  None         Absent:  None        Approved  5/20/09