Board of Commissioners Rooms- Courthouse
Mason -7:30 p.m.
June 27, 2006
CALL TO ORDER:
The June 27, 2006 meeting of the Ingham County Board of Commissioners was called to order by Chairperson Celentino at 7:32 p.m. Roll was called and all Commissioners were present, except Commissioners Dedden and Thomas. Commissioner Dedden arrived at 7:36 p.m.
PLEDGE OF ALLEGIANCE:
Leon Clark, Mayor, City of
APPROVAL OF THE MINUTES:
Moved by Commissioner Nolan, supported by Commissioner Schafer to approve the Minutes of the June 13, 2006 meeting, as submitted. Motion carried unanimously. Absent: Commissioner Thomas.
ADDITIONS TO THE AGENDA:
None.
PETITIONS AND COMMUNICATIONS;
Letter from the Department of Environmental Quality Forwarding the Air Quality Division’s Pending New Source Review Application Report. Received and placed on file.
Letter from Dennis Denno, Greater Lansing Arab American Social Services, thanking the Ingham County Commission for the Grant. Received and placed on file.
Letter from
Donald Kulhanek, City of
LIMITED PUBLIC COMMENT:
Leon Clark, Mayor, City of
CONSIDERATION OF CONSENT AGENDA:
Moved by Commissioner Severino, supported by Commissioner Schafer to adopt a consent agenda consisting of all items, except 4 and 15. The consent agenda was adopted unanimously. Absent: Commissioner Thomas. Items on the consent agenda were adopted by a unanimous roll call vote. Absent: Commissioner Thomas. Items voted on separately are so noted in the Minutes.
COMMITTEE REPORTS AND RESOLUTIONS:
The following resolution was introduced by Commissioner Dale Copedge:
RESOLUTION OF RECOGNITION FOR THE 2006 AFRICAN
AMERICAN PARADE AND FESTIVAL
RESOLUTION #06-164
WHEREAS, the African American Parade and Family Heritage Festival has been the featured annual event for African Americans in the City of Lansing, Michigan since 1999 under the sponsorship of the Capital City African American Cultural Association, Incorporated; and
WHEREAS, the African American Parade and Family Heritage Festival is recognized as the premier annual event where thousands gather to enjoy family values, promote cultural awareness, embrace diversity, foster community development and other desired principles that bridge differences that divide communities, and impair social progress; and
WHEREAS, the African American Parade and Family Heritage Festival provides Mid-Michigan citizens educational and recreational opportunities, where they can experience African American art, culture, and history; and
WHEREAS, each year a grand marshal is appointed to govern the festivities of the day, one who’s life practices mirror the pristine principles of this event, in the theme of “Celebrating the African American Community”; and
WHEREAS, a prominent and well known educator, Barbara Roberts Mason, a person enriched with an understanding of African American culture, was selected to lead the procession of community, city, county, and state leaders and elected officials during the 2006 African American Parade; and
WHEREAS, Barbara Roberts Mason currently serves as the Chairperson of the Regional Sister Cities Commission, served 24 years on the Michigan State Board of Education, and is an advocate who educates the community about health and social issues, and inter-governmental relations; and
WHEREAS, Barbara Roberts Mason joins the ranks of other monumental community leaders who served as grand marshals for the annual parade and festival: Bobby Williams, Georgia Brown, Rudy Wilson, Dr, Calvin Anderson, Eva Evans, and Gregory Eaton.
THEREFORE BE IT RESOLVED, that
the Ingham County Board of Commissioners join the citizens of
BE IT FURTHER RESOLVED, that the Board wishes all participants another successful event that continues to touches the lives of Ingham County residents, far and wide and extends its sincere appreciation to organizers, Grand Marshal Barbara Roberts Mason, Capital City African American Cultural Association and the participants for having a vision to improve our society.
______________________________
Dale Copedge
Moved by Commissioner Copedge, supported by Commissioner Nolan to adopt the resolution. Motion to adopt the resolution carried unanimously. Absent: Commissioner Thomas.
