ADOPTED - JUNE 10, 1997
Introduced by the Administrative Services/Personnel and Finance Committees of the:
INGHAM COUNTY BOARD OF COMMISSIONERS
RESOLUTION TO RE-TITLE AND RECLASSIFY A POSITION AND CHANGE THE
POSITION'S DUTIES TO BE WITHIN THE BOARD OFFICE AND THE BUDGET
OFFICE
RESOLUTION #97-126
WHEREAS, for the past four months, the Board Office and Budget Office have worked together
to explore the possibility and benefit of sharing a staff member to assist with the general office and
clerical duties of both offices; and
WHEREAS, over this time period, these offices have employed a temporary staff person in a
secretarial capacity, to explore whether this shared employee concept could work to the mutual
benefit of both offices; and
WHEREAS, the Board Office has a vacant position in the Clerk Steno II, Confidential TOPS 7
classification.
THEREFORE BE IT RESOLVED, that the vacant Clerk Steno II position, BOCADM002, is eliminated from the approved position list, and that a position is created, titled Secretary/Administrative Services/Board, and to be classified as a Confidential TOPS 9 position.
BE IT FURTHER RESOLVED, that this position will be shared equally between the two
aforementioned offices and that the cost for this position will be shared equally between the Board
of Commissioner's Office and the Budget Office.
BE IT FURTHER RESOLVED, that the Controller is authorized to amend the 1997 budget to be
consistent with this resolution.
ADMINISTRATIVE SERVICES/PERSONNEL: YEAS: Pratt, McDonald, Hunting, Schwartz
NAYS: NONE ABSENT: Goulet APPROVED: 6/3/97
FINANCE: YEAS: McDonald, Sims, Bernero, Stid, Keefe Schafer
NAYS: NONE ABSENT: Czarnecki, Sims APPROVED: 6/10/97
ADOPTED - JUNE 10, 1997
Introduced by the Administrative Services/Personnel and Finance Committees of the:
INGHAM COUNTY BOARD OF COMMISSIONERS
RESOLUTION AUTHORIZING A CONTRACT WITH AT&T TO PROVIDE SECURE
NETWORK AND INTERNET SERVICES FOR THE COUNTY WIDE NETWORK
RESOLUTION #97-127
WHEREAS, Ingham County Network users desire to have desktop Internet Services via the
County's Wide Area Network; and
WHEREAS, the Ingham County Board of Commissioners passed resolution # 97-05 which
authorizes a one year contract with AT&T, to provide secure Network and Internet Services; and
WHEREAS, the MIS Director has negotiated favorable terms with AT&T covering a three year
period; and
WHEREAS, Ingham County has been using the secure Network and Internet provided by AT&T
on a month to month basis, without the need for a contract since September of 1996; and
THEREFORE BE IT RESOLVED, that Ingham County Board of Commissioners approve a
contract extension for a three year agreement with AT&T to provide a secure Network and
Internet Services for the Ingham County Wide Area Network.
BE IT FURTHER RESOLVED, that the cost associated with the contract shall not exceed
$2,400.00 per month based on current usage, excluding the dial in 1-800 access capability.
BE IT FURTHER RESOLVED, that the Chairperson for the Ingham County Board of
Commissioners and the County Clerk are authorized to sign the contract with AT&T for the
secure Network and Internet Services subject to the review by the County Attorney.
BE IT FURTHER RESOLVED, that the Controller is authorized to make necessary budget
adjustments to the Telephone Fund to cover the cost for 1997.
