| Resolutions
in Numerical Order
911 ADVISORY COMMITTEE:
Authorize Contract Change Order #5 for
Wireless Voice Communication System
05-104
Authorize Necessary Site Preparation Work for
Radio Communications System Project
. 05-119
Authorize Contract with OSI International for
UHF Pagers
05-170
Amend Contract with Able Concrete
05-171
Authorize Contract for 911 Center Consolidation
Consultant Services
05-172
Authorize Contract Amendment with MLJ Consulting
05-172
AGREEMENTS/CONTRACTS:
Michigan DNR: Amendment
#2 to Develop Hawk Island County Park
05-02
ABC Beverage Management: Vending
Services for County Park System.
05-05
MI Dept. of Agriculture: Amend Clean
Sweep Pesticide Collection Program
05-15
Ingham Health Plan Corp.: Amend Medical
Services Agreement for Outreach Services
05-16
Dispute Resolution Center: Subcontract for
Extension: Youth Violence Prevention Coalition.
05-18
Maximus: Secure Federal Entitlement
Benefits Based on Correctional Facility
Operations
05-20
Amending Lease with CACS for Additional Space
at County Annex.
05-32
ProTemps Inc for Staff Consultant Services for
Community Corrections Advisory Board
05-35
BFI of
Western Michigan
: Dumpster Service at County Parks
05-74
Between CMH and
Lansing
School District
Through Helping Kids Achieve Program
05-76
CMH: Approve Amendment to Lease Terms
05-77
Authorize Lease Agreement for 5656 S. Cedar,
Lansing.
05-78
Authorize Amendment #4 to American Legacy
Foundation Grant
05-80
MDPH: Amendment #2 to the 2004-2005 CPBC Agreement
05-81
Dyer Well Drilling: Irrigation Well at
Hawk Island County Park
05-91
4D Pharmacy Management Systems: Administer
Pharmacy Benefits
05-110
MDCH: Amendment #3: 2004-2005 CPBC
Agreement.
05-127
Tyler Technologies: Amend Contract for ROD
Document Recording System Enhancements
05-142
Christopher John Mida, Inc and Michigan Mortgage
Services, Inc: Title Search Service
05-143
State of Michigan: Mobile Home Park Inspection
Program
05-147
City of
Lansing
: Maintenance/Operation of Pathway through
Grant
Woods
Park
05-154
Human Ecology Management: Subcontract on Behalf of
YVPC
05-157
McLaren Health Management:
Extend Claims Processing Agreement
05-159
MI Dept. of Human Services: Amend Contract for
Out-stationed Worker
05-161
Livingston
Health Plan: Provider
Agreement
05-162
OSI International:
UHF Pagers for Public Safety Radio
Communication System Project
05-170
Able Concrete:
Amend Contract for Public Safety Radio
Communication System Project.
05-171
Tower Gardens & Branches Drain Drainage
District 2005 Drainage District Bonds.
05-177
Tower Snell Drain Drainage District 2005 Drainage
District Bonds.
05-178
Sheridan
Land
Consulting to Provide Technical Assistance to
Agricultural Preservation Board
05-182
Spartan Asphalt Paving Co. to Construct New
Parking and Roadway at Animal Control
05-183
MSU Extension/Youth Violence Prevention Coalition
& MDHS for Summer/Before and
After Schooling Programming Grant
05-192
City of
Lansing
Youth Violence Prevention Coaliton/MSU Extension
and MDHS
for Juvenile Justice
Title V Prevention Grant
05-193
Michigan Department of Corrections for the City of
Lansing
Community Corrections
for Fiscal year 2005-06
. 05-200
Health Management Associates for a Review of Jail
Medical Expenses
05-202
Department of Housing and Urban Development
for Modernization for
Carriage Lane
Apts 05-210
MDCH: Amendment #4 to the 2004-2005 CPBC
Agreement
05-213
MDCH: 2005-2006
CPBC Agreement
05-214
MDHS: Administrative
Support for Development of Strong Families/Safe
Children Program
05-216
Able Concrete:
Amend Contract for Public Safety Radio
Communication System Project
05-226
Architectural/Engineering Services for a
Splash Playground at
Hawk
Island
County
Park
.