The following resolution was introduced by the
RESOLUTION AUTHORIZING ENTERING INTO A CONTRACT FOR CONSTRUCTION OF
A “SPLASH PLAYGROUND” AT
RESOLUTION #06-165
WHEREAS, a Master Plan has been
created to guide future development of
WHEREAS, Ingham County Board of Commissioners’ Resolution #04-69 appropriated and reserved county funds for this purpose; and
WHEREAS, the “Splash Playground” equipment purchase was previously authorized by the Board of Commissioners’ Resolution #06-072; and
WHEREAS, sealed bids were solicited and evaluated by the Ingham County Purchasing Department and Parks Department, and it is the recommendation of the Ingham County Parks Department to award the contract to All Play Construction, Inc., who submitted the lowest responsive and responsible bid.
THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners hereby accepts the bid, and authorizes entering into a contract with All Play Construction, Inc. in an amount not to exceed $148,680.00.
BE IT FURTHER RESOLVED, that the
Ingham County Board of Commissioners authorizes the Board Chairperson and the
Nays: None
Absent: :
None Approved 6/20/06
FINANCE: Yeas: Hertel, Grebner, Weatherwax-Grant, Dougan
Nays: None Absent: : Thomas, Dedden Approved 6/21/06
Adopted as part of the consent agenda.
The following resolution was introduced by the County Services Committee:
RESOLUTION HONORING REVEREND LAWRENCE H. HINTON
RESOLUTION #06-166
WHEREAS, Reverend Lawrence H. Hinton is a community leader, a social activist, a Minister of God, and life long resident of Lansing, Michigan; and
WHEREAS, Reverend Hinton attended Lincoln Center Elementary School, West Junior High School, and is a graduate of Sexton High School where he excelled in many sports, and unity of the human spirit; and
WHEREAS, Reverend Hinton gave more than 30 years of exemplary service as a valued employee at General Motors Corporation, located in Lansing, Michigan; and
WHEREAS, Reverend Hinton studied at Mt. Hope Bible Training Center, and was called to preach and later ordained under the pastoral leadership of Reverend Columbus Clayton, of New Mt. Calvary Baptist Church in Lansing, Michigan; and
WHEREAS, Reverend Hinton for many years has been an advocate for youth by developing seminars and workshops designed to enrich the lives of under privilege youth and young couples throughout Ingham County; and
WHEREAS, Reverend Hinton has always supported the principles of diversity, equal access, and concept of community development during a time when few would take the charge to do so; and
WHEREAS, we have benefited from
his service to both the
THEREFORE BE IT RESOLVED, that
the Ingham County Board of Commissioners hereby honors and commends Reverend
Lawrence H. Hinton and extends its sincere appreciation for the numerous
contributions he has made on behalf of the citizens of
Nays: None
Absent: :
None Approved 6/20/06
Adopted as part of the consent agenda.
The following resolution was introduced by the
RESOLUTION TO UTILIZE THE COUNTY’S OPTION TO ACQUIRE TAX
FORECLOSED PROPERTY FOR CONVEYANCE TO THE INGHAM COUNTY LAND BANK
RESOLUTION #06-167
WHEREAS, the Ingham County Treasurer is acting as the Foreclosing Governmental Unit under PA 123 of 1999; and
WHEREAS, the Land Bank Fast Track Act, 2003 PA 258, being MCL 124.751 et seq., allowed for the establishment of the Ingham County Land Bank Fast Track Authority which, among other things, has for its purpose the assembly and clearance of title to tax reverted property in a coordinated manner; and
WHEREAS, the General Property Tax Act (PA123 of 1999), allows a county, under MCL 211.78m(1), to purchase tax foreclosed property for the minimum bid which is defined in statute; and
WHEREAS, there exist in Michigan and Ingham County a continuing need to strengthen and revitalize the economy and it is in the best interest of the State of Michigan, Ingham County, and local units of government to strategically manage tax reverted and other property to foster the development of that property and to promote economic growth in the State of Michigan, Ingham County, and local units of government; and
WHEREAS, the County Board of Commissioners wish to utilize their local option to acquire tax foreclosed property for conveyance to the Ingham County Land Bank, and deems it expedient to authorize the direct conveyance of the purchased parcels to the Land Bank.
