ADOPTED - AUGUST 26, 2003

Agenda Item No. 27

Introduced by the Human Services and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION TO AMEND THE AGREEMENT WITH THE

AMERICAN LEGACY FOUNDATION

RESOLUTION #03-204

WHEREAS, the Ingham County Board of Commissioners authorized an agreement with the American Legacy Foundation, in Resolution No. 01-60, to implement a four-year $500,000 tobacco reduction program; and

WHEREAS, the County did not expend all of the funds originally budgeted for year two of the grant; and

WHEREAS, the American Legacy Foundation has proposed that the $44,983 unexpended in year two be moved to year three of the grant; and

WHEREAS, the Health Officer has recommended that the Board of Commissioners authorize the amendment.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes an amendment to the Ingham Community Voices: Tobacco Use Cessation and Prevention Initiative agreement authorized in Resolution No. 01-60.

BE IT FURTHER RESOLVED, that the amendment shall adjust the grant budget by moving $44,983 from year two to year three, leaving year three (for the period February 1, 2003 through January 31, 2004) expenditures at $188,520.

BE IT FURTHER RESOLVED, that a subcontract for up to $12,000 is authorized with Lakeside Consulting, Inc. to conduct Health Realization Smoking Cessation groups for 22 weeks, beginning September 1, 2003 and running through January 31, 2004.

BE IT FURTHER RESOLVED, that all other terms and conditions of the grant agreement shall remain unchanged.

BE IT FURTHER RESOLVED, that the Board Chairperson is authorized to sign the amendment and the subcontract after review by the County Attorney.

HUMAN SERVICES: Yeas: Dedden, Weatherwax-Grant, Celentino, Swope, Severino

Nays: None Absent: Hertel Approved 8/18/03

FINANCE: Yeas: Grebner, Swope, Dedden, Hertel, Thomas

Nays: None Absent: Minter Approved 8/20/03