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2000 RESOLUTION INDEX

ADMINISTRATIVE SERVICES/PERSONNEL COMMITTEE
Setting Election/Referendum Date for Detachment of Certain Property
from City of Williamston to Williamstown Township 00-039
Amend Resolution 92-171 Requiring Payment of Prevailing Wage 00-084
Acknowledge Wolverine Pipe Line Co. Intent to Construct 2nd Pipeline 00-085
Setting Compensation for Certain Full-time Elected Officials 00-108
Authorize Ballot Language for Detachment of Certain Property
in City of Williamston to Williamstown Township (west) 00-131
Authorize Ballot Language for Detachment of Certain Property
in City of Williamston to Williamstown Township (north) 00-132
Certify Representatives to MERS Annual Meeting 00-200


ADULT PROBATION
Authorize Purchase, Maintenance and Depreciation of Computer Equipment 00-189
 

AGREEMENTS
Capital Area Michigan Works: Amend Agreement and Charter 00-003
Family Independence Agency: Amend 4-C Agreement 00-043
City of Lansing: Vista/Americacorp Volunteers 00-117
MDCH: Delivery of Services Under CPBC Process 00-147
MDCH: Amend CPBC Agreement 00-201
Ferris State University: Work Study 00-236
City of Lansing: Various Health Department Clinics 00-238
Ingham Regional Medical Center: Women's Health Physician Services 00-268
Smart Corporation: Copying of Medical Records 00-272
Authorize Supplemental Agreements for Community Agencies 00-300
Extend Current Delhi Township Police Services Agreement 00-303

ANIMAL CONTROL
Approve FOP Collective Bargaining Agreement 00-065

APPOINTMENTS

Donald Moore to Board of Trustees, MI Government Investment Trust 00-006
Dean Sienko to Post of County Medical Examiner 00-008
Linda Coniglio as Deputy Medical Examiner 00-009
Margaret Aguwa as Deputy Medical Examiner 00-009
Richard Griffin as Deputy Medical Examiner 00-009
Dennis Jurczak as Deputy Medical Examiner 00-009
William Swords as Deputy Medical Examiner 00-009
David Boechler as Deputy Medical Examiner 00-009
Gordon Spink as Deputy Medical Examiner 00-009
Glynda Moorer as Deputy Medical Examiner 00-009
Jean Golden to the Mid-South Substance Abuse Commission 00-018
Guillermo Lopez to Board of Health 00-024
Beverly Bishop to Board of Health 00-024
George Rowan to Board of Health 00-024
Sue Gillette-Rensing to Board of Health 00-024
Patricia Hepp to Board of Health 00-024
Saturnino Rodriquez to Board of Health 00-024
Dan McLellan to Community Corrections Advisory Board 00-027
Douglas Stover as County Grant Administrator, Remonumentation Project 00-038
Norman S. Miller, M.D. as Deputy Medical Examiner 00-042
Louis Romano to CADL Board 00-089
Joyce DeJong as Deputy Medical Examiner 00-099
Bruce Bragg to MALPH Board 00-101
Dean Sienko to MALPH Board (Alternate) 00-101
Ron Eggleston to Parks Board 00-141
Michael McDonald to Parks Board 00-141
Glady Thomas to Women's Commission 00-145
Tanya Pillow to FOC Citizen's Advisory Committee 00-159
Charles Silas to Environmental Affairs Commission 00-164
Thomas Yarrell to FOC Advisory Committee 00-173
Donna Mullins to Women's Commission 00-203
Patricia Munshaw to Family Independence Agency Board 00-213
Inge Ferguson, D.O. as Deputy Medical Examiner 00-216
Dan Reinecke to Equal Opportunity Committee 00-234
Maribeth McCue to Equal Opportunity Committee 00-234
Lana Dart to Fair Board 00-280
Karen Sheathelm to Fair Board 00-280
James Mitchell to Economic Development Corporation Board of Directors 00-282
Anne Ramsby to Women's Commission 00-294
Doris Carlice to Women's Commission 00-294
Paul Pratt to Community Mental Health Board 00-295

