ADOPTED - DECEMBER 8, 2009

Agenda Item No. 27

Introduced by the Human Services and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION TO AUTHORIZE A 2009-2010

MOVING OUR COMMUNITY TOWARD HEALTH GRANT

RESOLUTION #09-428

WHEREAS, the Michigan Department of Community Health (MDCH) implements a grant program to improve diet and physical activity in communities; and

WHEREAS, Ingham County was the recipient of a Moving Our Community Toward Health grant for the past five years; and

WHEREAS, the MDCH has awarded a $25,000 implementation grant for the Moving Our Community Toward Health Initiative in FY2009-2010; and

WHEREAS, $75,532 in additional funds for the project will be provided by the Michigan Nutrition Network; and

WHEREAS, the Health Officer has recommended that the Board of Commissioners authorize the 2009-2010 Moving Our Community Toward Health grant.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners Authorizes a Moving Our Community Toward Health Grant from the Michigan Department of Community Health.

BE IT FURTHER RESOLVED, that the MDCH will provide Ingham County with $25,000 to implement the initiative.

BE IT FURTHER RESOLVED, Michigan Nutrition Network will provide Ingham County with up to $75,532 to implement the initiative.

BE IT FURTHER RESOLVED, that the grant funding shall be included in the 2009-2010 Comprehensive Planning, Budgeting and Contracting (CPBC) Agreement with the MDCH, covering the period October 1, 2009 through September 30, 2010.

BE IT FURTHER RESOLVED, that subcontracts are authorized up to the specified amounts with the following individuals and organizations:

South Lansing Community Development Association - up to $41,046

NorthWest Initiative - up to $43,500

Tri-County Regional Planning Commission - up to $10,576

ADOPTED - DECEMBER 8, 2009

Agenda Item No. 27

RESOLUTION #09-428

BE IT FURTHER RESOLVED, that the Controller/Administrator is authorized to amend the Health Department’s FY2010 budget to implement the Resolution.

BE IT FURTHER RESOLVED, that the Board Chairperson is authorized to sign the grant agreement, the Professional Services Contract from Michigan Nutrition Network, and the subcontracts after review by the County Attorney.           

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

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

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

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