Agenda Item No. 22

ADOPTED - APRIL 14, 2015 AGENDA ITEM NO. 22

Introduced by the Human Services and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION TO AMEND RESOLUTION #14-360 TO ACCEPT FUNDING FROM THE U.S. DEPARTMENT OF HEALTH RESOURCES AND SERVICES ADMINISTRATION FOR THE RYAN WHITE TITLE IV WOMEN, INFANTS, CHILDREN, YOUTH AND AFFECTED FAMILY MEMBERS AIDS HEALTHCARE GRANT

RESOLUTION # 15 - 128

WHEREAS, Ingham County Health Department is the recipient of U.S. Department of Health and Human Services Health Resources and Services Administration (HRSA) Ryan White Title IV Women, Infants, Children, Youth and Affected Family Members AIDS Healthcare grant (also known as Ryan White Part D) to provide family centered care involving outpatient and ambulatory care for women, infant, children and youth with HIV/AIDS; and

WHEREAS, the Ingham Community Health Centers accepted the third year’s award of the Ryan White Part D funding through Resolution #14-360; and

WHEREAS, the amount of the award accepted through Resolution #14-360 was $436,190, for the period of August 1, 2014 through June 30, 2015; and

WHEREAS, the Health Department has received a Notice of Award from HRSA which extends the end date of the award term from June 30, 2015 to July 31, 2015, and provides $37,930 in additional funds, which is the equivalent of one-month of the current award; and

WHEREAS, the Ingham Community Health Centers Board of Directors supports the amendment to Resolution #14-360 to accept the total award of $474,120 for the period of August 1, 2014 through July 31, 2015; and

WHEREAS, the Health Officer recommends that the Board of Commissioners amend Resolution #14-360 to accept the total award of $474,120 for the period of August 1, 2014 through July 31, 2015.

THEREFORE BE IT RESOLVED, the Ingham County Board of Commissions authorizes the amendment of Resolution #14-360 to accept the total third year of Ryan White Part D funding in the amount of $474,120 for the period of August 1, 2014 through July 31, 2015. BE IT FURTHER RESOLVED, that the authorized contractual services supported through Ryan White Part D funding be amended accordingly in order to ensure a continuation of services through the one-month extension period from June 30, 2015 through July 31, 2015.

BE IT FURTHER RESOLVED, that the Controller/Administrator is authorized to make any necessary budget adjustments consistent with this resolution.

BE IT FURTHER RESOLVED, that the Chairperson of the Board of Commissioners is hereby authorized to sign the necessary contract documents on behalf of the County after approval as to form by the County Attorney.

HUMAN SERVICES: Yeas: Anthony, Banas, McGrain, Maiville, Case Naeyaert Nays: None Absent: Tennis, Nolan Approved 4/06/15

FINANCE: Yeas: Anthony, Bahar-Cook, Tsernoglou, McGrain, Case Naeyaert Nays: None Absent: Tennis, Schafer Approved 4/08/15