THEREFORE BE IT RESOLVED, that
the Ingham County Board of Commissioners authorizes the
Nays: None
Absent: :
Copedge Approved 6/20/06
FINANCE: Yeas: Hertel, Grebner, Weatherwax-Grant, Dougan
Nays:
None Absent:
: Thomas, Dedden Approved
6/21/06
Adopted as part of the consent agenda.
The following resolution was introduced by the Human Services Committee:
RESOLUTION DESIGNATING JUNE 26-30, 2006 AS “THE BLUES CHAPTER 145
MANAGEMENT WEEK” IN
RESOLUTION #06-168
WHEREAS, the National Management
Association is the largest non-profit management organization in the
WHEREAS, the National Management Association covers the entire spectrum of
American Business, industry and organization in the public sector; and
WHEREAS, the National Management Association is sponsoring the 21st Annual
Management Week in America; highlighting its objectives to develop and
recognize management as a profession and promote our American competitive
enterprise system.
THEREFORE BE IT RESOLVED, that
the Ingham County Board of Commissioners hereby designates June 26 – 30, 2006
as “The Blues Chapter 145 Management Week” in
HUMAN SERVICES: Yeas: Grebner,
Hertel, Dedden, Schor, Severino
Nays: None
Absent: :
Bahar-Cook Approved 6/19/06
Adopted as part of the consent agenda.
The
following resolution was introduced by the Human Services Committee:
RESOLUTION TO AUTHORIZE AN AMENDMENT TO THE MEMORANDUM OF
UNDERSTANDING FOR THE "EARLY ON" PROGRAM
RESOLUTION #06-169
WHEREAS,
the Federal Government has enacted P.L. 102-119, known as the Individuals with
Disabilities Education Act, and Part H of the Act establishes the Infant and
Toddler Early Intervention Program, known as "Early On" in Michigan;
and
WHEREAS,
the Governor has designated the Michigan Department of Education as the lead
agency, with responsibility for making all administrative decisions and
assignments, and has created an Early On Interagency Coordinating Council, with
representation from the Departments of Education, Community Health, Family
Independence Agency, and Clinton/Eaton/Ingham Community Mental Health; and
WHEREAS,
the State is committed to having “Early On” implemented with interagency
cooperation at the community level; and
WHEREAS,
the State has identified the intermediate school districts as the lead agencies
at the community level and requires that the community health, mental health,
and social services agencies approve the local plan for implementing “Early
On”; and
WHEREAS,
the State also requires that the community agencies sign a Memorandum of
Understanding committing to cooperating and coordinating in the identification
and evaluation of children at risk of developmental delay, and in the
development and implementation of a treatment plan; and
WHEREAS,
the Ingham County Board of Commissioners authorized an “Early On” Memorandum of
Understanding each year since 1993-94; and
WHEREAS,
the Health Officer has recommended that the Board of Commissioners authorize an
amendment to extend the Memorandum of Understanding from July 1, 2006 to June
30, 2007.
THEREFORE
BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes an
amendment to the Memorandum of Understanding to facilitate the Health
Department’s cooperation and coordination with the Ingham Intermediate School
District, the Clinton, Eaton, Ingham Community Mental Health Board and the
Ingham County Family Independence Agency in the identification and evaluation,
and the development and implementation of a treatment plan for children at risk
of developmental delay.
BE IT
FURTHER RESOLVED, that the period of the amendment shall be July 1, 2006
through June 30, 2007.
BE IT
FURTHER RESOLVED, that the Board Chairperson is authorized to sign the
amendment to the Memorandum of Understanding after review by the
HUMAN SERVICES: Yeas: Grebner,
Hertel, Dedden, Schor, Severino
Nays: None
Absent: :
Bahar-Cook Approved 6/19/06
Adopted as part of the consent agenda.