AGREEMENTS
Capital Area Michigan Works: Amend Agreement and Charter 00-003
Family Independence Agency: Amend 4-C Agreement 00-043
City of Lansing: Vista/Americacorp Volunteers 00-117
MDCH: Delivery of Services Under CPBC Process 00-147

BUILDING AUTHORITY

Authorize Long Term Loan 00-301

CAPITAL AREA DISTRICT LIBRARY

Urging CADL to Adopt Internet Computer Use Policies 00-178

CAPITAL AREA HEALTH ALLIANCE

Recommend Withdrawal from and Forgo Payment of Dues 00-288


CAPITAL AREA RAIL COUNCIL

Transfer all Duties and Responsibilities to CATA and Abolish Council 00-237

CIRCUIT COURT- FAMILY DIVISION
Authorize Reclassification of Traffic/Reimbursement Referee 00-210
Participate in Office of Drug Control Policy Grant to LPD - Juvenile Evaluation Project 00-228
Reclassify Staff Psychologist Position 00-287
Authorize Contingency for Operation of Youth Center Education Program 00-313
Authorize Appropriation for Family Division to Participate with Verizon for Proposal to Provide Cellular Phones 00-274

CIRCUIT COURT
Authorize to be Responsible for Operation of Youth Center 00-052
Moore's Security Services, Inc: Security Services at Court Locations 00-125

COLLECTIVE BARGAINING AGREEMENTS
Approve FOP/Animal Control: 1/1/00 through 12/31/02 00-065
Approve Amendment: ICEA Local 30 and Local 33 00-066
Approve OPEIU Circuit Court/Family Division CBA for Professional Employees 00-167
Approve OPEIU Probate Court Professional Employees CBA 00-168
Approve FOP/Supervisors CBA 00-235
Approve TOPS/UAW, 1/1/2000-12/21/2002 00-253
Approve FOP/Law Enforcement CBA, 1/1/2000-12/21/2002 00-254
Approve Wage Increase and Health Insurance Changes for Managers and Confidentials 00-290

COMMISSIONERS, BOARD OF
Authorize Purchase of Computer Equipment for Commissioners 00-262
Establish Compensation and Mileage Reimbursement Effective 1/1/01 00-293

COMMUNITY CORRECTIONS
Contract with MDOC for 2000-2001 00-193
Authorize Subcontracts for 2000-2000   00-194
Contract with ODCP for Hayford Street Clinic Project 00-232
Amend Reso. 99-237 to Establish Subcategory of Offenses for Which Judge May Sentence to Probation Residential Services 00-286

