ADOPTED - APRIL 13, 2010

                                                                                                                                                   Agenda Item No. 32

Introduced by the Human Services and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION TO AMEND THE BREAST AND CERVICAL CANCER CONTROL PROGRAM (BCCCP) SUBCONTRACT WITH THE AMERICAN CANCER SOCIETY (ACS),

GREAT LAKES DIVISION

RESOLUTION #10-117

WHEREAS, Resolution #09-308 authorized Ingham County to enter into the Comprehensive Planning, Budgeting and Contracting (CPBC) agreement with the Michigan Department of Community Health for FY2009-2010; and

WHEREAS, the Ingham County Health Department’s BCCCP is one of several categorical programs identified in the CPBC Agreement; and

WHEREAS, the CPBC Agreement authorizes the Ingham County Health Department (ICHD) to enter into subcontracts with service providers necessary to implement the BCCCP in its eight county region; and

WHEREAS, ICHD subcontracts with the American Cancer Society, Great Lakes Division (ACS) for case management services for Oakland County BCCCP which covers the period of October 1, 2009 through September 30, 2010; and

WHEREAS, the caseload in Oakland County has doubled since 1999, and it is necessary to amend the subcontract with the ACS for increased case management hours; and

WHEREAS, the funding for this subcontract comes from BCCCP coordination funds and utilizes no general funds; and

WHEREAS, all provisions of the subcontract will remain the same with the exception of Article III – Compensation; and

WHEREAS, the subcontract shall be amended to increase the compensation to be paid by $11,500, bringing the total amount for the subcontract to “not to exceed $71,500”; and 

WHEREAS, the increase shall pay for additional case management hours/benefits and associated fees to the American Cancer Society, effective April 1, 2010, and continue through the remainder of the subcontracted year.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes the Ingham County Health Department to amend the subcontract with the American Cancer Society, Great Lakes Division, to increase the compensation by $11,500, bringing the total amount for the subcontract to “not to exceed $71,500”. 

ADOPTED - APRIL 13, 2010

                                                                                                                                                   Agenda Item No. 32

RESOLUTION #10-117

BE IT FURTHER RESOLVED, that the increase in reimbursement to the American Cancer Society, Great Lakes Division, shall take effect April 1, 2010, and continue through the remainder of the subcontracted year.

BE IT FURTHER RESOLVED, that the period of the amendment shall be April 1, 2010 through September 30, 2010.

BE IT FURTHER RESOLVED, that the Board Chairperson is authorized to sign the amendment to the contract with the American Cancer Society, Great Lakes Division after review by the County Attorney.

HUMAN SERVICES:  Yeas:  McGrain, Davis, Nolan, Koenig

     Nays:  None     Absent:  Tennis, Vickers         Approved  4/05/10

FINANCE:  Yeas:  Grebner, Holman, Dougan

     Nays:  None     Absent:  Tennis, Bahar-Cook, Schor          Approved  4/07/10