05-235
Convey Easement to
Meridian
Township
to Construct a Pedestrian Pathway at
Lk
Lansing
Park
05-236
J & L Roofing Company for Replacement Roof at
Ingham
County
Correctional Facility
05-237
MSU Extension to Offer Financial Management
Education for Homeowners Subject to
Foreclosure
05-239
Ionia County Health Department for Medical
Direction and Program Consultation
05-243
Capital Area Community Services to Expand Jump
Start Program To Serve Early Head Start
05-244
Lansing-Mason Ambulance for Medical Examiner
Transports
05-245
Amendment to the Jumpstart Agreement with the
Department of Human Services
05-246
Authorize a Dental Sealant Program
05-247
Authorize Purchase of Dental Equipment
05-248
Authorize a 2005-2006 Agreement with the City of
Lansing
05-249
Amend the Medical Direction Contract with
Barry-Eaton District Health Department
05-250
MDHS: Place
Out-Stationed Worker in the Health Department
Registration and Enrollment
Unit
05-253
Authorize Operational Agreement for the Capital
Area Sexual Response Team
05-255
Approve First Supplement to Lease Contract to
Permit Refunding of City and
County
Joint
Building
Authority Bonds
05-262
2005 Agreement for Gateway Community Services
Medical Clinic Patient Transition Program
05-267
Authorize Preventive Medicine Residency Program
with
University
of
Michigan
.
05-268
MDHS: Authorize
Teen Parent Program Grant
05-269
Chinn Planning, Inc. for Juvenile Justice System
Assessment and Action Plan.
05-270
Amend the FY 2004-2005 4C Agreement with the MDHS
to Extend Agreement
05-287
State of
MI
, Supreme Court, State Court Administrator for 55th
District Court Drug Court
05-289
Towar Snell Drain Drainage District 2005 Drainage
District Bonds
05-297
Towar
Gardens
and Branches Drain Drainage District 2005 Drainage
District Bonds
05-298
Authorize 2005-2006 Agreements with the Ingham
Health Plan Corporation
05-303
Authorize Administrative Support Services
Agreements with
County
Health
Plans
05-304
Authorize Amendment with MSU to Delegate Certain
Environmental Health Responsibilities
05-305
Authorize Amendment to Child Care Provider
Training with
Michigan
4C Association
05-306
Authorize Agreement with National Assoc of Child
Care Resources and Referral Agencies
05-307
Authorize 2005-2006 Agreement with MDEQ
05-308
Authorize Grant Contract with the Susan G. Komen
Breast Cancer Foundation, Inc.
05-309
Local/Long Distance Service for Inmate and Public
Pay Telephones w/ Infinity Networks Inc.
05-311
Authorize 2005 Agreement for Volunteers of
America
New Hope
Day Shelter Program
05-317
Authorize 2005 Agreement for Capital Area
Community Services Utility Assistant Program
05-318
Authorize a Lease Agreement for a Pediatric Dental
Clinic at 2815
S. Pennsylvania
05-319
Authorize Protemps Contract Extension for
Integration Phase of the IJIS
05-323
Authorize 2006 Agreements for Community Agencies
05-325
Charles Blockett & Associates to Provide
Executive Job Search for
County
Controller
05-333
Authorize Renewal of Retention Program with City
of
Lansing
for Business Retention Services 05-341
Authorize a 2006 4C Agreement with the MI 4C
Association
05-344
Authorize a Pediatric Physician Agreement with
College of Osteopathic Medicine at MSU
05-347
Authorize a Pediatric Physician Agreement with
College
of
Human
Medicine at MSU
05-348
Authorize a Physician Services Agreement with
MSU
College
of Osteopathic Medicine
05-349
Authorize 2005 Agreement for the Capital Area
