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1997 RESOLUTION INDEX

ANIMAL CONTROL

Approve FOP Collective Bargaining Agreement 97-125


APPOINTMENTS
Rescind Appointment to Road Commission 97-01
Commissioner to Serve District 6 97-02
Commissioner to Serve District 11 97-03
Community Mental Health Board 97-32
Library Board 97-33
Board of Health 97-34
Fair Board 97-54
Mid-South Substance Abuse Advisory Council 97-83
Capital Area District Library Board 97-84
Library Board 97-98
Friend of the Court Citizens Advisory Committee 97-119
Ingham County Parks Board 97-152
Veterans Affairs Committee 97-153
Capital Area District Library Board 97-174
Solid Waste Management Planning Committee 97-252
David C. Boechler, Deputy M.E. 97-259
Fair Board 97-268
Environmental Affairs Commission 97-269
Parks Commission 97-270
Board of Health 97-285
Mid-South Substance Abuse Advisory Council 97-285
Veteran's Affairs Committee 97-285
Women's Commission 97-285
Mid-South Substance Abuse Commission 97-285
Capital Area District Library Board 97-286


BOARDS AND COMMISSIONS
Increase Per Diem Payments: Board of Canvassers, Economic Development
Corporation Board of Directors, Board of Election Commissioners, Fair
Board, Family Independence Agency Board, Jury Board, Library Board,
Plat Board and Veterans Affairs 97-04
Establish Ingham County Recreation Board (Replace Parks Trustees) 97-103
Dissolve the Office for Young Children Planning Board 97-137
Continue Environmental Affairs Commission 97-199
Reduce Number of Members on Historical Commission 97-200


BONDS
Ingham County Sewage Disposal and Water Supply
(City of Leslie) System No. 1 Bonds 97-84


CIRCUIT COURT
Approve Supplemental Appropriation for Family Division 97-314
Authorize Circuit Court to be Responsible for Operation of Youth Center 97-315


COMMISSIONERS, BOARD OF
Upgrade in Video Recording 97-36
Health Insurance Changes 97-41
Hold Special Elections by Mail for Commissioner Vacancies in Districts 6 & 11 97-42
Amend Board Rules to Change the Name of the Human Resources
Committee to the Human Services Committee 97-53
Approve the 1998 Budget Calendar 97-63
Amend Board Rules, Article I-Board Meetings, Time & Place, Special Meetings 97-105
Re-title/Reclassify a Position & Change the Position's Duties to be Within
The Board Office and the Budget Office 97-126
Waive Travel Policy: Sims & Keefe to Attend NACO Conference 97-131
Demonstrating Opposition to the Repeal of the Boren Amendment 97-136
Waive Travel Policy: Sims to Attend MAC Conference 97-180
Amend Travel Policies and Procedures 97-198
Declaring October 23 through 31 as "Red Ribbon Week" 97-217
Waive Travel Policy: Sims to Attend NACO Board Meeting 97-257
Set Date for Organizational Meeting 97-265


COMMUNITY CORRECTIONS
Establish Offender Population Coordinator Position 97-94
Submit Grant/Contract with MDOC for the Ingham County/City of Lansing
Community Corrections 1997-1998 Fiscal Year Contract 97-146
Amend Agreement with State of Michigan for Community Corrections
Act Probation Residential Funds for the Remainder of FY 1996-97 97-166
Office of Drug Control Policy, 97-98 Project Sentry Program 97-210
Subcontract for FY 97-98 for Community Work Service Program 97-211
Authorizing Subcontracts for FY 97-98 Programs 97-231


