07/24/2007 Resolutions 2007-171RESOLUTION 2007-171
WHEREAS, on Apri123, 2002, by Resolution 2002-119, the City of Grand Island approved
its participation in the Central District Health Department and approved an Interlocal Cooperation
Agreement for such participation; and
WHEREAS, on October 28, 2003, by Resolution No.2003-315, the City Council approved
Amendment No. 1 of the Interlocal Cooperation Agreement with the Central District Health Department;
and
WHEREAS, certain funds need to be transferred to the Central District Health Department;
and
WHEREAS, it is the desire of the Central District Health Department to perform its own
financial operations with the assistance of a private accounting firm, which will require an amendment of
the Interlocal Agreement between the city and the Central District Health Department reflecting this request,
as shown on Exhibit "A" attached hereto; and
WHEREAS, the City Attorney's office has reviewed and approved the amendment to the
Interlocal Cooperation Agreement setting out such changes.
NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE
CITY OF GRAND ISLAND, NEBRASKA, that the amendment to the Interlocal Cooperation Agreement
for the Central District Health Department is hereby approved subject to the approval of the other member
entities and the Nebraska Department of Health and Human Services.
BE IT FURTHER RESOLVED that the sum of $32,595.80 shall be paid to the Central
District Health Department by the city from the j oint accrual fund, and the sum of $48,077.10 shall be paid
back to the County from the joint accrual fund, and $48,077.10 be paid back to the City General Fund,
thereby closing the joint accrual fund.
BE IT FURTHER RESOLVED, that the Mayor is hereby authorized and directed to execute
such amendment on behalf of the City of Grand Island.
Adopted by the City Council of the City of Grand Island, Nebraska, July 24, 2007.
Margaret ornady, Mayor
Attest:
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RaNae Edwards, City Clerk
Approved as to Form o
July 23, 2007 n City Attorney
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AMENDMENT 2
CENTRAL DISTRICT HEALTH DEPARTMENT
INTERLOCAL AGREEMENT
JULY 24, 2007
The original interlocal agreement dated October 1, 2002 and amended
October 13, 2003 is further amended as follows:
Page 5, Paragraph 11 shall read
11. All funds received by the Department shall be accounted for separately by
a treasurer to be appointed by the Board. The Board may employ the services of a
certified public accountant to provide financial management services such as cash
management, payroll processing, financial accounting, and reporting. The Board
shall adopt checks and balances, claims auditing, and internal control procedures
consistent with sound accounting practices for public funds. Control of
Department accounts will be assumed by the appointed treasurer on October 1,
2007.
Page 5, Paragraph 15 shall read
15. Employees of the Central District Health Department below the level of
Director shall be employees of the Central District Health Department. Those
employees shall be entitled to health insurance, life insurance, long term disability
benefits, 457 Plan, pension and cafeteria plan and any other benefits at the
discretion of the Board unless such benefits are expressly required by Nebraska
statute or federal law. The District will establish its own personnel system. Any
collective bargaining agreement covering such employees shall be subject to the
approval of the Board of Health.
Approved by the member political subdivisions to the Central District Health
Department:
City Of Grand Island, Nebraska
A Municipal Corporation
Dated: '7- c~ y -l7 ~ By:
Ma r
Attest:
.~o~. Z'~.1c,~&.
City Clerk
Exhibit «A„
Dated:
Attest:
County of Hall
By:
Chair of the County Board
Hall County Clerk
Dated:
Attest:
Hamilton County Clerk
Dated:
Attest:
Merrick County Clerk
County of Hamilton
By:
Chair of the County Board
County of Merrick
By:
Chair of the County Board