The following resolution
was introduced by the Human Services,
RESOLUTION
TO PROVIDE COORDINATING AND PROGRAM SUPPORT SERVICES TO THE INGHAM COUNTY/CITY
OF
RESOLUTION #06-170
WHEREAS, the Ingham County/City
of
WHEREAS, $60,000 from the
Comprehensive Strategies (Title II) year 3 grant was originally budgeted for an
evaluator is now reallocated as follows: $40,000 for an evaluator, $17,500 for
data collection and facilitation of monthly meetings by Community Coalition for
Youth staff, and $2,500 travel for conferences; and
WHEREAS, the Comprehensive
Strategies grant runs from March 1, 2006 through February 28, 2007.
THEREFORE BE IT RESOLVED, that
the Ingham County Board of Commissioners authorizes Ingham County MSU Extension
to provide staff support through a new part time temporary grant position (Program
Support Assistant) to the Ingham County CCY, at an
hourly wage not to exceed $18/hour and that the total expenditures should not
exceed $17,500.
BE IT FURTHER RESOLVED, that the
County Controller be authorized to amend the 2006/07 Ingham County MSU
Extension budget by increasing the
travel portion of the budget $2,500 and a part time Program Support
Assistant temporary grant position up to $17,500.
BE IT
FURTHER RESOLVED, that the Chairperson of the Ingham County Board of
Commissioners and the
HUMAN SERVICES: Yeas: Grebner,
Hertel, Dedden, Schor, Severino
Nays: None
Absent: :
Bahar-Cook Approved 6/19/06
Nays: None
Absent: :
None Approved 6/20/06
FINANCE: Yeas: Hertel, Grebner, Weatherwax-Grant, Dougan
Nays:
None Absent:
: Thomas, Dedden Approved
6/21/06
Adopted as part of the consent agenda.
The following resolution was introduced
by the Human Services,
RESOLUTION TO AUTHORIZE A FOURTH YEAR CONTRACT BETWEEN
THE INGHAM COUNTY/CITY OF LANSING COMMUNITY COALITION FOR YOUTH/INGHAM
COUNTY MSU EXTENSION AND THE MICHIGAN DEPARTMENT OF HUMAN SERVICES (MDHS) FOR A
JUVENILE JUSTICE TITLE V PREVENTION GRANT AND ASSOCIATED SUBCONTRACTS
RESOLUTION #06-171
WHEREAS, the Ingham County/City of Lansing Community Coalition for Youth (formerly the Youth Violence Prevention Coalition YVPC) is established to coordinate youth violence prevention programming in the City of Lansing and Ingham County; and
WHEREAS, the Ingham County/City of Lansing Community Coalition for Youth has applied to the Michigan Department of Human Services (MDHS) for a fourth year Title V Juvenile Justice Prevention Grant in the total amount of $150,856 (including federal funds, local cash match, and in-kind match) to provide prevention programs that target youth and families living in and near the Baker-Donora Neighborhood; and
WHEREAS, $37,500 cash will be provided in federal funds through MDHS, $37,500
in local cash match, and $75,856 as in-kind match from other sources; and
WHEREAS, the grant period will be from September 1st 2006 through August 31st 2007; and
WHEREAS,
the City of Lansing intends to enter into a contractual arrangement with
Ingham County/MSU Extension, wherein the City will provide a $37,500 cash
match; and
WHEREAS,
a Project Coordinator, a Project Assistant, and the following part-time
temporary staff positions are required to implement the grant:
Resource Outreach Coordinator
Data Reporting Personnel
Parent Training Instructor
Summer Recreation Assistant
Summer Recreation Assistant
Health Outreach Smoking Cessation
Counselor
THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes a contract between Ingham County MSU Extension and the Michigan Department of Human Services (MDHS) to implement the third year Title V grant for a total budget of $150,856.
