ADOPTED - FEBRUARY 13, 2001

Agenda Item No. 21



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



INGHAM COUNTY BOARD OF COMMISSIONERS



RESOLUTION AUTHORIZING A CONTRACT AMENDMENT WITH GARTNER CONSULTING FOR VOICE RADIO COMMUNICATIONS SYSTEMS PROJECT MANAGEMENT SERVICES



RESOLUTION #01-48



WHEREAS, the Ingham County Board of Commissioners has authorized several system wide enhancements to the 911 Emergency Telephone Dispatch System; and



WHEREAS, the Ingham County Board of Commissioners authorized a contract with Gartner Consulting to serve as Project Manager to upgrade the county wide Radio Communication System; and



WHEREAS, the 911 Advisory Board is recommending that Gartner Consulting have a contract amendment as the project manager for the upgrade to the county wide Radio Communication System.



THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes a contract amendment with Gartner Consulting for Voice Radio Communications Systems Project Management services as outlined in their Voice Radio Communications Systems proposal at a cost not to exceed an additional $134,640 for the time period of January 1, 2001 through December 31, 2001.



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 amendment documents consistent with this resolution and approved as to form by the County Attorney.



BE IT FURTHER RESOLVED, that the funds will come from the 911 Emergency Telephone Dispatch Services System Improvement budget.



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

Nays: None Absent: Krause, Schafer Approved 2/01/01



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

Nays: None Absent: Lynch Approved 2/07/01