ADOPTED - NOVEMBER 25, 2003

Agenda Item No. 19

Introduced by the Human Services and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION TO AMEND THE CLEAN SWEEP PESTICIDE COLLECTION PROGRAM AGREEMENT WITH THE MICHIGAN DEPARTMENT OF AGRICULTURE

RESOLUTION #03-307

WHEREAS, the Ingham County Board of Commissioners entered into a Clean Sweep Pesticide Collection Program Agreement with the Michigan Department of Agriculture, authorized in Resolution No. 01-254; and

WHEREAS, that agreement provided State funds to support the expansion of the Household Hazardous Waste Collection Program in Ingham County, including support for the construction of a prefabricated hazardous waste storage facility; and

WHEREAS, the Department of Agriculture has offered to amend the agreement to provide up to $20,000 to reimburse Ingham County for costs associated with the collection, transport and disposal of pesticides; and

WHEREAS, the Health Officer has recommended that the Board of Commissioners amend the agreement and accept the additional funds.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners hereby authorizes an amendment to the Clean Sweep Pesticide Collection Program Agreement with the Michigan Department of Agriculture, authorized in Resolution No. 01-254.

BE IT FURTHER RESOLVED, that the amendment shall provide for Ingham County to receive reimbursement for up to $20,000 from the Michigan Department of Agriculture for costs associated with the collection, transport and disposal of pesticides during the period October 1, 2003 through September 30, 2004.

BE IT FURTHER RESOLVED, that the Controller is authorized to amend the Health Department's 2004 Fiscal Year Budget to implement this resolution.

BE IT FURTHER RESOLVED, that the Board Chairperson is authorized to sign the amending document after review by the County Attorney.

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

Nays: None Absent: Swope 11/17/03

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

Nays: None Absent: None Approved 11/19/03