ADOPTED - JUNE 26, 2001

Agenda Item No. 17



Introduced by the Law & Courts and Finance Committees of the:



INGHAM COUNTY BOARD OF COMMISSIONERS



RESOLUTION AUTHORIZING A PROTEMPS CONTRACT EXTENSION FOR CONCLUSION OF IMPLEMENTATION PHASE



RESOLUTION #01-209



WHEREAS, the Board of Commissioners authorized the establishment of an IJIG's position through Resolution #01-304; and



WHEREAS, the Board of Commissioners is under contract with ProTemps for professional management services on the IJIS project; and



WHEREAS, the last authorization was through June of 2001; and



WHEREAS, the IJIGs Committee is recommending that the contract be continued for a short duration to work with the new employee to help transition to the operational phase.



THEREFORE BE IT RESOLVED, the Ingham County Board of Commissioners shall continue a contract with ProTemps for professional management services for the IJIS Project to be continued through project completion as determined by the IJIG's Committee and the Controller but not to continue after August 31, 2001 or more than $7,298.00.



BE IT FURTHER RESOLVED, that the Controller is authorized to make the necessary budget adjustments to the 2001 Budget in accordance with this resolution.



BE IT FURTHER RESOLVED, that the contract funds will come from the IJIS budget.



BE IT FURTHER RESOLVED, that upon the recommendation of the IJIG's Committee the Chairperson of the Ingham County Board of Commissioners and the County Clerk are authorized to sign any contract documents consistent with this resolution and approved as to form by the County Attorney.



LAW & COURTS: Yeas: Lynch, Krause, Schafer, Severino, Stid, De Leon, Dedden

Nays: None Absent: Absent Approved 6/14/01



FINANCE: Yeas: Czarnecki, Hertel, Schafer, Minter, Swope, Lynch

Nays: None Absent: Krause Approved 6/20/01