ADOPTED - MARCH 11, 2003

Agenda Item No. 18

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/IHP SPECIAL PROJECT AGREEMENT WITH THE MICHIGAN PUBLIC HEALTH INSTITUTE

RESOLUTION #03-59

WHEREAS, Ingham County entered into an agreement with the Michigan Public Health Institute to improve the coordination of Breast and Cervical Cancer Control Program patients with enrollment in the Ingham Health Plan; and

WHEREAS, the agreement was authorized in Resolution No. 02-184, which included the establishment of a Program Specialist-Health position and authorization to expend up to $4,000 to purchase computer equipment and hardware for the project; and

WHEREAS, the project coordinator, Laura Peterson, Director of the Bureau of Health Plan Management, has recommended that $6,000 be moved from the Salary and Wages line item in the project budget to the Equipment line item and that the authorization to expend funds for the purchase computer equipment be increased to $10,000; and

WHEREAS, the Health Officer has recommended that the Board of Commissioners authorize the proposed agreement amendment to adjust the budget.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes an amendment to the agreement with the Michigan Public Health Institute to improve Breast and Cervical Cancer Control Program services, originally authorized in Resolution No. 02-184.

BE IT FURTHER RESOLVED, that the amendment will adjust the $120,000 budget by moving $6,000 from the Salary and Wages line item to the Equipment line item.

BE IT FURTHER RESOLVED, that the authorization to expend funds to purchase computer equipment, software and services be increased from $4,000 to $10,000.

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

BE IT FURTHER RESOLVED, that the Controller is authorized to adjust the 2003 Health Department budget to implement the resolution and the Board Chairperson is authorized to sign the amendment after review by the County Attorney.

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

Nays: None Absent: Dedden Approved 3/3/03

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

Nays: None Absent: Dedden Approved 3/5/03