CONTRACTS & LEASES
AT & T (Secure Network and Internet Services) 97-05
Ronnie M. Lester (Remonumentation Project Representative) 97-08
Berry & Associates; Bryan Land Survey; Enger Surveying & Engineering; Ron
Helsel; and Wolverine Engineers & Surveyors (Remonumentation Project) 97-09
Clinton-Eaton-Ingham Community Mental Health 97-19
Mid-Michigan District Health Dept. (Immunization Registry Project) 97-22
Michigan Health Council (Abstinence Partnership Agreement) 97-23
Lansing School District (Violence Prevention Program) 97-24
FIA (Amend Teen Parenting & Prevention Services Network Agreement) 97-25
MDEQ (Noncommunity Water Supply Program) 97-26
Minority Health Subcontracts 97-27
The Partnership Group 97-28
Authorize Contracts with Local Taxing Units for Assessment
And Tax Roll Preparation 97-37
Ingham County Sewage Disposal and Water Supply
(City of Leslie) System No. 1 97-43
Sparrow Health System (Amend Agreement) 97-48
Contract Amendment: Lead Poisoning Prevention Grant 97-49
Creative Homes, Inc. 97-61
Quality Dairy Company 97-62
College of Osteopathic Medicine (Physician Services) 97-66 ..
Care Choices HMO (Maternal & Infant Support Services) 97-67
Michigan Council on Crime & Delinquency (Technical & Support Services
to Ingham County/City of Lansing YVPC) 97-68
Neighborhood Youth & Parent Prevention Partnership: Substance Abuse Prev. 97-69
City of Lansing (Soccer Complex) 97-75
DBI Office Interiors 97-78
FIA (Teen Parenting & Prevention Services Network Agreement) 97-79
City of Lansing (Renovations to the Lesher Place Facility) 97-81
Montgomery Kone, Inc. (Elevators at HSB) 97-102
FIA (4C Agreement) 97-108
Mobile Home Park Inspection Program 97-110
Subcontract with Lansing Area Aids Network 97-111
Authorize MSS/ISS Contracts with HMO's 97-112
AT&T (Secure Network/Internet Services) 97-127
Midwest Payment Systems (Processing Credit Card Payments) 97-129
CBA with ICEA Public Health and Clinic Nurse Units 97-130
Michigan Janitorial (Custodial Services in HSB) 97-132
Amend Lease Agreement with St. Lawrence Hospital 97-135
97-98 Agreement with the City of Lansing for Services to be
Delivered through the Ingham County Health Department 97-140
The Michigan Fitness Council 97-141
Sparrow Health System (Physician Services) 97-142
Dawn Fleming, DDS (Dental Services) 97-143
Kevin Munson, DDS (Dental Services) 97-144
MDEQ (Amend Noncommunity Water Supply Agreement) 97-145
Submit Grant/Contract with MDOC for the Ingham County/City of Lansing
Community Corrections 1997-1988 Fiscal Year Contract 97-146
Authorize IJIG'S Committee to Contract for Professional Management
Services for the IJIS Project 97-151
Authorize Reappropriation to Urban Options, Authorize an Amendment to
1997 Appropriation, Scope of Work and Contract Agreement 97-159
Village of Webberville (Police Services Agreement 7/1/97-6/30/01) 97-149
Village of Stockbridge (Police Services Contract) 97-150
Amend Contract with City of Lansing/Authorize Contract with American
Red Cross for MAP Program 97-163
MSU (Amend Child Care Agreement) 97-164
WKAR-TV (Amend Child Care Agreement) 97-165
State of Michigan Community Corrections Act Probation Residential
Funds for the Remainder of FY 1996-97 97-166
Warner Group (Mobile Data Computer Network Consulting Services) 97-168
Gibbs Janitorial (Termination) 97-175
Dietz Janitorial (City Hall Circuit Court Offices) 97-175
Lansing Neighborhood Housing Corporation (Home Ownership Counseling) 97-183
Amend Sparrow Health System Physician Services Agreement 97-184
Amend 96-97 Plan Budget and Contract with MDCH 97-185
Junior League of Lansing 97-187
Lansing-Mason Ambulance (Medical Examiner Transports) 97-188
Ionia County (Medical Direction, Administrative & Program Consultation) 97-189
Barry-Eaton District Health Department (See Above) 97-190
Capital Area District Library (and Advancing Funds) 97-192
Ballard Electric (Upgrades at Fairgrounds) 97-201
Cusack's Masonry (Tuckpointing at GPB) 97-203
Authorize a School Suspension Alternative Program Agreement 97-204
Authorize a Contract with the Ingham County Children's Trust Fund Council 97-205
Authorize 97-98 Community Agency Contracts for Health Services 97-207
Amendment to Regional Immunization Registry Subcontract 97-208
Jason Dopp, DDS (Dental Services) 97-209
Office of Drug Control Policy, 97-98 Project Sentry Program 97-210
Subcontract for FY 97-98 for Community Work Service Program 97-211
Medical Enforcement Grant in FOC 97-212
Byrne Memorial Multi-jurisdictional Task Force Program 97-213
Hank's Heating & Cooling (HVAC in Jail Administration) 97-215
Hank's Heating & Cooling (HVAC in Detective Bureau, ICSO) 97-216
MDEQ: Underground Storage Tank Program 97-226
Agreement with LSD to Operate Otto Middle School Health Center 97-228
State Electronics - Radio Service Contract (ICSD) 97-232
Wigen, Ticnknell, Meyer -Food Service Study (ICSD) 97-236
Clinton County FOC for Purchase and Installation of DP Equipment/Software 97-240
Clinton County FOC for DP Equipment Maintenance 97-241
Accident Fund of Michigan: Workers' Compensation Program 97-243
Amend 96-97 4C Agreement with FIA 97-248
First Amendment to CATA Agreement 97-250
Blue Cross/Blue Shield: Administrative Services Contract for
Inmate Medical Services 97-255
MDCH: Delivery of Health Services Under CPBC Process 97-260
Vision Service Plan: Administration of Self-Funded Vision Program 97-273
Renewal of Agreements for Employee Health Benefits 97-274
Group Benefit Services: Administration of the Self-Funded Dental Program 97-275
Accident Fund Company: Administration of Self-Funded Workers' Comp Pro. 97-276
Lake Lansing Property Owners: Watershed Management Plan 97-277
Amend 97-99 Physician Contract: MSU College of Osteopathic Medicine 97-287
Michigan FIA: Emergency Services Agreement 97-288
97-98 Agreement with the Michigan DEQ 97-289
Union Baptist Church: Minority Health Services Subcontract 97-291
Amend Teen Parent Program Grant Contract 97-292
Neighborhood Youth & Prevention Partnership 97-293
Dental Service Contracts: Julia Gudmundsen, Jason Dopp, Matthew
Song M. Yun and Dawn Fleming 97-295
Ingham Intermediate School District: PHN Letter of Understanding 97-296
Capital Area District Library: Payroll and Employee Services 97-298
Contract with Highfields for Five-Day Attention Program 97-299
Amend Microform Contract: Additional Microfilming 97-301
Peckham Vocational: Crossroads After Hours Program 97-302
Peckham Vocational: Delinquent Day Treatment Program 97-303
Michigan House Arrest: Probate Electronic Monitoring Program 97-304
Office of Drug Control Policy: Amend Contract for Hayford Street Clinic 97-312