ADMINISTRATIVE SERVICES/PERSONNEL: YEAS: Pratt, McDonald, Hunting, Schwartz
NAYS: NONE ABSENT: Goulet APPROVED: 6/3/97
FINANCE: YEAS: McDonald, Sims, Bernero, Stid, Keefe Schafer
NAYS: NONE ABSENT: Czarnecki, Sims APPROVED: 6/10/97
ADOPTED - JUNE 10, 1997
Introduced by the Administrative Services/Personnel and Finance Committees of the:
INGHAM COUNTY BOARD OF COMMISSIONERS
RESOLUTION AUTHORIZING THE TRANSFER OF PERSONNEL FUNDS
RESOLUTION #97-128
WHEREAS, the approved 1997 budget for the Office of Ingham County Drain Commissioner
contains $4,100.00, in line item 101-27500-81800, contractual services; and
WHEREAS, funds in this line item can more efficiently be used to fund temporary personnel
services in line item 101-27500-70500, Salaries & Wages - Temporary; and
WHEREAS, there is a critical need for the additional help with the annual assessment process and
the establishment of the new vault filing set up.
THEREFORE BE IT RESOLVED, that the transfer of said funds are herein authorized in the
amount of $4,100.00.
BE IT FURTHER RESOLVED, that the Controller is authorized to make appropriate
adjustments in the 1997 budget for the Office of Drain Commissioner.
ADMINISTRATIVE SERVICES/PERSONNEL: YEAS: Pratt, McDonald, Hunting, Schwartz
NAYS: NONE ABSENT: Goulet APPROVED: 6/3/97
FINANCE: YEAS: McDonald, Sims, Bernero, Stid, Keefe Schafer
NAYS: NONE ABSENT: Czarnecki, Sims APPROVED: 6/10/97
ADOPTED - JUNE 10, 1997
Introduced by the Administrative Services/Personnel and Finance Committees of the:
INGHAM COUNTY BOARD OF COMMISSIONERS
RESOLUTION AUTHORIZING ENTERING INTO A CONTRACT WITH MIDWEST
PAYMENT SYSTEMS, INC., FOR PROCESSING OF CREDIT CARD PAYMENTS
RECEIVED BY INGHAM COUNTY DEPARTMENTS AND AMENDING
RESOLUTION #96-141
RESOLUTION #97-129
WHEREAS, the Ingham County Board of Commissioners authorized County Departments and
Offices to accept credit cards as a form of payment, under Resolution #96-141, adopted July 23,
1996, if they so choose, for fees and/or charges which they collect; and
WHEREAS, the County Clerk's Office, Animal Control Department, and the Parks Department
wish to utilize the acceptance of credit cards as a form of payment; and
WHEREAS, to implement the acceptance of payments via credit cards, the services of a credit
card processor is required; and
WHEREAS, proposals from credit card processors have been sought and evaluated by the
Ingham County Purchasing and Properties Department and the County's Consultant, State First
Financial, Inc.; and
WHEREAS, the Purchasing and Properties Department and State First Financial Inc, have
reviewed the proposals submitted, and recommend that the County retain the credit card
processing services of The Fifth Third Bank of Cincinnati, Ohio, and its processing agent,
Midwest Payment Systems, Inc.
THEREFORE BE IT RESOLVED, the Ingham County Board of Commissioners authorizes a
three (3) year contract with The Fifth Third Bank of Cincinnati, Ohio, and its processing agent,
Midwest Payment Systems, Inc., with a two (2) year rollover, if the parties mutually agree, to
provide the services required by the County's Departments and Offices for acceptance of
payments via credit cards.
BE IT FURTHER RESOLVED, that departments electing to utilize this service will be
responsible for including the administrative cost in their budgets.
BE IT FURTHER RESOLVED, to amend Resolution #96-141, authorizing Ingham County
Departments and Offices to accept payment by financial transaction devices to allow the County
Clerk's Office, Animal Control Department, and the Parks Department to accept payments by
financial transaction devices.
ADOPTED - JUNE 10, 1997
RESOLUTION #97-129
BE IT FURTHER RESOLVED, that the Chairperson of the Ingham County Board of
Commissioners and the Ingham County Clerk are authorized to sign any contract documents
consistent with this Resolution, and approved as to form by the County Attorney.
