ADOPTED - MAY 11, 2010

Agenda Item No. 15

Introduced by the County Services and Finance Committees of the:

RESOLUTION AUTHORIZING A CONTRACT WITH

MAXIMUS FOR THE PREPARATION OF THE COUNTY-WIDE AND CHILD CARE COST ALLOCATION PLANS

RESOLUTION #10-161

WHEREAS, Ingham County is required by many of our grantors to have an annual cost allocation plan; and

WHEREAS, for many years the County has contracted with Maximus, Inc. to provide this service; and

WHEREAS, Maximus has provided a quote to prepare the County-wide plan at a price of $10,500 and the County’s Child Care plan at a cost of $7,500; and

WHEREAS, this cost is consistent with the price paid for at least the past four years.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners approves a contact with Maximus in the amount of $18,000, for the preparation of the County-wide and Child Care cost allocation plans for the year ended December 31, 2009, and that the expenditure will be paid from the Financial Services Department’s Budget.

BE IT FURTHER RESOLVED, that the Chairperson of the Ingham County Board of Commissioners and the County Clerk are authorized to sign any necessary contract documents consistent with this Resolution and approved as to form by the County Attorney.

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

Nays: None Absent: Celentino Approved 5/04/10

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

Nays: None Absent: None Approved 5/05/10