Human Services Connection/211 Project
05-351
Authorize Supplemental Appropriation to 2005
Agreement for Volunteers of
America
Michigan
New Hope
Day
Center
Program
05-352
Authorize Contract with
Lansing
and
East Lansing
911 Center 2005/06 Operations and Amending
the
911 Emergency Telephone Dispatch Services Fund
Allocation Policy
05-354
Authorize Contract with MDOC for Ingham
County/City of
Lansing
Community Corrections
For Fiscal Year 2005-2006
05-355
AGRICULTURAL
PRESERVATION BOARD:
Adopt Bylaws
05-138
ANIMAL CONTROL:
Amend Adoption Fees and Adjust 2005 Budget
05-33
Authorize Temporary Staffing & Budget
Adjustments
05-34
Authorize Budget Transfers and Temporary
Position
05-132
Authorize Acceptance of Donation from Estate of
Aleen Marie LaPrise
05-133
Amend Resolution 05-133
05-152
Authorize Adjustments to 2005 Budget and
Position Allocation List
05-225
Designating Month of November 2005 as
“Animal Cruelty Awareness Month”
05-310
ANNEXATION:
Setting Public Hearing for
the Webberville Annexation Proposal
05-28
ANNUAL REPORTS:
Friend of the Court, 2004
January 25, 2005
APPOINTMENTS:
Brittany Green to Youth
Commission
05-01
John Nevin to Lead Task Force
05-24
Jean Golden and Ron Clark to Mid-South
Substance Abuse Commission
05-25
Bruce Bragg to MALPH
January 25, 2005
Melinda George Jeffrey, Christina Jordan-Foreman
and Carroll Wamhoff,
Gary Haynes and Steven Lott, Dallas
Henney and Paul Kindel to
Agricultural Preservation Board
05-27
Scott Clark to Economic Development Corporation
Board of
Directors
05-38
Dr Gene Westervelt to Friend of the Court Citizens
Advisory
Committee
05-46
Cassandra Green, Kirk Martin and
Darrell Place
to the EDC
Board of Directors
05-58
Brian Smith to the Animal
Control Advisory Shelter
05-67
Shannon Hunt, Heather Ricketts, Judith Brown
Clarke to Women’s
Commission
05-70
Michael DeWolfe to CMH Authority
05-75
Brian Yu to the Youth Commission
05-107
Lynne Davis to Animal Control Shelter Advisory
Board.
05-134
Adam Miller to the Youth
Commission
05-153
George Bachman to Veterans
Affairs Committee
05-156
Jessica Sequin to the Youth
Commission
05-163
Duane G. Mayhew MD as Deputy
Medical Examiner
05-190
Amy Bailey to the Friend
of the Court Citizens Advisory Committee
05-196
Reappointments to the Ingham County/City of
Lansing
Joint
Building
Authority
05-208
Kimberly Brosky to the Women’s
Commission
05-209
Dennis Jurczak, M.D. and Bonta Hiscoe, M.D. as
Deputy
Medical Directors and Examiners.
05-252
Donna Hufnagel to the Department
of Human Services Board
05-265
Donia Walker to the
Community
Health
Center
Board
05-266
Daniel Feinberg to the Environmental
Affairs Commission
05-273
Amy Alicia and Melanie Sauced to Youth
Commission
05-293
Roberta Hamlin, Debbie Miller and Joanne Kinne to Fair
Board.
05-330
Sandra Diorka to Environmental
Affairs Commission.
05-331
BUDGET:
Establish Budget Calendar for 2006
05-64
Authorize Adjustments to the 2005
Ingham
County
Budget
05-264
BUILDING AUTHORITY:
CAPITAL AREA YOUTH
ALLIANCE:
Subcontract to Partner in the
Kellogg Foundation Grant
05-125
CAPITAL REGION
AIRPORT AUTHORITY:
Urge CRAA to Act Favorably on
Clinton County Proposal Re: Ex-officio Membership
05-140
CIRCUIT COURT:
Authorized Change in Circuit Court
Position #CIRCRTC02 Effective March 15, 2005
05-47
Authorize Approval of New Court Appointed Attorney
Payment Contracts and Fee Schedules
05-197
COLLECTIVE BARGAINING:
Approve FOP/Corrections CBA.