ADMINISTRATIVE SERVICES/PERSONNEL: YEAS: Pratt, McDonald, Hunting, Schwartz
NAYS: NONE ABSENT: Goulet APPROVED: 6/3/97
FINANCE: YEAS: McDonald, Sims, Bernero, Stid, Keefe Schafer
NAYS: NONE ABSENT: Czarnecki, Sims APPROVED: 6/10/97
ADOPTED - JUNE 24, 1997
Introduced by the Administrative Services/Personnel and Finance Committees of the:
INGHAM COUNTY BOARD OF COMMISSIONERS
RESOLUTION APPROVING A COLLECTIVE BARGAINING AGREEMENT WITH
THE INGHAM COUNTY EMPLOYEES' ASSOCIATION/PUBLIC HEALTH AND
CLINIC NURSE UNITS
RESOLUTION #97-130
WHEREAS, an agreement has been achieved between representatives of the ICEA and the
County on a collective bargaining agreement for July 1, 1996 through June 30, 2000 covering
Public Health Nurses, Clinic Nurses, Nurse Assessors, Disease Control Nurses, all Charge Nurses,
Nursing Home Evaluators, Nurse Practitioners, Nurse Clinicians, Communicable Disease
Coordinators, and Maternal Infant Outreach Coordinators; and
WHEREAS, the Agreement has been ratified by the employees in this bargaining unit; and
WHEREAS, the Agreement has been approved by the Administrative Services/Personnel and
Finance Committees.
THEREFORE BE IT RESOLVED, that the contract with the ICEA Public Health Nurses/Clinic
Nurses is hereby approved and the Chairperson of the Board of Commissioners and the County
Clerk are authorized to sign the contract, on behalf of the County of Ingham, after approval of the
contract by the County Attorney. Further, no retro pay shall be given until the contract is signed
by all parties.
ADMINISTRATIVE SERVICES/PERSONNEL YEAS: Pratt, Goulet, McDonald, Hunting, Schwartz
NAYS: NONE ABSENT: NONE APPROVED: 6/17/97
FINANCE COMMITTEE: YEAS: McDonald, Czarnecki, Bernero, Stid, Keefe,
NAYS: NONE ABSENT: Sims, Schafer APPROVED: 6/18/97
ADOPTED-JUNE 24, 1997
Introduced by the Administrative Services/Personnel and Finance Committees of the:
INGHAM COUNTY BOARD OF COMMISSIONERS
RESOLUTION TO WAIVE THE TRAVEL POLICY AND PROCEDURE
TO ALLOW COMMISSIONERS SIMS AND KEEFE TO PARTICIPATE IN THE
NACO CONFERENCE
RESOLUTION #97-131
WHEREAS, Commissioner Sims serves as a member of the NACo Board of Directors, and has
been appointed to serve on the Financial Services Center Board of Directors, the Credentials
Committee and NOBCO's Board of Directors By-Laws Committee, Chairperson of the Solid
Waste Steering Committee, Large Urban City Strategy Committee, and is required to attend
conferences; and
WHEREAS, Commissioner Keefe has recently been appointed to NACo's Community and
Economic Development Steering Committee and it is necessary that she attend this conference;
and
WHEREAS, the demands of representing Ingham County in these important roles results in
travel expenses that would exceed the current policy and procedure; and
WHEREAS, up to an additional $1,200 is required to provide for necessary additional expenses
for Commissioners Sims and up to $1,500 is required to cover costs associated with
Commissioner Keefe's attendance at this conference.
THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners waives the
current Commissioners Travel Policy to allow Commissioner Sims up to an additional $1,200 and
Commissioner Keefe up to an additional $1,500 for attendance at the NACo Conference, July
11-15, 1997.
