ADOPTED - DECEMBER 12, 2000

Agenda Item No. 27

Introduced by the Law & Courts and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION TO EXTEND THE CURRENT DELHI TOWNSHIP

POLICE SERVICES AGREEMENT

RESOLUTION #00-303

WHEREAS, the Ingham County Sheriff= s Office/Delhi Township Police Services Agreement expires in 2000; and

WHEREAS, the Ingham County Sheriff= s Office has worked with Budgeting and the Controller= s Office to establish budget figures for a new contract with Delhi Township for the years 2001, 2002, 2003 and 2004; and

WHEREAS, officials from the Ingham County Sheriff= s Office have met with officials from Delhi Township, and have agreed upon the services to be provided; and

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners approves a four-year contract extension for Police Services from January 1, 2001 through December 31, 2004 between Ingham County, the Ingham County Sheriff= s Office, and Delhi Township for the annual contractual amounts as indicated by the attached budget.

BE IT FURTHER RESOLVED, that the Ingham County Board of Commissioners authorizes the Board Chairperson and the County Clerk to sign any and all agreements consistent with this resolution and approved as to form by Corporate Counsel.

BE IT FURTHER RESOLVED, that the Ingham County Board of Commissioners authorizes the Controller to make any necessary budget adjustments in the Ingham County Sheriff= s Office 2001 budget.

LAW & COURTS: Yeas: Pratt, Schafer, Lynch, Bernero, Smiley, Juall, Schmidt

Nays: None Absent: None Approved 11/30/00

FINANCE: Yeas: Bernero, Grebner, Czarnecki, McDonald, Schafer, Minter, Juall

Nays: None Absent: None Approved 12/6/00