ADOPTED - JUNE 23, 2009

Agenda Item No. 40

Introduced by the Human Services and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION TO AUTHORIZE AN AMENDMENT TO THE

2008-2009 PUBLIC HEALTH SERVICE AGREEMENT

WITH THE INGHAM HEALTH PLAN CORPORATION

RESOLUTION #09-201

WHEREAS, the Ingham County Health Department provides health and health care services to the Ingham Health Plan Corporation (Corporation) pursuant to an Agreement authorized by Resolution #08-328; and

WHEREAS, the period of this Agreement is October 1, 2008 through September 30, 2009; and

WHEREAS, the Corporation and the Health Department have agreed not to implement chronic disease management services enumerated in the Agreement at this time; and  

WHEREAS, the amendment removes chronic disease management services from the Scope of Services of the Agreement and eliminates the provision for compensation for these services; 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 2008-2009 Public Health Services Agreement with the Corporation to remove chronic disease management services from the Scope of Services and remove the provision for compensation for these services effective upon execution of the Agreement.

BE IT FURTHER RESOLVED, that the amended Agreement shall state that the Corporation shall compensate the Health Department for provision of local health care services, including primary care and dental services, community public health nursing services and support for the Ingham Community Health Center Network in the amount of $3,047,322.

BE IT FURTHER RESOLVED, that the amended Agreement shall state that the Corporation shall compensate the Health Department for outreach and enrollment services in the amount of $120,000. 

BE IT FURTHER RESOLVED, that all terms and conditions of the Agreement not modified by the amendment shall remain in full force and effect.

BE IT FURTHER RESOLVED, that the Controller/Administrator is authorized to make any necessary budget adjustments to the Health Department’s FY 2009 Budget.

ADOPTED - JUNE 23, 2009

Agenda Item No. 40

RESOLUTION #09-201

BE IT FURTHER RESOLVED, that the Board Chairperson is authorized to sign the Amendment to the Public Health Services Agreement with the Corporation after review by the County Attorney.

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

       Nays:  None            Absent:  None         Approved 6/15/09

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

      Nays:  None       Absent:  None        Approved 6/17/09