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