ADOPTED - NOVEMBER 24, 2009

Agenda Item No. 21

 

Introduced by the Judiciary and Finance Committees of the:

 

INGHAM COUNTY BOARD OF COMMISSIONERS

 

RESOLUTION AMENDING

THE SAFE HAVENS SUPERVISED VISITATION AND

SAFE EXCHANGE GRANT RESOLUTION #08-286

 

RESOLUTION #09-399

 

WHEREAS, the Ingham County Board of Commissioners adopted Resolution #08-286 which authorized accepting a three year Grant for the time period October 1, 2008 through September 30, 2011, from the Office on Violence Against Women, U. S. Department of Justice; and

 

WHEREAS, the Ingham County Board of Commissioners Resolution #08-286 authorized a three year sub-contract with End Violent Encounters, Inc. (EVE, Inc.) for $136,914, to provide for a Project Coordinator for the time period October 1, 2008 through September 30, 2011; and

 

WHEREAS, the Ingham County Board of Commissioners’ Resolution #08-286 authorized a three year sub-contract with Michigan State University Chance at Childhood Program for $27,221, to provide monitors, interns, staff and supervision of staff, interns, and volunteers for the time period October 1, 2008 through September 30, 2011; and

 

WHEREAS, during mandatory training provided by the Office on Violence Against Women,

U. S. Department of Justice, it was determined that the roles and responsibilities of Eve, Inc. and Michigan State University Chance at Childhood Program must be changed; and

 

WHEREAS, it was determined that Eve, Inc. should serve as Project Coordinator and the employer of record for the domestic violence representative of the visitation and exchange project; and

 

WHEREAS, it was determined that Michigan State University Chance at Childhood Program should serve as the Program Director for the visitation and exchange project; and

 

WHEREAS, the Office on Violence Against Women, U. S. Department of Justice approved the attached amended budget.

 

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes that Resolution #08-286 be amended to authorize a three year sub-contract with End Violent Encounters, Inc. (EVE, Inc) for a not to exceed amount of $110,503, for the term of the grant (2008-2011), to provide the Project Coordinator and a domestic violence representative that will participate in development planning and implementation of visitation and exchange services for the time period October 1, 2008 through September 30, 2011.

 

BE IT FURTHER RESOLVED, that Resolution #08-286 is amended to authorize a three year sub-contract with Michigan State University Chance at Childhood Program, for an amount not to exceed $116,511 for the term of the grant (2008-2011), to provide the Program Director, monitors, interns, staff, volunteers and supervision of staff, for the time period October 1, 2008 through September 30, 2011.

 

 

 

ADOPTED - NOVEMBER 24, 2009

Agenda Item No. 21

 

RESOLUTION #09-399

 

BE IT FURTHER RESOLVED, that the Controller/Administrator is authorized to make the necessary budget adjustments to the 2009/2010 Circuit Court Family Division, Friend of the Court Budgets in accordance with this Resolution.

 

BE IT FURTHER RESOLVED, that the Chairperson of the Ingham County Board of Commissioners and the County Clerk are authorized to sign any contract/grant documents consistent with this Resolution and approved as to form by the County Attorney.

 

JUDICIARY:  Yeas:  Bahar-Cook, McGrain, Bupp, Koenig, Nolan

    Nays:  None             Absent:  Schafer     Approved 11/12/09

 

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

     Nays:  None             Absent:  Tennis         Approved 11/18/09