COUNTY CLERK
Update, Print and Distribute County Directory 97-11
Change in Position Titles 97-13
In Support of House Bill 4184 97-83
Move Clerk's Office from GPB to HSB 97-86


COUNTY EXTENSION
Michigan Council on Crime & Delinquency - Technical and Support Services
to Ingham County/City of Lansing YVPC 97-68
Accept Grant for Environmental Education 97-113
Accept MSU Allocated Computer for EPNEP 97-114
Accept Grant from Juvenile Justice Grant Unit of FIA on Behalf of YVPC 97-169
Lansing Neighborhood Housing Corporation (Home Ownership Counseling) 97-183
Amend Crawford Consulting Contract to Include FOC in IJIGS 97-263


DISTRICT COURT
Selection of Per Diem Magistrate 97-30


DISTRICT LIBRARY
Intent to Participate 97-18
Approve District Library Agreement with the City of Lansing 97-45
Favorably Consider Approval of Municipalities to be Included as
Participating Municipalities in the District Library 97-51
Advance to the Board for Interim Expenses 97-107
Appropriate Funds for Technology Related Purposes 97-120
Approve Delhi Township as Participating Municipality 97-225
Consider Absorbing the Costs of Maintenance and Utilities 97-239


DRAIN COMMISSIONER
Transfer of Personnel Funds 97-128
Purchase of a Hydraulic Excavator and Tractor/Trailer 97-133


