ADOPTED - SEPTEMBER 22, 2009
Agenda Item No. 31
Introduced by the Human Services, County Services and Finance Committees of the:
INGHAM COUNTY BOARD OF COMMISSIONERS
RESOLUTION TO AUTHORIZE AN AMENDMENT TO AN AGREEMENT WITH THE SHIAWASSEE REGIONAL EDUCATION SERVICES DISTRICT
RESOLUTION #09-309
WHEREAS, Resolution #06 – 248 authorized an agreement with the Shiawassee Regional Education Services District (RESD) to contract with Ingham County to retain the services of the Office for Young Children (OYC) to lead the Great Start Collaborative initiative in Shiawassee County; and
WHEREAS, Resolution #08-261 authorized an amendment to the Agreement to extend services from October 1, 2008 through September 30, 2009; and
WHEREAS, the Shiawassee RESD has proposed a second amendment to the Agreement to extend services from October 1, 2009 through September 30, 2010; and
WHEREAS, Ingham County will be reimbursed up to $80,000 for the cost of the services made available through the Agreement; and
WHEREAS, the Health Department’s 2010 Budget anticipates a continuation of Shiawassee RESD services and funding; and
WHEREAS, the Health Officer recommends that the Board of Commissioners authorize a second amendment to the Agreement.
THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes a second amendment to the Agreement with the Shiawassee Regional Education Services District (RESD) with the intent of providing staff from the Office for Young Children to serve as the Great Start Collaborative Coordinator in Shiawassee County.
BE IT FURTHER RESOLVED, that the period of the second amendment will be October 1, 2009 through September 30, 2010, and that the Shiawassee RESD shall compensate Ingham County for up to $80,000 for expenses related to the scope of service.
BE IT FURTHER RESOLVED, that the Board Chairperson is authorized to sign the second amendment to the Agreement after review by the County Attorney.
HUMAN SERVICES: Yeas: Tennis, McGrain, Schor, Dougan, Vickers
Nays: None Absent: Davis Approved 9/14/09
COUNTY SERVICES: Yeas: Celentino, Koenig, Holman, Copedge, Grebner, Vickers
Nays: None Absent: None Approved 9/15/09
FINANCE: Yeas: Grebner, Bahar-Cook, Tennis, Davis, Dougan
Nays: None Absent: Nolan Approved 9/16/09