ADMINISTRATIVE SERVICES/PERSONNEL YEAS: Pratt, Goulet, McDonald, Hunting,
Schwartz
NAYS: NONE ABSENT: NONE APPROVED: 6/17/97
FINANCE COMMITTEE: YEAS: McDonald, Czarnecki, Stid, Keefe,
NAYS: NONE ABSENT: Sims, Schafer, Bernero APPROVED: 6/18/97
ADOPTED-JUNE 24, 1997
Introduced by the Administrative Services/Personnel and Finance Committees of the:
INGHAM COUNTY BOARD OF COMMISSIONERS
RESOLUTION AUTHORIZING ENTERING INTO A FIVE-YEAR CONTRACT WITH
MICHIGAN JANITORIAL & MAINTENANCE, INC., FOR CUSTODIAL SERVICES IN
THE HUMAN SERVICES BUILDING
RESOLUTION #97-132
WHEREAS, the current contract for custodial services for the offices at the Human Services
Building is due to expire; and
WHEREAS, the County is in need of janitorial and cleaning services for the maintenance and
upkeep of the Human Services Building; and
WHEREAS, the Purchasing & Properties Department has solicited and reviewed proposals for
custodial services for the Human Services Building; and
WHEREAS, it is the recommendation of the Purchasing & Properties Department that a five-year
contract is awarded to Michigan Janitorial & Maintenance, Inc., who submitted the lowest
responsive proposal for janitorial and cleaning services for the Human Services Building, in the
amount of $208,625.00 annually or $1,043,125.00 for a five-year period.
THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes
a five-year contract to be awarded to Michigan Janitorial & Maintenance, Inc., 16101 S. US 27,
Lansing, Michigan for the Human Services Building, for a total cost of $1,043,125.00 or
$208,625.00 annually, for needed custodial services.
BE IT FURTHER RESOLVED, that the Ingham County Board of Commissioners authorizes the
County Attorney to prepare the necessary documents with the Board Chairperson and County
Clerk to sign the same.
ADMINISTRATIVE SERVICES/PERSONNEL YEAS: Pratt, Goulet, McDonald, Schwartz
NAYS: Hunting ABSENT: NONE APPROVED: 6/17/97
FINANCE COMMITTEE: YEAS: Czarnecki, Bernero, Stid, Keefe,
NAYS: NONE ABSENT: Sims, Schafer, McDonald APPROVED: 6/18/97
ADOPTED-JUNE 24, 1997
Introduced by the Administrative Services/Personnel and Finance Committees of the:
INGHAM COUNTY BOARD OF COMMISSIONERS
RESOLUTION AUTHORIZING THE PURCHASE OF A HYDRAULIC EXCAVATOR
AND A TRACTOR/TRAILER FOR THE DRAIN COMMISSIONER
RESOLUTION #97-133
WHEREAS, the 1997 Capital Improvements Plan includes funds for the purchase of a hydraulic
excavator and tractor/trailer for the Drain Commissioner; and
WHEREAS, the Purchasing Department solicited and evaluated proposals for a used hydraulic
excavator, lowboy trailer and tandem axle semi tractor, which would meet the needs of the Drain
Commissioner, and still remain within the budgeted amount; and
WHEREAS, the Purchasing Department and the Drain Commissioner jointly recommend the
purchase of the following equipment:
1995 Hitachi EX200LC-3 Hydraulic Excavator from AIS Construction Equipment Corporation,
Lansing, Michigan, at a cost of $119,780.00
1988 Challenger WIT200 RG35 Lowboy Trailer from AIS Construction Equipment Corporation,
Lansing, Michigan, at a cost of $12,500.00.
1988 Navistar Tandem Axle Semi Trailer with Optional Wet Kit from D & K Truck Company,
Lansing, Michigan, at a cost of $17,200.00.
THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners hereby
authorizes the purchase of the hydraulic excavator and lowboy trailer from AIS Construction
Equipment Corporation at a total cost of $132,280, and the tandem axle semi tractor from D & K
Truck Company at a cost of $17,200, for a total cost of all equipment of $149,480.00.
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 documents
consistent with this resolution and approved as to form by the County Attorney.
