ADOPTED - DECEMBER 8, 2009

Agenda Item No. 24

Introduced by the Human Services and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION TO AUTHORIZE A 2009-2010 AGREEMENT WITH THE CITY OF LANSING FOR CERTAIN PUBLIC HEALTH AND PROGRAM ACTIVITIES

RESOLUTION #09-425

WHEREAS, the City of Lansing has for many years provided funding to Ingham County to help support public health services for City of Lansing residents; and

WHEREAS, the City of Lansing is proposing to provide such support for the 2009-2010 fiscal year; and

WHEREAS, these revenues are anticipated in the Health Department's 2010 budget request; and

WHEREAS, the Health Officer has recommended that the Board of Commissioners authorize the agreement with the City of Lansing.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes an agreement with the City of Lansing to provide financial support to certain services provided by or through the Ingham County Health Department.

BE IT FURTHER RESOLVED, that the period of the agreement shall be July 1, 2009 through June 30, 2010.

BE IT FURTHER RESOLVED, that the City of Lansing shall provide $140,000 to support the following services:

            1.   Adult Health/STI Clinic - $32,500

            2.   Food Bank Project Operation - $9,000

            3.   Child Care Scholarship Program - $60,000

            4.   High Risk Adolescent Program - $22,500

            5.   Community Coalition for Youth - $10,000

            6.   Compassion Capital Fund - $6,000

BE IT FURTHER RESOLVED, that the Board Chairperson be authorized to sign the agreement after review by the County Attorney.

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

Nays:  None           Absent:  None    Approved 11/30/09

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

 Nays:  None         Absent:  Nolan   Approved 12/2/09