ECONOMIC DEVELOPMENT
Authorize Expediture of Funds to Conduct an Assessment of
County's Role in Economic Development 97-197
Withdraw from Regional Agreement/Become Member of the
Regional Economic Development Team, Inc. 97-202


EMERGENCY OPERATIONS
Extend Agreement with Cities of Lansing, East Lansing and Williamston
For Provision of 911 Emergency Telephone Dispatch Service 97-235


EQUALIZATION AND TAX SERVICES
Authorize Contracts with Local Taxing Units for Assessment and
Tax Roll Preparation 97-37
Set Fee for Copies of Aerial Maps 97-38
Adopt 1997 County Equalization Report 97-88
Designating Representatives to State Tax Commission Hearings 97-89


FAIR BOARD
Increase Number of Commissioners Serving on Fair Board 97-12
In Support of the American Legion Browne/Cavender Post #148 to
Schedule Fourth of July Fireworks on July 4 97-82
Adjustments to Capital Improvement Budget 97-101
Ballard Electric (Electrical Upgrades) 97-201
Authorize Leasing of Old Office Building 97-282


FINANCE COMMITTEE
Authorizing Adjustments in the 1997 Budget 97-160
Authorize Contingency Appropriation to the FIA 1997 Budget 97-229
Setting Compensation for Certain Full-time Elected Officials 97-244
Authorizing Adjustments to the 1997 Ingham County Budget 97-246
1998 General Appropriations Resolution 97-247
Approving the 1997 Apportionment Report 97-256
Authorizing 1998 Agreements for Community Agencies 97-261
Changing Retirement Benefits for Judges 97-271
Amend Reso. 97-247 (Contracts with Capital Area Rail)
Council and Ingham Conservation District 97-272
Amendment #7 to Consolidated Annual Contributions Contract No. C-8026 97-281
Authorize Leasing of Old Office Building at Fairgrounds 97-282
Amend 1997 Apportionment Report 97-283
Authorize Controller to Make Year-end Budget Adjustments 97-284
Capital Area District Library: Payroll and Employee Services 97-298
Authorize Line Item Transfers to Fund Youth Center Personnel 97-300
Approve Supplemental Appropriation for Family Division of Circuit Court
97-314


FRIEND OF THE COURT
Temporary Line Item (Personnel Costs) 97-115
Friend of the Court Citizens Advisory Committee 97-119
Medical Enforcement Grant 97-212
Authorize Purchase of Fickie & Assoc. IPAT Voice Response Unit System 97-234
Include FOC in the IJIGS Project Budget and Amend Crawford
Consulting Contract 97-263


GRANTS
Michigan Department of Consumer and Industry Services and the State
Survey and Remonumentation Commission 97-07
Donation and Grant Assessment from Meridian Township 97-10
MSU Extension/Ingham County/City of Lansing Youth Violence
Prevention Coalition 97-16
Children's Trust Fund Council 97-20
Accept Block Grant (ICSD) 97-50
Housing Commission - Community Development Block Grant for Low-
Income Housing Assistance Program 97-100
MSU/Extension Grant to Conduct Environmental Education Program 97-113
Accept Grant from MMRMA 97-118
Amend Resolution 97-100 97-121
Authorize a Teen Parent Program Grant Agreement with FIA 97-139
Authorize 97-98 Agreement with the City of Lansing for Services to be
Delivered Through the Ingham County Health Department 97-140
Michigan Justice Training Commission for Correctional Training Academies 97-170
Lead Poisoning Prevention (ICHD and Urban Options) 97-186
Authorize Contracts with Michigan Council on Crime and Delinquency,
The McCoy Company, John L. Pollard to Provide Services for Minority
Over-Representation Grant Awarded by FIA, Juvenile Justice Grant Unit 97-233
EPA: Surveying and Inventorying Class V Well Grant 97-251
MSU Extension:$145,000 for Youth Violence Prevention Programs
Subcontracts with Lansing School District, Stockbridge Community
Schools and MI Council on Crime and Delinquency 97-258
W.B. & Candace Thoman Grant: Tutor/Liaison Program 97-305
Accept 1997-1999 Local Law Enforcement Grant 97-311