ADMINISTRATIVE SERVICES/PERSONNEL YEAS: Pratt, Goulet, McDonald, Hunting, Schwartz
NAYS: NONE ABSENT: NONE APPROVED: 6/17/97
FINANCE COMMITTEE: YEAS: McDonald, Czarnecki, Bernero, Stid, Keefe,
NAYS: NONE ABSENT: Sims, Schafer APPROVED: 6/18/97
ADOPTED-JUNE 24, 1997
Introduced by the Administrative Services/Personnel and Finance Committees of the:
INGHAM COUNTY BOARD OF COMMISSIONERS
RESOLUTION TO CHANGE THE CLASSIFICATION OF A POSITION IN THE
PROSECUTING ATTORNEY'S OFFICE
RESOLUTION #97-134
WHEREAS, the Executive Secretary in the Prosecuting Attorney's Office (Position
#PRSATY030) was previously classified as a managerial position; and
WHEREAS, the duties of this position no longer include managerial functions; and
WHEREAS, the Human Resources Department has reviewed this position and recommends this
position be classified as a Confidential TOPS, Level 12; and
WHEREAS, the Prosecuting Attorney is in agreement with this classification.
THEREFORE BE IT RESOLVED, that position #PRSATY030 is removed from the managerial
employee grouping, and that it is placed in the Confidential TOPS employee grouping at a level
12.
ADMINISTRATIVE SERVICES/PERSONNEL YEAS: Pratt, Goulet, McDonald, Hunting, Schwartz
NAYS: NONE ABSENT: NONE APPROVED: 6/17/97
FINANCE COMMITTEE: YEAS: McDonald, Czarnecki, Bernero, Stid, Keefe,
NAYS: NONE ABSENT: Sims, Schafer APPROVED: 6/18/97
ADOPTED-JUNE 24, 1997
Introduced by the Finance Committee of the:
INGHAM COUNTY BOARD OF COMMISSIONERS
RESOLUTION TO AMEND THE AUTHORIZATION FOR A LEASE AGREEMENT
WITH ST. LAWRENCE HOSPITAL
RESOLUTION #97-135
WHEREAS, the Board of Commissioners, in Resolution No. 96-244, authorized a lease
agreement to house a health center in the Outpatient Building at St. Lawrence Hospital; and
WHEREAS, St. Lawrence Hospital has advised that it can better accommodate the health center
in a suite in the Professional Center at the corner of Saginaw Street and Martin Luther King
Boulevard; and
WHEREAS, the Health Officer has recommended that the Board of Commissioners accept the St.
Lawrence proposal to locate the health center in the Professional Center rather than in the
Outpatient Building; and
WHEREAS, the proposed change will not increase cost to Ingham County.
THEREFORE BE IT RESOLVED that the Ingham County Board of Commissioners amends
Resolution No. 96-244 and the authorization for a lease agreement with St. Lawrence Hospital to
substitute the following terms and conditions.
BE IT FURTHER RESOLVED that the lease agreement shall be for 3,878 square feet of space in
the Professional Building, 1100 West Saginaw, on the St. Lawrence Hospital campus, to house a
health center operated by the Ingham County Health Department.
BE IT FURTHER RESOLVED that Ingham County will pay $16.00 per square foot per year
during the first two years of the lease and shall have an option to renew the lease for three more
years at a price to be negotiated between the parties.
BE IT FURTHER RESOLVED that St. Lawrence shall provide 3,878 square feet of space,
adequate for the needs of the health center, and will provide all utilities, maintenance and
custodial services, parking for staff and patients, and will provide a telephone switch and handsets
for 15 stations, and wiring for voice and data transmission lines.
BE IT FURTHER RESOLVED that the Board Chairperson is authorized to sign the agreement
after review by the County Attorney.
