ADOPTED - DECEMBER 12, 2006

Agenda Item. No. 39

Introduced by the Law Enforcement and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION AUTHORIZING CONTRACTS FOR APPROVED FY2005 STATE HOMELAND SECURITY GRANT/LAW ENFORCEMENT TERRORISM PREVENTION PROJECTS

RESOLUTION #06-341

WHEREAS, the Ingham County Board of Commissioners adopted  Resolution #06-177  to approve the expenditure of these funds as recommended by Ingham County Local Planning Team; and

WHEREAS, the Ingham County Local Planning Team is recommending that the Ingham County Board of Commissioners authorize vendor contracts after an RFP process if appropriate as part of the FY05 State Homeland Security Grant/Law Enforcement Terrorism Prevention Program.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes the following contracts from the FY2005 State Homeland Security Grant/Law Enforcement Terrorism Prevention Program as recommended by the Ingham County Local Planning Team through January of 2007:

-     Sigma Communications, LLC, an Emergency Event Notification System for public emergencies to notify citizens of Ingham County not to exceed $ 74,000.

-     Comprehensive Emergency Management Associates (CEMA) for Mass Casualty Incident Training Program not to exceed $59,770.

-     ISG Thermal Systems for Fire/HazMat (Thermal Imaging Cameras) not to exceed $146,250.00.

-     EDS (mobile data computers), Cynergy Wireless (radios/antennas), Bio-Key International (software), and Cynergy Wireless (Install costs) to provide Mobile Data Computers with software and installation costs included not to exceed $110,000.

BE IT FURTHER RESOLVED, that the Ingham County Board of Commissioners authorizes the Controller to approve any other Vendor contracts for Homeland Security Grant funded Projects as previously approved by the Ingham County Board of Commissioners subject to Ingham County Procurement procedures and policies.

BE IT FURTHER RESOLVED, that the Chairperson of the Ingham County Board of Commissioners and the County Clerk are authorized to sign any necessary contract /procurement documents consistent with this resolution and approved as to form by the County Attorney.

LAW ENFORCEMENT:  Nolan, Copedge, De Leon, Thomas, Schafer, Vickers

      Nays:  None           Absent:  None     Approved 11/30/06

FINANCE:    Yeas:  Thomas, Grebner, Weatherwax-Grant, Dougan

   Nays:  None               Absent:  Hertel, Dedden        Approved 12/6/06