05-07
Approve MNA NP/CN CBA
05-73
Approving a Collective Bargaining Agreement
between
ICEA
Park
’s Unit
05-175
COMMISSIONERS, BOARD
OF:
Approve Changes
to Board Rules
05-90
Authorize Release of
Info from
County
Attorney
regarding Removal of Road Commissioner
05-205
Approve Amending Board Rules regarding Release
of Attorney-Client Privilege
05-234
Authorize Adjustments to Commissioners’ Compensation
05-296
COMMUNITY CORRECTIONS:
Authorized Subcontract with
Home of New Vision for Women’s Probation
Residential Services
05-52
COMMUNITY MENTAL HEALTH
BOARD:
CONTROLLER’S OFFICE:
COUNTY CLERK:
Authorized Application for
Grant to Purchase Optical Scan Voting System (HAVA)
05-40
Accept Optical Scan Voting System and Related
Election Management Software
05-61
File a Notice of Intent to Function as
a PSAP within Clinton
County
911 Service District
05-201
Authorize Line Item Transfer for Temporary
Personnel Costs.
05-334
COUNTY SERVICES COMMITTEE:
Supporting
Wireless Internet through Counties
05-173
Certifying Representatives for the MERS Annual
Meeting
05-176
Approve By-Laws of the
Ingham
County
Brownfield Redevelopment Authority
05-233
Support Establishing of the Heart of Michigan
Trails and Greenways Partnership
05-260
Opposing House Bill 5124
05-276
Supporting Acceptance of CEDS Update to the Annual
Review Report for 2005
05-279
Amend the Ingham County Deferred Compensation Plan
05-294
Approve Selection Criteria for Ranking Landowner
Applications to Farmland Preservation.
05-313
Authorize Execution of an Easement to
Meridian
Township
for a Water Main
05-314
Appoint a Special Committee to Select a
County
Controller
.
05-326
Support Regional Collaboration Efforts.
05-335
Approve Changes in the Managerial/Confidential
Personnel Manual and Approving Increases
For Non Judicial County-Wide Elected
Officials
05-337
Approve the FOP/Animal Control Collective
Bargaining Agreement.
05-338
Adjust Compensation for Various Appointed Boards and
Commissions
05-339
DISTRICT COURT:
Authorize
Appropriation for Visiting Judges Services
05-168
Authorize Funding for Work Station
05-290
DRAIN COMMISSIONER:
Special
Assessment Roll for Lake Lansing Lake Level
Special Assessment District
05-179
Approve a Revised Deficit Elimination Plan for the
Drain GIS Study Fund
05-227
Create Two (2) Entry Level Assistant Project
Coordinators/Commercial Inspectors
05-238
Authorize Purchase of a Technical Trailer Camera
Inspection System
05-299
ECONOMIC DEVELOPMENT CORPORATION:
Revising
the Representation of Interests to the Board
05-71
Adopt Revised By-laws
05-89
EMERGENCY OPERATIONS:
EMPLOYEE BENEFITS:
Authorize Contract with 4D
Pharmacy Management Systems
05-110
Rescind/Cancel Resolution #02-101, Purchase of
Generic Service Credit for David B.
Roe
05-123
EQUALIZATION/TAX
MAPPING:
Adopt 2005 County
Equalization Report
05-111
Amend Enhanced Access Policy to Establish Fees for
Obtaining Paper Maps/Digital Parcel
Files 05-241
EMERGENCY OPERATIONS:
Implementation
of the National Incident Management System (NIMS)
05-223
EXTENSION:
16 month extension of Network
Facilitator and Community Development Agent
Position
05-17
Subcontract: Dispute
Resolution Center, Central MI: Youth Violence
Prevention Coalition
05-18
Subcontract: Tom Foley Associates, Youth
Prevention
Coalition.
05-45
Accept Donations and/or Grants of Not More
than
$5,000
05-130
Change in Funding of Extension Network Facilitator
and Community Development
Agent
Position
05-254
FACILITIES DEPARTMENT:
FAIR BOARD/FAIRGROUNDS:
Approving the
Appointment of Neil Kentner as the Manager of the
Ingham County Fair
05-37
Authorize Amendment to 2005 CIP Budget.
05-141
Accept Donation of a Barn for Fairgrounds from the
Anderson Company
05-300
Authorize Construction of New Announcer’s Stand
for South Arena by MSU Extension
05-301
FINANCE COMMITTEE:
Approve Tax Sharing Agreement with the City of
Mason
05-65
Revise Policy on Tax Sharing Agreements
(Rescinds 95-174) | 