FINANCE COMMITTEE: YEAS: McDonald, Czarnecki, Bernero, Stid, Keefe,
NAYS: NONE ABSENT: Sims, Schafer APPROVED: 6/18/97
ADOPTED-JUNE 24, 1997
Introduced by the Human Services Committee of the:
INGHAM COUNTY BOARD OF COMMISSIONERS
RESOLUTION DEMONSTRATING OPPOSITION TO THE REPEAL
OF THE BOREN AMENDMENT BY THE INGHAM COUNTY BOARD OF
COMMISSIONERS
RESOLUTION #97-136
WHEREAS, Ingham County Medical Care Facility is a publicly-owned residential home
environment committed to providing high quality nursing, rehabilitative, and support services in a
financially prudent and self-sufficient manner; and
WHEREAS, the Boren Amendment has enabled Ingham County Medical Care Facility to provide
quality care by means of reasonable and adequate payment rates for Medicaid beneficiaries; and
WHEREAS, the Boren Amendment was enacted in 1981 at the request of the Nation's Governors
to ensure adequate access to health care services for Medicaid beneficiaries; and
WHEREAS, the Boren Amendment simply states that payment rates for hospitals and nursing
facilities must be reasonable and adequate to meet the costs of efficiently and economically
operated facilities; and
WHEREAS, the Omnibus Budget Reconciliation Act of 1987 federally mandated quality
standards for all nursing homes, quality standards for which additional funding became necessary;
and
WHEREAS, the Omnibus Budget Reconciliation Act of 1987 standards is being enforced through
a system more rigorous and inflexible than ever before; and
WHEREAS, the Nation's Governors have now targeted the elimination of the Boren Amendment
in order to reduce state Medicaid costs; and
WHEREAS, reductions in payment rates at this time would have devastating effects on quality of
care and access to care for beneficiaries; and
WHEREAS, reasonable and adequate resources do affect quality, and the ability to meet quality
standards; and
WHEREAS, the Boren Amendment is the only recourse available to providers for preventing
reductions in payment rates by state governments; and
WHEREAS, repealing the Boren Amendment would place the largest unfunded mandate on
business in the United States on nursing facilities.
ADOPTED-JUNE 24, 1997
RESOLUTION #97-136
THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners strongly
supports the retention of the Boren Amendment's payment protection provisions to assure
reasonable and adequate payment rates for the purpose of providing access to quality health care
services for all Medicaid beneficiaries.
BE IT FURTHER RESOLVED, that a copy of this resolution is directed to all State Legislators,
Michigan Senators, Congressmen and Congresswomen in Washington, to the Governor of
Michigan and the President of the United States.
HUMAN SERVICES COMMITTEE: YEAS: Sims, Keefe, Czarnecki, Smiley, Schwartz
NAYS: NONE ABSENT: NONE APPROVED: 6/16/97
ADOPTED-JUNE 24, 1997
Introduced by the Human Services Committee of the:
INGHAM COUNTY BOARD OF COMMISSIONERS
RESOLUTION DISSOLVING THE OFFICE FOR YOUNG CHILDREN PLANNING
BOARD
RESOLUTION #97-137
WHEREAS, the Office for Young Children Planning Board was created in 1975; and
WHEREAS, the Office for Young Children Planning Board has completed its objective and is no
longer necessary; and
WHEREAS, there are no current issues before this Planning Board; and
WHEREAS, the terms of the appointees on this Planning Board have all expired.
THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners hereby
dissolves the Office For Young Children Planning Board.
BE IT FURTHER RESOLVED, that the Office for Young Children will continue to function, and
that community input and suggestions will come through different forums and contacts with the
community.
BE IT FURTHER RESOLVED, as situations arise, the Office for Young Children may pull
together ad hoc advisory groups to provide citizen and constituent guidance for specific projects
and grants, but the need for an ongoing standing Advisory Committee is no longer necessary.
