ADOPTED - JUNE 10, 2003

Agenda Item No. 22

Introduced by the Law Enforcement and Finance Committees of the:

RESOLUTION AUTHORIZING SUBMISSION OF A GRANT APPLICATION

AND ENTERING INTO A CONTRACT WITH THE MICHIGAN DEPARTMENT

OF CORRECTIONS FOR INGHAM COUNTY/CITY OF LANSING COMMUNITY CORRECTIONS 2003-2004 FISCAL YEAR CONTRACT

RESOLUTION #03-163

WHEREAS, the Michigan Community Corrections Act of 1988 (PA511) authorizes the establishment of a Community Corrections Advisory Board (CCAB) and Community Corrections programming; and

WHEREAS, Ingham County and the City of Lansing formed a joint CCAB in 1990; and

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 (FY 2003- 2004).

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners approves the grant application submitted to the Michigan Department of Corrections for $289,275 in CCAB Plans and Services funds and $596,410 for Probation Residential Services for a total of $885,685 for the time period of October 1, 2003 through September 30, 2004.

BE IT FURTHER RESOLVED, that should a contract be offered by the Michigan Department of Corrections, the Chairperson of the Board of Commissioners and the County Clerk are authorized to sign any necessary contracts and/or subcontracts consistent with this resolution subject to approval as to form by the County Attorney.

LAW ENFORCEMENT: Yeas: De Leon, Schor, Grebner, Stid, Schafer, Minter

Nays: None Absent: None Approved 5/29/03

FINANCE: Yeas: Grebner, Swope, Dedden, Hertel, Thomas

Nays: None Absent: Minter Approved 6/4/03