ADOPTED - MARCH 11, 2003

Agenda Item No. 19

Introduced by the Human Services and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION TO AUTHORIZE AMENDMENT NO. 1 TO THE 2002-2003 CPBC AGREEMENT WITH THE MICHIGAN DEPARTMENT OF COMMUNITY HEALTH

RESOLUTION #03-60

WHEREAS, the State of Michigan and Ingham County annually enter into a Comprehensive Planning Budgeting and Contracting (CPBC) Agreement which establishes the duties, responsibilities and funding levels for many public health services in which both parties have responsibility and interest; and

WHEREAS, the annual agreement is executed prior to the commencement of the state's fiscal year; and

WHEREAS, the FY 2002-2003 CPBC Agreement was executed in August 2002; and

WHEREAS, there have been changes in funding levels and program guidance since August 2002 that the Michigan Department of Community Health proposes to include in Amendment No. 1; and

WHEREAS, the Health Officer recommends that the Board of Commissioners authorize Amendment No. 1 to the 2002-2003 CPBC.

THEREFORE BE IT RESOLVED, the Ingham County Board of Commissioners authorizes Amendment No. 1 to the 2002-2003 Comprehensive Planning Budgeting and Contracting Agreement with the Michigan Department of Community Health.

BE IT FURTHER RESOLVED, total state and federal funding made available to Ingham County through the CPBC Agreement shall be reduced from $4,612,944 to $4,441,799 (a reduction of $171,145).

BE IT FURTHER RESOLVED, that the state also has revised the guidance in Attachment III - Program Specific Assurances and Requirements for the following program areas: 1) Hepatitis B, 2) Sudden Infant Death Services, 3) Lead Hazard Remediation Program, and 4) WISEWOMAN.

BE IT FURTHER RESOLVED, that the MIS Department Director is authorized to expend up to $1,500 to purchase computer equipment to support the Bioterrorism/Emergency Preparedness Program.

BE IT FURTHER RESOLVED, that all other terms and conditions of the 2002-2003 CPBC Agreement shall remain unchanged.

ADOPTED - MARCH 11, 2003

Agenda Item No. 19

RESOLUTION #03-60

BE IT FURTHER RESOLVED, that the Controller is authorized to adjust the Health Department's 2002-2003 budget to implement this resolution and that 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