ADOPTED - AUGUST 25, 2009
Agenda Item No. 30
Introduced by the Human Services and Finance Committees of the:
INGHAM COUNTY BOARD OF COMMISSIONERS
RESOLUTION AMENDING RESOLUTION #09-174 TO INCREASE THE CONTRACT WITH MICHIGAN STATE UNIVERSITY FOR
THE ROBERT WOOD JOHNSON FOUNDATION GRANT
RESOLUTION #09-272
WHEREAS, the Health Department was awarded a competitive grant from the Robert Wood Johnson Foundation which was authorized in Resolution #09-174; and
WHEREAS, a change in the grant budget has been requested that will increase the amount of a subcontract with Michigan State University; and
WHEREAS, the requested budget change will eliminate the need for creation of a special part-time temporary position within the Health Department as previously authorized; and
WHEREAS, the Program Officer from the Robert Wood Johnson Foundation has approved the budget change; and
WHEREAS, the budget changes will result in a small decrease in the amount of the grant from the Robert Wood Johnson Foundation; and
WHEREAS the Health Officer supports the budget change and has recommended amending the resolution.
THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners amends Resolution #09-174.
BE IT FURTHER RESOLVED, that the Ingham County Board of Commissioners authorizes a grant of up to $150,610.00 from the Robert Wood Johnson Foundation.
BE IT FURTHER RESOLVED, that a subcontract with Michigan State University for up to $81,891 is authorized including sufficient funds to hire a Research Assistant.
BE IT FURTHER RESOLVED, that a previously authorized special part-time temporary position supported by grant funds will not be created.
BE IT FURTHER RESOLVED, that the Controller/Administrator is authorized to amend the Health Department’s 2009 Budget in order to implement this resolution
ADOPTED - AUGUST 25, 2009
Agenda Item No. 30
RESOLUTION #09-272
BE IT FURTHER RESOLVED, that the Board Chairperson is authorized to sign any grant award documents and subcontracts after review by the County Attorney.
HUMAN SERVICES: Yeas: Tennis, Davis, McGrain, Schor, Dougan, Vickers
Nays: None Absent: None Approved 8/17/09
FINANCE: Yeas: Grebner, Nolan, Bahar-Cook, Tennis, Davis, Dougan
Nays: None Absent: None Approved 8/19/09