BE IT
FURTHER RESOLVED, that the Ingham County Board of Commissioners authorizes a
sub-contract between Ingham County MSU Extension and the City of
BE IT FURTHER RESOLVED, that the Ingham County MSU Extension be authorized to employ the necessary, temporary project staff at a total cost not to exceed $74,356.
BE IT FURTHER RESOLVED, that contingent on receiving the MDHS grant, Ingham County MSU Extension is authorized to sub-contract for evaluation services for the fourth year Title V Project, not to exceed $3,000, for the time period of September 1, 2006 through August 31, 2007.
BE IT FURTHER RESOLVED, that contingent on receiving the MDHS grant, Ingham County MSU Extension is authorized to sub-contract for any in-kind services, if necessary, for the fourth year Title V Project, with the Ingham County Health Department for $18,700, the Lansing Parks and Recreation for $3,720, and Baker Donora Focus Center for $53,436, for the time period of September 1, 2006 through August 31, 2007.
BE IT
FURTHER RESOLVED, that the
BE IT
FURTHER RESOLVED, that the Chairperson of the Ingham County Board of
Commissioners and the
HUMAN SERVICES: Yeas: Grebner,
Hertel, Dedden, Schor, Severino
Nays: None
Absent: :
Bahar-Cook Approved 6/19/06
Nays: None
Absent: :
None Approved 6/20/06
FINANCE: Yeas: Hertel, Grebner, Weatherwax-Grant, Dougan
Nays: None Absent: : Thomas, Dedden Approved 6/21/06
Adopted as part of the consent agenda.
The following resolution was introduced
by the Judiciary Committee:
RESOLUTION IN SUPPORT OF THE IMPACCT PARTNERSHIP
(INTEGRATING MULTIPLE PATHS ACHIEVES COMPREHENSIVE CHILDREN’S TREATMENT) AND A
COMMUNITY BASED SYSTEM OF CARE
RESOLUTION #06-172
WHEREAS,
the IMPACCT Partnership has received a SAMHSA (Substance Abuse – Mental Health
Services Administration) grant from the Department of Health and Human Services;
and
WHEREAS,
local community-based treatment of youth whenever possible is a desired outcome;
and
WHEREAS,
the IMPACCT Partnership (made up of representatives of the Ingham County Department of Human Services, Ingham
County Family Court, Lansing School District, Ingham Intermediate School
District, Association for Children’s Mental Health, St. Vincent Catholic
Charities, Child & Family Services – Capital Area, parents, and youth) desires to establish policy that will
coordinate cross-system funding and create a locus of accountability to shift
from residential and inpatient services to home and community-based services;
and
WHEREAS,
the long-term sustainability of this effort is dependent upon the commitment of
local funds; and
WHEREAS,
the IMPACCT Partnership is requesting the Ingham County Board of Commissioners
pass this resolution of support.
THEREFORE
BE IT RESOLVED, the Ingham County Board of Commissioners supports a
community-based system of care.
BE IT
FURTHER RESOLVED, the Ingham County Board of Commissioners supports in concept
the coordination and braiding of funding across child-serving systems and
funding streams, including the Child Care Fund, the County General Fund spent
on children and youth, and Juvenile Justice Millage funds.
BE IT
FURTHER RESOLVED, as a part of Ingham County’s identified priority to have
model programs and facilities for at risk and adjudicated youth, the Ingham
County Board of Commissioners agrees to consider the possible apportionment of
available funds in subsequent years for specified uses as follows:
community-based treatment, prevention services, provision of family advocates
and support providers, strengthening youth involvement and cultural competency
of staff, community-based treatment for youth with less intensive needs, and
other components of funding.
BE IT FURTHER RESOLVED, that the Board of Commissioners agrees to consider during the budget process that as a goal, the aggregate level of funding for these services, in subsequent years, would be no less than the amount budgeted in FY 2006 for the Child Care Fund (both the Court and the Department of Human Services funds) and Juvenile Justice Millage funds.
JUDICIARY: Yeas: Weatherwax-Grant, Holman, Nolan, Bahar-Cook, Schafer, Dougan
Nays:
None Absent:
: None Approved
6/15/06
Adopted as part of the consent agenda.