CONTRACTS
Schneeberger Builders: Fairgrounds 00-004
Authorize Independent Contracts for Deputy Medical Examiners 00-010
City of Lansing: Provide Dental Services to the Homeless 00-013
MI Dept. of Consumer and Industry Services: Child Care Licensing 00-014
Swanson: Extend Inmate Commissary Contract for One Year 00-015
James L. Peters: Jail Dentist 00-016
MSU: Institute of Public Policy & Social Research: Health Department 00-022
MacKenzie Environmental: UST Testing at Lake Lansing Park South 00-028
R & R Fence: New Fence at Lake Lansing Park South 00-030
F.D. Hayes Electric Co: Provide Electrical for New Buildings at Fairgrounds 00-034
Wolverine Engineers & Surveyors: 2000 Remonumentation Project 00-036
Ronnie M. Lester: County Rep. For 2000 Remonumentation Project 00-037
Expectant Parents Organization for Education/Training 00-044
Qualified Health Plans: Medicaid Contracts at Health Department 00-047
Applied Legal Technologies, Inc: Courtroom Technology Consulting 00-062
Forsberg Multimedia Corp: Technology Consulting, Web Enabled Pages 00-063
US Office: Extend Contract for Office Supplies 00-068
Culligan Water Conditioning of Lansing: Install New System at Jail 00-069
F.D. Hayes Electric Co: Provide Electrical for Campgrounds 00-136
MSU: ICSO to Deputize MSU Police Officers 00-140
Capital Area Community Services: Children's Health Services 00-146
Ingham Intermediate School District: Public Health Nursing Services 00-148
"Early On" Program Letter of Memorandum of Understanding 00-149
Sparrow Health System: Amend Physician Services Agreement 00-150
Michigan FIA: Refugee Health Services 00-151
Woodhull Construction: Storm Drain/Building Pad Preparation, Hawk Island 00-165
Beachline Construction Company: Dock and Boardwalk Construction, Hawk Island 00-181
Establish a Prescription Assistance Program, Authorize Agreement with CAUW and
Establish a Position 00-186
Amend Resolution No. 00-49 (MSS/ISS for Clinton County) 00-187
Authorize Letter of Understanding with IISD "Early On" Program 00-188
MDCH: Continue Contract for Crime Victim Services 00-205
FIA: Amend contract with OYC 00-218
MDEQ: 2000-2001 Agreement 00-221
Medifax: Obtain Medicaid and Commercial Insurance Eligibility and Enrollment Information 00-222
Physicians Health Network: Amend ICHD Medical Group Participation Agreement 00-224
MSU: Professional Services Contract with OYC 00-225
FIA: Emergency Services Agreement 00-226
Millar Elevator Service Company: Five-Year Service at Jail, CH, HRB 00-229
Office of Drug Control Policy: Hayford Street Clinic Project 00-232
Patterson Dental Supply and Accubite Dental Supply for Dental Clinic Equipment 00-255
Ingham Health Plan Corp: Administrative Services and Medical Services Support 00-257
City of Lansing: Amend Project Respect Contract 00-270
Children's Choice of Michigan 00-273
Allied Land Services: Beach Construction at Hawk Island County Park 00-291
Claimspro Management Services: Pharmacy Benefits Manager 00-292
Automon: Provide Automated Kiosk Reporting for County and 54-A District Court Probationers 00-305
Highfields: Five-Day Attention Program 00-306
Peckham Vocational: Delinquent Day Treatment Program (Crossroads) 00-308
Peckham Vocational: Crossroads After Hours Program 00-309
Michigan House Arrest Services: Electronic Monitoring Program 00-310
Microform Systems: Amend Contract for Microfilming of Court Records 00-311
Highfields: Circuit Court/Family Division Start Program 00-312
Two Men and a Truck: Moving Services for Consolidated Courts Facility 00-314
DBI US Office Products: Freestanding and Systems Furniture for CCF 00-315



COUNTY CLERK
Setting Election/Referendum Date, Detachment from City of Williamston to Williamstown Township 00-039
Authorize Election to Detach Property from Williamston City to Williamstown Twp. 00-131
Authorize Election to Detach Property from Williamston City to Williamstown Twp 00-132
 

DRAIN COMMISSIONER
Authorize Completion of Phase I of Closure Plan for Arsenic Sediment Spoil Sites at L. L. 00-211
Authorize Red Cedar Watershed Initiative with Livingston County Drain Commissioner 00-299

ECONOMIC DEVELOPMENT CORPORATION

Authorize Use of 2000 ED Activity Funds for EDC Operations 00-135

EMERGENCY SERVICES
Submit to Vote Special Millage for Reauthorizing 911 Services 00-128
Extend Agreements with Lansing, East Lansing and NIESA for 911 Dispatch Service 00-191
Authorize Supplemental Appropriation to City of Lansing 00-206
Adopt a 911 Emergency Telephone Dispatch Services Fund Allocation Policy 00-278
Reject Wireless Voice Communications System Proposal from Motorola and Resubmit RFP 00-316


ENHANCED ACCESS
Contract with Forsberg Multimedia: Consulting on Web Enabled Pages for Clerk and ROD 00-063
Adopt Policy Setting Fees to access to Treasurer's Office, Explore Access to Clerk's Office 00-198
 

FAIR
Contract with F.D. Hayes Electric Co: Provide Electrical for New Buildings 00-034
Contract with Mike Childers & Sons Excavating: Demolition Work 00-111
Contract with F.D. Hayes Electric Co: Provide Electrical for Campgrounds 00-136
Amend Reso. #97-12, Decrease Number of Commissioners on Fair Board 00-281
Change Status of Secretary from Full time to Three quarter time 00-289


FEES
Adjust Breast and Cervical Care Control Program Fees 00-011
Adjust Maternal Support Services & Infant Support Services Fees 00-012