HEALTH DEPARTMENT
Grant Agreement: Children's Trust Fund Counsel 97-20
Reclassify Position HLHCHH-012 to Nurse Assessor 97-21
Mid-Michigan District Health Dept. (Immunization Registry Project) 97-22
Michigan Health Council (Abstinence Partnership Agreement) 97-23
Lansing School District (Violence Prevention Program) 97-24
Amend Teen Parenting and Prevention Services Network Agreement/FIA 97-25
MDEQ (Noncommunity Water Supply Program) 97-26
Minority Health Subcontracts 97-27
The Partnership Group 97-28
Amend Sparrow Health System Agreement: Amend 1997 Budget 97-48
Amend Lead Poisoning Prevention Grant 97-49
Adjust Wages for Peer Educators 97-65
Amend Agreement for Physician With College of Osteopathic Medicine 97-66
Maternal & Infant Support Services Agreement with Care Choices HMO 97-67
Amendment to the Teen Parenting and Prevention Services Network
Agreement with the Michigan Family Independence Agency 97-79
Establish Clinic Nurse Position in Women's Health Services 97-109
Authorize an Agreement with State to Carry Out Mobile Home Park Inspection
Program 97-110
Amend Authorization to Subcontract with Lansing Area Aids Network 97-111
Authorize MSS/ISS Contracts with HMO's 97-112
Amend Lease Agreement with St. Lawrence Hospital 97-135
Dissolve OYC Planning Board 97-137
Reclassify Vacant Nurse Practitioner Position to Nurse Clinician 97-138
FIA (Teen Parent Program Grant Agreement) 97-139
Michigan Fitness Council 97-141
Sparrow Hospital (Physician Services) 97-142
Dawn Fleming, DDS (Dental Services) 97-143
Kevin Fleming, DDS (Dental Services) 97-144
MDEQ (Noncommunity Water Supply Agreement) 97-145
Initiate the Solid Waste Management Plan Update Process 97-161
Amend Contract with City of Lansing/Authorize Contract with American
Red Cross for MAP Program 97-163
Amend Child Care Agreement with MSU 97-164
Amend Child Care Agreement with WKAR-TV 97-165
Change Status of Position HLHADM006 97-181
Change Status of Dentist Position HLHDTL007 97-182
Amend Sparrow Health System Physician Services Agreement 97-184
Amend 96-97 Plan Budget and Contract with MDCH 97-185
Lead Poisoning Prevention (ICHD and Urban Options) 97-186
Junior League (Agreement to Accept Donated Funds from) 97-187
Lansing-Mason Ambulance (Medical Examiner Transports) 97-188
Ionia County (Medical Direction, Administrative & Program Consultation) 97-189
Barry-Eaton District Health Department (See Above) 97-190
Waste Management of Michigan (Site Clean up on Aurelius Road) 97-191
School Suspension Alternative Program Agreement 97-204
Contract with the Ingham County Children's Trust Fund Council 97-205
Reorganization of Work in the WIC Program 97-206
97-98 Community Agency Contracts for Health Services 97-207
Amendment to Regional Immunization Registry Subcontract 97-208
Jason Dopp, DDS (Dental Services) 97-209
Change Physician Salary Range 97-220
MDEQ: Underground Storage Tank Program 97-226
Adjust Environmental Service Fees 97-227
Agreement with LSD to Operate Otto Middle School Health Center 97-228
Reclassify Vacant Nurse Practitioner Position to Nurse Clinician 97-249
EPA: Surveying and Inventorying Class V Well Grant 97-251
Urge MDCH and Legislature to Fully Fund Cost-Shared Services for 96-97 97-264
Approve Phase II of Reorganization 97-280
Amend 97-99 Physician Contract: MSU College of Osteopathic Medicine 97-287
Michigan FIA: Emergency Services Agreement 97-288
Establish Fees for Cremation Permits 97-290
Union Baptist Church: Minority Health Services Subcontract 97-291
Amend Teen Parent Program Grant Contract 97-292
Neighborhood Youth & Prevention Partnership 97-293
Reorganize Some Work in Env. Health/Reclassify a Position 97-294
Authorize Contracts for Dental Services 97-295
Ingham Intermediate School District: PHN Letter of Understanding 97-296
Amend Lease for Space at Human Services Building 97-297