The following resolution was introduced by the Judiciary and Finance Committees:
RESOLUTION AUTHORIZING THE APPROVAL OF THE DISTRICT COURT’S
SELECTION OF A PER DIEM MAGISTRATE
RESOLUTION #06-173
WHEREAS, the 55th District Court has funds within its existing budget to pay for per diem Magistrates when the full time Magistrate is Absent: because of a leave or training; and
WHEREAS, the 55th District Court utilizes per diem Magistrates to supplement these services when the current Magistrate and the per diem Magistrate are not available; and
WHEREAS, the 55th District Court wants to insure that there is no interruption of service to the community when the Magistrate(s) are gone; and
WHEREAS, the Court would like to select Mr. Thomas Mattern as a per diem Magistrate and is recommending that the Ingham County Board of Commissioners approve this selection as required by state statue.
THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners hereby approves the 55th District Court’s selection of Thomas Mattern as a per diem 55th District Court Magistrate in accordance with MCL 600.8501.
JUDICIARY: Yeas: Weatherwax-Grant, Holman, Nolan, Bahar-Cook, Schafer, Dougan
Nays:
None Absent:
: None Approved
6/15/06
FINANCE: Yeas: Hertel, Grebner, Weatherwax-Grant, Dougan
Nays:
None Absent:
: Thomas, Dedden Approved
6/21/06
Adopted as part of the consent agenda.
The following resolution was introduced by the Judiciary and Finance Committees:
RESOLUTION AUTHORIZING THE TRANSFER OF FUNDS TO THE FRIEND
OF THE COURT IMPREST CASH WITHIN THE FRIEND OF THE COURT FUND
RESOLUTION #06-174
WHEREAS,
the Ingham County Friend of the Court has operated an imprest cash fund of $2,250
in order to facilitate the making of change for payments of child support; and
WHEREAS,
it is necessary to transfer additional monies into this fund to cover cashier
shortages for a period prior from 1996 through March 28, 2006; and
WHEREAS,
the Director of Financial Services has reviewed the controls and documentation
of explanation at the Friend of the Court, and considers the total shortfall of
$953.90, over a period in excess of ten years, to be attributable to human
error; and
WHEREAS,
the Friend of the Court has implemented a policy whereby shortages of imprest
cash will be replenished via Board resolution on an annual basis; and
WHEREAS,
the Friend of the Court has implemented a policy whereby shortages of imprest
cash of any amount will be immediately reported to the Circuit Court
Administrator, and will be immediately reported to the Chief Circuit Judge and
to the Presiding Judge of the Family Division if said shortage exceeds $10; and
WHEREAS,
there has been a significant decrease in payments at the Friend of the Court
cashier window that has occurred since the implementation of centralized
collections and disbursements of child
support at the Michigan State Disbursal Unit (MiSDU); and
WHEREAS,
the Friend of the Court believes the current imprest cash total of $2,250 to be
excessive given said decrease.
THEREFORE
BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes the
Friend of the Court imprest cash fund to be reduced from $2,250 to $1,000.
BE IT
FURTHER RESOLVED, that the Friend of the Court is authorized to transfer
$296.10 of their imprest cash back to the Ingham County Treasurer.
BE IT
FURTHER RESOLVED, that the Friend of the Court is authorized to charge $953.90
to “Errors and Omissions” line item 215-14200-957000 to cover the shortage in
their imprest cash fund.
JUDICIARY: Yeas: Weatherwax-Grant, Holman, Nolan, Bahar-Cook, Schafer, Dougan
Nays:
None Absent:
: None Approved
6/15/06
FINANCE: Yeas: Hertel, Grebner, Weatherwax-Grant, Dougan
Nays: None Absent: : Thomas, Dedden Approved 6/21/06
Adopted as part of the consent agenda.