55th DISTRICT COURT
Reimburse Petty Cash Fund 00-054
Authorize Budget Transfers 00-239

FINANCE COMMITTEE
Borrow Against Delinquent 2000 Taxes/Authorize Administrative Fund 00-005
Support Legal Challenge to Tax Commission's Actions to Change Utility Depreciation Tables 00-020
Establish Budget Calendar for 2001 00-040
Approve Disposal of Surplus County Owned Property 00-067
Submit to Electorate a Tax Levy of .2075 Mills for Five Years 00-170
Authorize Reimbursement to Local Units for Metro Squad Officer Contributions 00-171
Authorize Participation in Judges Retirement, Defined Contribution Plan 00-183
Authorize Adjustments to the 2000 Ingham County Budget 00-184
Amend the 2000 Apportionment Report 00-266
Authorize Adjustments to 2000 Budget/Allow Controller to Make Year End Adjustments 00-267

GRANTS
Crime Victim Services Commission 00-017
Michigan DNR: Small Boat Launch at Lake Lansing 00-031
Natural Resource Trust Fund: Develop Hawk Island Park 00-032
MDCIS: 2000 Remonumentation Project 00-035
MI Justice Training Commission: 2000 Corrections Academy 00-072
MI Justice Training Commission: 2000 Regional Pursuit Driving 00-073
Accept MMRMA Supplemental Grant 00-172
Accept HUD 2000 Capital Fund Program Grant for Housing Commission 00-179
MMRMA: Jail Accreditation 00-207
Amend Dental Services Grant with MDCH and Create Dental Director Position 00-219
FIA: Amend Teen Parent Program Grant 00-223
MPHI: Breast and Cervical Cancer Control Program (two small grants) 00-231
FIA: 0-3 Secondary Prevention Grant 00-256
MDCH: Amend Childhood Lead Poisoning Prevention Agreement 00-258
Capital Region Community Foundation: 2000 D.A.R.E. Program 00-259
O.H.S.P.: Conduct Special Traffic Enforcement Programs 00-276
MSU: Expand 4-H After School Programs 00-296
WB. and Candace Thoman: Family Court Tutor/Liaison Program 00-307

HEALTH DEPARTMENT
Accept Donation, Amend Budget and Authorize Equipment Purchases 00-021
Authorize Contract with Institute of Public Health Policy and Social Research, MSU 00-022
Contract with Expectant Parents Organization for Education/Training 00-044
Reorganize Maternal and Infant Outreach Programs 00-045
Medicaid Contracts with Qualified Health Plans: Medicaid Contracts 00-047
MDPH: CPBC Agreement 00-048
Mid-Michigan District Health Department: MSS/ISS Services 00-049
Authorize Agreements with Ingham Health Plan Corporation 00-185
Establish a Prescription Assistance Program, Authorize Agreement with CAUW and
Establish a Position 00-186
Amend Resolution No. 00-49 00-187
Authorize Letter of Understanding with IISD "Early On" Program 00-188
Set Wages of Peer Educators at $8.00/hour 00-204
Authorize Completion of Phase I of Closure Plan for Arsenic Sediment Spoil Sites at L. L. . 00-211
Accept the Role of Lead Agency in Access to Health Action Plan 00-215
Appoint Inge Ferguson, D.O. as Deputy Medical Examiner 00-216
Change Status of Physician Position from Part-time to Full Time 00-217
FIA: Amend contract with OYC 00-218
Amend Dental Services Grant with MDCH and Create Dental Director Position 00-219
Combine Two Part-time Public Health Nurse I Positions into a Full Time Position 00-220
MDEQ: 2000-2001 Agreement 00-221
Medifax: Obtain Medicaid and Commercial Insurance Eligibility and Enrollment Information 00-222
FIA: Amend Teen Parent Program Grant 00-223
Physicians Health Network: Amend Medical Group Participation Agreement 00-224
MSU: Professional Services Contract with OYC 00-225
FIA: Emergency Services Agreement 00-226
Authorize Expedited Payment of Specialty Care Claims for Ingham Health Plan 00-227
MPHI: Accept Two Small Grants for Breast and Cervical Cancer Control Program 00-231
Contract with Patterson Dental Supply and Accubite Dental Supply for Dental Clinic Equipment 00-255
Authorize 0-3 Secondary Prevention Grant with FIA for 2000-2001 00-256
Ingham Health Plan Corp: Administrative Services and Medical Services Support 00-257
Accept the Role of Lead Agency in Access to Health Action Plan 00-215
Appoint Inge Ferguson, D.O. as Deputy Medical Examiner 00-216
Change Status of Physician Position from Part-time to Full Time 00-217
FIA: Amend contract with OYC 00-218
Amend Dental Services Grant with MDCH and Create Dental Director Position 00-219
Combine Two Part-time Public Health Nurse I Positions into a Full Time Position 00-220
MDEQ: 2000-2001 Agreement 00-221
Medifax: Obtain Medicaid and Commercial Insurance Eligibility and Enrollment Information 00-222
FIA: Amend Teen Parent Program Grant 00-223
Physicians Health Network: Amend Medical Group Participation Agreement 00-224
MSU: Professional Services Contract with OYC 00-225
FIA: Emergency Services Agreement 00-226
Authorize Expedited Payment of Specialty Care Claims for Ingham Health Plan 00-227
MPHI: Accept Two Small Grants for Breast and Cervical Cancer Control Program 00-231
Contract with Patterson Dental Supply and Accubite Dental Supply for Dental Clinic Equipment 00-255
Authorize 0-3 Secondary Prevention Grant with FIA for 2000-2001 00-256
Ingham Health Plan Corp: Administrative Services and Medical Services Support 00-257
Agreement with Ingham Regional Medical Center: Women's Health Physician Services 00-268
Appropriate Funds to Support Ingham Health Plan's Subsidized Health Insurance Program for Low Wage Paying Firms 00-269
Amend Project Respect Contract 00-270
Agreement with Smart Corporation: Copying of Medical Records 00-272
Contract with Children's Choice of Michigan 00-273
Establish Dental Fee Schedule, Effective July 1, 2000 00-297
Agreement with Michigan Fitness Foundation to Provide Administrative Support to Mid-Michigan Regional Fitness Council 00-298