HOUSING COMMISSION
Authorize Amendments to the Ordinance 97-76
Housing Commission - Community Development Block Grant for Low-
Income Housing assistance Program 97-100
Amend Resolution #97-100 97-121


HUMAN RESOURCES (PERSONNEL)
Change in Position Titles, Clerk's Office 97-13
Reclassify Position HLHCHH012 to Nurse Assessor 97-21
Change Position at ICSD from Deputy to Sergeant; Increase Time
Devoted to Emergency Operations 97-29
Selection of Per Diem Magistrate 97-30
Establish New Computer Technician Position 97-39
Reorganization Within Treasurer's Office 97-40
Community Outreach Coordinator Position - Pros. Attorney 97-71
Offender Population Coordinator Position 97-94
Establish Clinic Nurse Position in Women's Health Services 97-109
Approve FOP/Animal Control CBA 97-125
Re-title/Reclassify Position and Change Duties to be Within the Board Office
and the Budget Office 97-126
Approve CBA With ICEA/Public Health and Clinic Nurse Units 97-130
Change Classification of Position: Prosecuting Attorney's Office 97-134
Reclassify Vacant Nurse Practitioner Position to Nurse Clinician 97-138
Reclassify Existing Pay scale for Network Administrator 97-155
Authorize Purchase of Retirement Service Credit 97-156
Create Additional Network Administrator Position 97-176
Change Status of Position HLHADM006 97-181
Change Status of Dentist Position HLHDTL007 97-182
Change Physician Salary Range 97-220
Amend LOU for the "Early On" Program 97-223
Terminate 76 Contract for Transfer of Health Jurisdiction with the
Barry Eaton District Health Department 97-224
Setting Compensation for Certain Full-time Elected Officials 97-244
Reclassify Vacant Nurse Practitioner Position to Nurse Clinician 97-249
Changing Retirement Benefits for Judges 97-271
Authorize Job Evaluation and Compensation Study for TOPS Employee 97-278
Approve AFSCME Contract with Parks Department 97-279
Approve Phase II of Health Department Reorganization 97-280
Reorganize Some Work in Env. Health/Reclassify a Position 97-294


HUMAN SERVICES COMMITTEE
Urging the Michigan Department of Community Health and Michigan
Legislature to Effectively Implement Managed Care to Michigan
Behavioral Health 97-162
Amend LOU for the "Early On" Program 97-223
Terminate 76 Contract for Transfer of Health Jurisdiction with the
Barry Eaton District Health Department 97-224


INGHAM REGIONAL MEDICAL CENTER
Approve Changes to the 1992 Reorganization Agreement with LGH 97-222


LAW & COURTS
Board to Become Member of Michigan Prevention Partners 97-308
Support Court Reform Enacted by Public Act 374 of 1996 97-316


MEDICAL CARE FACILITY
Authorize Use of Funds From the MCF Funded Depreciation Account 97-230


MIS DEPARTMENT
Dispose of Outdated MIS Equipment 97-06
Establish New Computer Technician Position 97-39
Approve Purchase of Network Infrastructure Upgrade Equipment
From Ideal Technology Solutions 97-58
AT&T (Secure Network/Internet Services) 97-127
Reclassify Existing Pay Scale for Network Administrator 97-155
Create Additional Network Administrator Position 97-176
Clinton County FOC for Purchase and Installation of DP Equipment/Software 97-240
Clinton County FOC for DP Equipment Maintenance 97-241
Settle Any and All Claims for Services Arising Before 1997
(Clinton County FOC) 97-242


