ADOPTED - DECEMBER 8, 2009

Agenda Item No. 28

Introduced by the Human Services and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION TO AUTHORIZE THREE ADOLESCENT HEALTH – CHILD AND

ADOLESCENT HEALTH CENTER GRANT AGREEMENTS

WITH THE MICHIGAN PRIMARY CARE ASSOCIATION

RESOLUTION #09-429

WHEREAS, Ingham County operates three child and adolescent health center programs as part of its Community Health Center Network; and

WHEREAS, the State has awarded grants for the period of October 1, 2009 through September 30, 2010, and will use the Michigan Primary Care Association as the fiduciary agent for the contracts; and

WHEREAS, the funds from these three grants are included in the Health Department’s 2010 adopted budget; and

WHEREAS, the Health Officer has recommended that the Board authorize the grant agreements.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes a grant agreement with the Michigan Primary Care Association for a School Based Health Center Grant – Non-Clinical Model, for services to be delivered through the Willow Health Center, totaling $76,500 in State funds, for the period October 1, 2009 through September 30, 2010.   

BE IT FURTHER RESOLVED, that the Ingham County Board of Commissioners authorizes a grant agreement with the Michigan Primary Care Association for a School Based Health Center Grant – Community Based Clinical Model totaling $202,500 in State funds, for the period October 1, 2009 through September 30, 2010, for services to be delivered through the Willow Health Center.

BE IT FURTHER RESOLVED, that the Ingham County Board of Commissioners authorizes a grant agreement with the Michigan Primary Care Association for a School Based Health Center Grant – Community Based Clinical Model totaling $157,500 in State funds, for the period October 1, 2009 through September 30, 2010, for services to be delivered through the Otto Community Health Center.

BE IT FURTHER RESOLVED, that the Board Chairperson is authorized to sign the three grant agreements 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