HOUSING COMMISSION
Accept 2000 Capital Fund Program Grant of HUD 00-179

HUMAN SERVICES
Support HOME: Homecare Options for Michigan's Elders 00-007
Support Implementation of Lansing Ready to Succeed Plan 00-202
Set Wages of Peer Educators at $8.00/hour 00-204

IJIGS

Establish Position and Extend Contract with Pro-Temps 00-304

MIS
Authorize Upgrade in Citrix Winframe Processors and Related Software 00-197
Authorize Purchase of Computer Equipment for Commissioners 00-262

MISCELLANEOUS
Authorize Expenditures for Well Plugging in Lansing Township 00-046
Support Managed Specialty Care Plan 00-139
Urge Arts Council to Make Appropriation to Union Veterans of the Civil War 00-212
Fund Joint Effort with Lansing Township to Aid in Trapping and Removal of Skunks 00-230
Authorize Termination of M.G.I.T./Approve Second Amendment to Interlocal Agreements with Various Counties, Cities and Townships which established MGIT 00-265

PARKS DEPARTMENT
Contract with MacKenzie Environmental: UST Testing at Lake Lansing Park South 00-028
Contract with R & R Fence: New Fence at Lake Lansing Park South 00-030
Grant from Michigan DNR: Small Boat Launch at Lake Lansing 00-031
Grant From Natural Resource Trust Fund: Develop Hawk Island Park 00-032
Authorize Purchase of John Deere Tractor 00-033
Authorize Purchase of Ski Equipment 00-137
Contract with Woodhull Construction: Storm Drain/Building Pad Preparation 00-165
Accept 2nd Phase Grant for Hawk Island through Clean Michigan Initiative 00-180
Contract with Beachline Construction Company for Dock and Boardwalk Construction 00-181
Recommend Approval of Amendment #5 with DNR for Aurelius Road Soccer Complex 00-199

PURCHASING/PROPERTIES DEPARTMENT
Assume Responsibility for Veterans' Memorial on Courthouse Grounds 00-041
Authorize Reorganization of the Department 00-261