MISCELLANEOUS
Approve Two Easements to City of Lansing (Maplewood Lake Park) 97-46
Approve Sale of Hulett Road Property 97-47
Accept Donations of Exercise Equipment for the Fitness Room - HSB 97-55
Appropriate Funds to Host Michigan Council of Local Governments
Intergovernmental Cooperation Pilot Project Meeting 97-57
Provide Health Insurance to the Spouse/Minor Dependents of Employees
Killed in the Line of Duty 97-77
Authorize Transfer of Funds to the Mid-South Substance Abuse Commission
And a 1997 Contract for Accounting with Respect Thereto 97-80
Naming the Soccer Complex as the Kenneth A. Hope Soccer Complex 97-85
Authorize Appropriation for Cost of Applying Herbicide to Lake Lansing 97-87
Authorize Adjustments to the 1997 Budget 97-90
Establish Priorities for 1998 Strategic Planning and Budget Activities 97-91
Authorize the Release of Specifically Selected Insects to Help Biologically
Control the Purple Loose strife Density in Lake Lansing North Park 97-124
Authorize a Contract with Midwest Payment Systems, Inc., for Processing
of Credit Card Payments Received by Ingham County Departments and
Amend Resolution #96-141 97-129
Demonstrating Opposition of Repeal to Boren Amendment 97-136
Authorize Contract to Assist LLPOA in Establishing a Mechanism for
Maintaining Lake Lansing 97-157
Wellness Committee: Accept Donations and Collect Fees for Fitness Rooms 97-177
Certifying Representatives for the MERS Meeting 97-178
Capital Region Airport Authority (Increase Size of Board) 97-193
Annexation of Land to Village of Stockbridge 97-194
Declaring October 23 through 31, 1997 as "Red Ribbon Week" 97-217
In Opposition to the Preemption of Local Ordinances on the Sale
and Licensure of Tobacco Products 97-253
Amend Lease with the Wardowski's 97-310
Accept 197-1999 Local Law Enforcement Grant 97-311


MSU EXTENSION
Authorize Acceptance of Gateway P5-120 Computer 97-17


PARKS DEPARTMENT
Restructure Parks System 97-44
Appropriate Funds for the Construction of a Perimeter Fence, Dike and
Storm Drain at Cavanaugh Road Property 97-56
Authorize Appropriation as a Loan for the Development of
the Soccer Complex 97-74
Authorize Lease Agreement with the City of Lansing for the Soccer Complex 97-75
Naming Soccer Complex as Kenneth A. Hope Soccer Complex 97-85
Support Provision of Park Police Services by Sheriff 97-95
Authorize Establishment of an Ingham County Recreation Board 97-103
Delegating Certain Authority to the Parks Board 97-106
Supporting City of Lansing Proposal to Locate the Kenneth A. Hope Soccer
Complex on the Aurelius Road Landfill Site 97-158
Memorandum of Understanding for Parks Police Supervisory Service 97-167
Award of Proposal and Contract for Grading, Fencing and Landscaping
at the Cavanaugh Road Property 97-179
Naming Cavanaugh Road Site as "Hawk Island County Park" 97-245


PLANNING COMMISSION
Designate TCRP Planning Commission as Economic Development
Committee and District 97-154


PROBATE COURT
Authorize Transfer of Funds from Contingency for Jury Boxes 97-116
Authorize Line Item Transfers to Fund Youth Center Personnel 97-300
Amend Microform Contract: Additional Microfilming 97-301
Peckham Vocational: Crossroads After Hours Program 97-302
Peckham Vocational: Delinquent Day Treatment Program 97-303
Michigan House Arrest: Probate Electronic Monitoring Program 97-304
W.B. & Candace Thoman Grant: Tutor/Liaison Program 97-305
Adjust Unreconciled Differences in Probate Court Accounts 97-306
Transfer Funds from Contingency to Fund State Ward Chargebacks 97-307


PROSECUTING ATTORNEY
Create Community Outreach Coordinator Position 97-71
Allocate Additional Training Funds 97-72
Change Classification of Position 97-134
Establish a Fee System for Mailed Police Reports 97-147
Byrne Memorial Multi-jurisdictional Task Force Program 97-213


PURCHASING & PROPERTIES
Purchase of Replacement Vehicles (ICSD) 97-52
Sale of Baltimore Aircoil Cooling Tower to the City of Lansing 97-60
Lease Terms with Creative Homes, Inc. 97-61
Lease Terms with Quality Dairy Company 97-62
Contract with DBI Office Interiors 97-78
Contract with Montgomery Kone, Inc. 97-102
Michigan Janitorial and Maintenance: Custodial at HSB 97-132
Purchase of Hydraulic Excavator and Tractor/Trailer for Drain Office 97-133
Terminate Lease with Gibbs Janitorial 97-175
Dietz Janitorial (Circuit Court Offices at City Hall) 97-175
Cusack's Masonry (Tuckpointing at GPB) 97-203


