ADOPTED - MARCH 23, 2010

Agenda Item No. 16

Introduced by the Human Services, County Services and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION TO AMEND THE INGHAM HEALTH PLAN CORPORATION ADMINISTRATIVE SERVICES AGREEMENT AND CREATE A NURSE CASE MANAGER POSITION

RESOLUTION #10-094

WHEREAS, the Ingham Health Plan Corporation contracts with the Health Department for Administrative Services for Ingham Health Plan’s coverage programs; and

WHEREAS, the Ingham Health Plan Corporation Board of Directors has requested the Health Department provide additional services to increase quality and decrease cost; and

WHEREAS, the provision of these additional services requires the creation of a Nurse Case Manager position (ICEA PHN Grade 3); and

WHEREAS, this position will not require General Fund support as the Ingham Health Plan Corporation has agreed to an increased rate for these additional services; and

WHEREAS, the Health Officer recommends that the Board of Commissioners authorize the amendment to the Ingham Health Plan Service Agreement to include these additional services and increase the rate; and

WHEREAS, the Health Officer, recommends that the Board of Commissioners authorize the creation of a Nurse Case Manager position (ICEA PHN Grade 3) and the purchase of a computer for this position.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes the amendment of the Ingham Health Plan Corporation Administrative Services Agreement and the creation of a Nurse Case Manager position (ICEA PHN Grade 3), effective upon the passage of this resolution.

BE IT FURTHER RESOLVED, that the Ingham County Board of Commissioners authorizes the purchase of a computer for the Nurse Case Manager position.

BE IT FURTHER RESOLVED, the Controller/Administrator is authorized to make any necessary budget adjustments consistent with this resolution.

BE IT FURTHER RESOLVED, that the County Clerk and the Chairperson of the Board of Commissioners are hereby authorized to sign the necessary contract documents on behalf of the County after approval as to form by the County Attorney.

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

     Nays:  None     Absent:  None          Approved  3/15/10

COUNTY SERVICES:  Yeas:  Copedge, Schor, Celentino, Grebner, McGrain, Vickers

     Nays:  None     Absent:  None          Approved  3/16/10

FINANCE:  Yeas:  Grebner, Tennis, Bahar-Cook, Schor, Holman, Dougan

     Nays:  None     Absent:  None          Approved  3/17/10