PROSECUTING ATTORNEY
MDCH: Continue Contract for Crime Victim Services 00-205
Authorize to Provide Civil Drug Forfeiture Services to LPD 00-240
Authorize to Provide Civil Drug Forfeiture Services to LPD 00-240
Authorize Restructuring of Switchboard Operator Position 00-264


REGISTER OF DEEDS
Reimburse Imprest Cash Account 00-182

ROAD COMMISSION
Support Application for Federal Dollars to Repair Onondaga Road Bridge 00-134


SHERIFF DEPARTMENT/CORRECTIONAL FACILITY
Accept Donation from Causie Contracting to Purchase Gun Locks 00-070
Accept Donation from ICSO Mounted Division to Purchase Trigger Locks 00-071
Retire ICSO Canine - "Cruiser" 00-074
Contract with MSU to Deputize their Police Officers 00-140
Authorize Reimbursement to Local Units for Metro Squad Officer Contributions 00-171
Accept MMRMA Supplemental Grant 00-172
Use Commissary Funds to Construct/Install Environmental Screening Unit 00-174
Authorize Acceptance of Donations to Victim Advocacy Unit 00-190
Transfer K-9 "Maverick" to Michigan State Police 00-192
MMRMA: Accept Jail Accreditation Grant 00-207
Increase Marine Safety Program Revenue and Allow Expenditure of Revenue 00-241
Accept Capital Region Community Foundation D.A.R.E. Grant 00-259
Authorize Sale of Kitchen Equipment 00-263
Authorize Improvements to Holding Cell and Attorney Rooms 00-275
Accept Grant from O.H.S.P. to Conduct Special Traffic Enforcement Programs 00-276
Authorize Purchase of Unbudgeted Laser Radar Units 00-277
Authorize Purchase of Software for Traffic Unit 00-302
Extend Current Delhi Township Police Services Agreement 00-303


SOLID WASTE PLAN
Present Draft Five Year Plan and Refer to Planning Committee, with Objections 00-023
Approve Expenditure to Continue Certain Recycling Drop-off Sites 00-138
Accept Modifications Proposed by MDEQ 00-271

SPECIAL/HONORARY
Congratulating Sparrow Health System 00-001
Recognizing Black History Month 00-002
Honoring Dale Ruttan 00-025
Honoring Vincent Cimala 00-026
Urge Governor/Legislature to Appropriate Required Level of State Funding to Continue Amtrak Service in East Lansing 00-029
Honoring Aggie Corner 00-060
Honoring Cesar E. Chavez 00-061
Designate April 9-15, 200 as "National County Government Week" 00-075
Honoring Del-hi-ho's 00-133
Honoring Williamston Police Chief James LeClear 00-175
Honoring Jay L. Donaldson, MIS Director, on his retirement 00-176
Honoring Kenneth H. Pierce, P & P Director, on his retirement 00-177
Designate September 17-23 as "Yellow Ribbon Suicide Awareness Week" 00-195
Honoring Plymouth Congregational Church 00-196
Honoring Jesse Brown 00-209
Designate October 22-28 as "Celiac Sprue Awareness Week" 00-233
Recognizing Nancy Erickson 00-260
Honoring Lansing City Clerk Marilynn Slade 00-279
Honoring Dr. Richard Griffin 00-283
Honoring Dr. Martin Luther King, Jr. 00-284
Honoring Treasurer Donald R. Moore 00-285
Honoring Shirley Beckman 00-317
Honoring Michael V. Benedict 00-318
Honoring Robert Inghram 00-319

STAFFING
Adjust Rate of Pay for Budget Analyst Interns 00-019
Adjust Parks Department Seasonal Employee Wage Schedule 00-064
Change Clerk/Receptionist in BOC Office from SPT to Permanent P-T 00-169
Authorize Reclassification of Traffic/Reimbursement Referee 00-210
Change Status of Physician Position from Part-time to Full Time 00-217
Create Dental Director Position 00-219
Combine Two Part-time Public Health Nurse I Positions into a Full Time Position 00-220


TRI-COUNTY OFFICE ON AGING
Urge MDCH to Support in Providing Services to Older Adults and Disabled Person 00-214

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Ingham County Courthouse, 341 S. Jefferson St., Mason, MI 48854
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