The following resolution was introduced by the Judiciary and Finance Committees:
RESOLUTION AUTHORIZING 2006 AGREEMENTS FOR JUVENILE JUSTICE COMMUNITY AGENCIES
RESOLUTION #06-175
WHEREAS, a Juvenile Millage was approved by the voters of Ingham County in November of 2002, for the purpose of funding an increase to Ingham County=s capacity to detain and house juveniles who are delinquent or disturbed, and to operate new and existing programs for the treatment of such juveniles; and
WHEREAS, the Ingham County Board of Commissioners establish a Juvenile Justice Community Agency Process, through Resolution #06-125 by reserving a pool of Juvenile Justice Millage funds, to seek and fund proposals from qualified vendors to increase the capacity of the county juvenile justice system for the treatment of delinquent and disturbed youth which the County believes to be consistent with the provisions of the millage proposal approved by the voters.
WHEREAS, the County has received applications for the 2006 Juvenile Justice Community Agency Process.
THEREFORE BE IT RESOLVED, that the Ingham County Board of
Commissioners hereby directs the County Attorney to draft contracts for the
period of July 1, 2006 through June 30, 2007 for each Community Agency listed
below in accordance with the dollar amounts allocated in the 2006 Budget as
stated below, and for the services to Ingham County residents previously
approved by the Judiciary Committee:
Larry M. Trice, Outreach Services - $2,000
BE IT FURTHER RESOLVED, that the
BE IT
FURTHER RESOLVED, that the Board Chairperson and
JUDICIARY: Yeas: Weatherwax-Grant, Nolan, Bahar-Cook, Schafer
Nays: Dougan, Holman Absent: :
None Approved 6/15/06
FINANCE: Yeas: Hertel, Grebner, Weatherwax-Grant
Nays: Dougan Absent: : Thomas, Dedden Approved 6/21/06
Moved by Commissioner Weatherwax-Grant, supported by Commissioner Schafer to adopt the resolution. Motion carried with Commissioners Severino, Holman, Dougan and Vickers voting no, all others voting yes. Absent: Commissioner Thomas.
The following resolution was introduced by the Law Enforcement and Finance Committees:
RESOLUTION AUTHORIZING SUBMISSION OF A GRANT APPLICATION
AND ENTERING INTO A CONTRACT WITH THE
MICHIGAN DEPARTMENT OF CORRECTIONS FOR
INGHAM COUNTY/CITY OF
FOR FISCAL YEAR 2006-2007
RESOLUTION #06-176
WHEREAS, the
WHEREAS,
WHEREAS, PA511 also provides for the funding of CCAB Administration and Community Corrections programming; and
WHEREAS, a Comprehensive Community Corrections Plan was approved by the Ingham County Board of Commissioners, the Lansing City Council, and the State Office of Community Corrections; and
WHEREAS, PA511 requires the annual submission of an application that identifies planned priorities and strategies to be implemented for the upcoming State fiscal year FY2006-2007.
THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners approves the grant application submitted to the Michigan Department of Corrections for $289,300 in CCAB Plans and Services funds, $43,200 in Drunk Driving Jail Reduction and Community Treatment Program funds, and $658,825 for Probation Residential Services, for a total of $991,325, for the time period of October 1, 2006 through September 30, 2007.
BE IT FURTHER RESOLVED, that
should a contract be offered by the Michigan Department of Corrections, the
Board Chairperson and
LAW ENFORCEMENT: Yeas: Nolan, Copedge, Schafer, Vickers
Nays:
None Absent:
: De
FINANCE: Yeas: Hertel, Grebner, Weatherwax-Grant, Dougan
Nays: None Absent: : Thomas, Dedden Approved 6/21/06
Adopted as part of the consent agenda.