HUMAN SERVICES COMMITTEE: YEAS: Sims, Keefe, Czarnecki, Smiley, Schwartz
NAYS: NONE ABSENT: NONE APPROVED: 6/16/97
ADOPTED-JUNE 24, 1997
Introduced by the Human Services, Administrative Services/Personnel and Finance Committees of
the:
INGHAM COUNTY BOARD OF COMMISSIONERS
RESOLUTION TO RECLASSIFY A VACANT NURSE PRACTITIONER
POSITION TO NURSE CLINICIAN
RESOLUTION #97-138
WHEREAS, Ingham County employs two levels of nurses working as primary care providers; and
WHEREAS, the Nurse Practitioner (ICEA N5) classification is the base level for nurses acting as
primary care providers with R.N.'s or B.S.N's having completed a Nurse Practitioner training
program and having acquired Nurse Practitioner Certification by the State of Michigan; and
WHEREAS, the advanced level of nurses acting as primary care providers in the Nurse Clinician
classification, requires the nurse to have attained a Master's Degree in clinical practice, to have
acquired Nurse Practitioner Certification by the State of Michigan, and to be operating in Ingham
County with a broad scope of primary care practice demonstrating significant autonomy; and
WHEREAS, the Health Officer has advised that a Nurse Practitioner's position within Women's
Health Services will soon be vacant, resulting from the retirement of a long-term employee, and
that the County will be best served by reclassifying the position to Nurse Clinician status allowing
the recruitment of a nurse with higher level training and ability to operate with a broader scope of
service; and
WHEREAS, the Health Officer has recommended that the Board of Commissioners authorizes
the reclassification of the soon to be vacant position HLHFPL018 from Nurse Practitioner to
Nurse Clinician, and advises the Board that the funds are available in the Women's Health
Services budget to support the cost associated with the reclassification.
THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes
the reclassification of position HLHFPL018 from Nurse Practitioner (ICEA N5) to Nurse
Clinician (ICEA N7) effective July 15, 1997.
HUMAN SERVICES COMMITTEE: YEAS: Sims, Keefe, Czarnecki, Smiley, Schwartz
NAYS: NONE ABSENT: NONE APPROVED: 6/16/97
ADMINISTRATIVE SERVICES/PERSONNEL YEAS: Pratt, Goulet, McDonald, Hunting, Schwartz
NAYS: NONE ABSENT: NONE APPROVED: 6/17/97
FINANCE COMMITTEE: YEAS: McDonald, Czarnecki, Bernero, Stid, Keefe,
NAYS: NONE ABSENT: Sims, Schafer APPROVED:
6/18/97
ADOPTED-JUNE 24, 1997
Introduced by the Human Services, Administrative Services/Personnel and Finance Committees of
the:
INGHAM COUNTY BOARD OF COMMISSIONERS
RESOLUTION TO AUTHORIZE A TEEN PARENT PROGRAM GRANT
AGREEMENT WITH THE FAMILY INDEPENDENCE AGENCY
RESOLUTION #97-139
WHEREAS, Ingham County operates Willow Plaza Services, an adolescent health program
organized to reduce unintended pregnancies, lower infant death rates, and reduce the incidence of
sexually transmitted diseases among persons 11 to 19 years of age; and
WHEREAS, Willow Plaza Services utilizes an array of services to accomplish its purposes
including: counseling, case management, peer education, employment assistance, prenatal care,
reproductive health and primary care services; and
WHEREAS, for the last 3 � years, the Health Department has successfully operated a Teen
Parenting Program, through Willow Plaza Services, under a contract with the Family
Independence Agency; and
WHEREAS, the Teen Parent Program has become an important tool to achieve the stated
purposes of Willow Plaza Services; and
WHEREAS, the Family Independence Agency has notified Ingham County that it has awarded a
grant to continue the Teen Parent Program in Ingham County during the period July 1, 1997
through September 30, 2000 at the level of $90,000 per year; and
WHEREAS, the Health Officer advises that this program is already included in the Health
Department approved 1997 budget and in the 1998 budget request, and recommends that the
Board of Commissioners adopts the resolution to authorize the proposed Teen Parent Program
agreement.
THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes
a Teen Parent Program Agreement with the Family Independence Agency for the period July 1,
1997 through September 30, 2000 at the rate of $90,000 per year.