REMONUMENTATION
Michigan Department of Consumer and Industry Services and the State
Survey and Remonumentation Commission 97-07
Ronnie M. Lester (Remonumentation Project Representative) 97-08
Berry & Associates; Bryan Land Survey; Enger Surveying & Engineering; Ron
Helsel; and Wolverine Engineers & Surveyors 97-09
Amend Reso. 97-07 97-59


SHERIFF'S DEPARTMENT/JAIL
Change Position from Deputy to Sergeant; Increase Time
Devoted to Emergency Operations 97-29
Appoint Gene Wriggelsworth as Director of Emergency Services 97-31
Accept Block Grant 97-50
Authorize Purchase of Replacement Vehicles 97-52
Provision of Park Police Services by Sheriff 97-95
Sale of Used Vehicle to Handicap Parking Enforcement Team 97-96
Trust and Agency Account for Triad Program 97-97
Purchase of Phone Recorder, Mobile Radio, Photography
Equipment with Forfeiture Funds 97-117
Accept Four PBT's from MADD 97-148
Police Services Agreement (Village of Webberville 7/1/97-6/30/01) 97-149
Amend Stockbridge Police Services Contract 97-150
Memorandum of Understanding for Parks Police Supervisory Service 97-167
Contract with Warner Group for Mobile Data Computer Network
Consulting Services 97-168
Grant from the Michigan Justice Training Commission for Correctional
Training Academies 97-170
Accept Supplemental Allocation from OHSP and Approve Spending of
$11,172.46 for the Secondary Road Patrol Program 97-214
Hank's Heating & Cooling (HVAC in Administrative Area) 97-215
Hank's Heating & Cooling (HVAC in Detective Bureau, ICSO) 97-216
State Electronics - Radio Service Contract (ICSD) 97-232
Wigen, Tincknell & Meyer - Food Service Study (ICSD) 97-236
Blue Cross/Blue Shield: Administrative Services Contract for
Inmate Medical Services 97-255
Purchase Surveillance Equipment through Forfeiture Funds 97-262
Contract with City of Lansing for STEP Grant 97-309


SPECIAL RESOLUTIONS
Honoring Mike Farrell 97-35
Proclaim April 4, 1997 as Ceaser Chavez Day 97-64
Honoring Amvets, DAV, American Legion, MCL, Military Order to the
Purple Hearth, PVA, VFW and VVA 97-70
In Honor of the 125th Anniversary of Arbor Day 97-73
Honoring Darwin L. Shaver 97-82
Honoring Friends of the Turner-Dodge House, Inc. 97-99
Honoring Hilda Patricia Curran 97-104
Honoring Volunteers Who Built "Playground at the Beach 97-122
Honoring MSU's Center of Excellence in Minority Medical Education/Health 97-123
Honoring Ella May Longpre' 97-171
Honoring the Capital Area District Library Board 97-172
Recognizing September 1-7, 1997 as "Union Label Week" 97-173
Honoring Contributors for the C.W. Otto Community Health Center 97-195
Honoring St. Stephen's Community Church 97-196
Honoring Lieutenant Rick Dral 97-218
Honoring Captain Richard F. Fitzgerald 97-219
Honor Jean Granger Prenatal Care Clinic for 28 Years of Service 97-221
Designating October 24, 1997 as "United Nations Day" 97-237
Honoring the Capital Area Transportation Authority (CATA) 97-238
Honoring the Emergency Planning Committee 97-254
Honoring Virginia White 97-266
Honoring Dr. Martin Luther King, Jr. 97-267
In Support of 1997 M.A.D.D. Red Ribbon Campaign 97-313
Honoring June H. Pallottini 97-317


TREASURER
Deposit and Investment of County Funds 97-14
1997 Borrowing Resolution/1996 Delinquent Taxes; Authorizing
Administrative Fund 97-15
Reorganization 97-40


VETERANS AFFAIRS
Services to Clinton County 97-92
Services to Eaton County 97-93
Ingham County Seal

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