The following resolution was
introduced by the Law Enforcement and Finance Committees:
RESOLUTION TO ACCEPT THE REVISED BUDGET OF
THE MICHIGAN DEPARTMENT OF STATE POLICE, EMERGENCY MANAGEMENT DIVISION 2005
STATE HOMELAND SECURITY GRANT/LAW ENFORCEMENT TERRORISM PREVENTION PROGRAM
GRANT
RESOLUTION #06-177
WHEREAS,
the Ingham County Board of Commissioners approved the acceptance of the 2005
State Homeland Security Grant/Law Enforcement Terrorism Prevention Program in
August of 2005 through Resolution #05-224; and
WHEREAS,
the Ingham County Board of Commissioners approved the acceptance of the 2005
State Homeland Security Grant/Law Enforcement Terrorism Prevention Program
Grant Budget and Related Sub-Contracts in October of 2005 through Resolution
#05-271; and
WHEREAS,
the Ingham County Board of Commissioners approved the acceptance of the 2004
and 2005 State Homeland Security Grant/Law Enforcement Terrorism Prevention
Program Grant Funds for Communication Equipment in December of 2005 through
Resolution #05-359; and
WHEREAS,
the Ingham County Office of Emergency Services working with the Local Planning
Teams has identified and prioritized a revised program plan and budget to
support mitigation efforts through acquisition of equipment, training,
exercise, and the solution area planner positions through this grant.
THEREFORE
BE IT RESOLVED, that the Ingham County Board of Commissioners approves the
attached 2005 State Homeland Security Grant/Law Enforcement Terrorism
Prevention Program Grant revised budget and Statement of Work for the time
period of October 1, 2004, through January 31, 2007, at a total cost of
$1,305,063.00 (no match required).
BE IT
FURTHER RESOLVED, that subcontracts are authorized for other funding units
accepting equipment and funds from this approved project list which will
require the use of the equipment for the stated purpose and for these agencies
being responsible for all costs associated with the maintenance, repair and
support for all equipment they receive.
BE IT
FURTHER RESOLVED, that the Ingham County Board of Commissioners directs the
Controller to make the necessary budget adjustments in the Ingham County
Sheriff’s Office, Emergency Operations for the budgets covering the time period
of October 1, 2004 through January 31, 2007 as necessary.
BE IT
FURTHER RESOLVED, that the Ingham County Board of Commissioners authorizes the
Board Chairperson and the
LAW ENFORCEMENT: Yeas: Nolan, Copedge, Schafer, Vickers
Nays:
None Absent:
: De
FINANCE: Yeas: Hertel, Grebner, Weatherwax-Grant, Dougan
Nays: None Absent: : Thomas, Dedden Approved 6/21/06
Adopted as part of the consent agenda.
SPECIAL ORDERS OF THE DAY:
Chairperson Celentino recommended the appointment of Ed Dore to the Joint Building Authority. Moved by Commissioner Schafer, supported by Commissioner De Leon to confirm the appointment. Motion carried unanimously. Absent: Commissioner Thomas.
Chairperson Celentino recommended the reappointment of Dr. Gene Westervelt to the Friend of the Court Advisory Committee. Moved by Commissioner Grebner, supported by Commissioner Schafer to confirm the reappointment. Motion carried unanimously. Absent: Commissioner Thomas.
PUBLIC COMMENT:
None.
COMMISSIONER ANNOUNCEMENTS:
Commissioner Dougan congratulated
Pastor Lynn Grimes, of
Commissioner Copedge extended congratulations to the Health Department and the CADL for participating in the Junteeth Celebration.
Commissioner Schafer thanked the MSU Extension Council for the meal and program.
Commissioner Nolan thanked the MSU Extension Council for the dinner and presentation.
Commissioner Nolan congratulated the Okemos Girls Soccer Team on winning the State title.
Chairperson Celentino reminded Board members and the audience of the upcoming Summer meeting schedule which is the fourth Tuesday of the month for July, August and September.
CONSIDERATION AND ALLOWANCE OF CLAIMS:
Moved by Commissioner Hertel,
supported by Commissioner Schor to approve payment of the claims submitted by
the
ADJOURNMENT:
There being no further business, the meeting was adjourned at 7:52 p.m.
_ ________________ ________________________________________________
VICTOR CELENTINO, CHAIRPERSON MIKE
BRYANTON, INGHAM
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Carole Bush-Welch, Deputy Clerk