ADOPTED-JUNE 24, 1997
RESOLUTION #97-139
BE IT FURTHER RESOLVED, that the grant funded Teen Parent Specialist position (ICEA
Professional 04) be continued for the duration of the grant agreement along with five, temporary
special-part-time, Peer Advocate positions.
BE IT FURTHER RESOLVED, that the Board Chairperson is authorized to sign the grant
agreement after review by the County Attorney.
HUMAN SERVICES COMMITTEE: YEAS: Sims, Keefe, Czarnecki, Smiley, Schwartz
NAYS: NONE ABSENT: NONE APPROVED: 6/16/97
ADMINISTRATIVE SERVICES/PERSONNEL YEAS: Pratt, Goulet, McDonald, Hunting, Schwartz
NAYS: NONE ABSENT: NONE APPROVED: 6/17/97
FINANCE COMMITTEE: YEAS: McDonald, Czarnecki, Bernero, Stid, Keefe,
NAYS: NONE ABSENT: Sims, Schafer APPROVED: 6/18/97
ADOPTED - JUNE 24, 1997
Introduced by the Human Services and Finance Committees of the:
INGHAM COUNTY BOARD OF COMMISSIONERS
RESOLUTION TO AUTHORIZE A 1997-98 AGREEMENT WITH THE CITY OF
LANSING FOR SERVICES TO BE DELIVERED THROUGH THE INGHAM COUNTY
HEALTH DEPARTMENT
RESOLUTION #97-140
WHEREAS, the City of Lansing has for many years provided funding to Ingham County to help
support public health services for City of Lansing residents; and
WHEREAS, the City of Lansing is proposing to provide such support in 1997-98; and
WHEREAS, these revenues are anticipated in the Health Department's 1997 approved budget and
the 1998 budget request; and
WHEREAS, the Health Officer has recommended that the County enter into the agreement with
the City of Lansing.
THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes
an agreement with the City of Lansing to provide financial support to certain services provided by
or through the Ingham County Health Department.
BE IT FURTHER RESOLVED, that the period of the agreement shall be July 1, 1997 through
June 30, 1998.
BE IT FURTHER RESOLVED, that the City of Lansing shall provide $150,000 to support the following services:
1. Adult Health/V.D. Clinic
2. Food Bank Project Operation
3. Child Care Scholarship Program/OYC
4. High Risk Adolescent Program
BE IT FURTHER RESOLVED, that the Board Chairperson is authorized to sign the agreement
after review by the County Attorney.
HUMAN SERVICES COMMITTEE: YEAS: Sims, Keefe, Czarnecki, Smiley, Schwartz
NAYS: NONE ABSENT: NONE APPROVED: 6/16/97
FINANCE COMMITTEE: YEAS: McDonald, Czarnecki, Bernero, Stid, Keefe,
NAYS: NONE ABSENT: Sims, Schafer APPROVED: 6/18/97
ADOPTED-JUNE 24, 1997
Introduced by the Human Services and Finance Committees of the:
INGHAM COUNTY BOARD OF COMMISSIONERS
RESOLUTION TO AUTHORIZE AN AGREEMENT WITH THE MICHIGAN FITNESS
COUNCIL
RESOLUTION #97-141
WHEREAS, the Board of Commissioners is directed by the Public Health Code to ". . . . prevent
disease, prolong life, and promote the public health . . . . ."; and
WHEREAS, as much as 50% of the potential improvement in the health status of the Ingham
County population depends on an improvement in the health related behaviors of residents; and
WHEREAS, regular participation in physical activity is one of the behavior improvements that is
required to improve the health status of the population; and
WHEREAS, the Michigan Fitness Council has offered Ingham County a $10,000 grant for the
period May 1, 1997 through September 30, 1997 to develop a Mid-Michigan Regional Fitness
Council and to promote increased levels of physical activities among the population of Ingham,
Barry, Clinton, Eaton and Gratiot Counties; and
WHEREAS, the Health Officer has recommended that the Board of Commissioners authorize and
execute the proposed agreement with the Michigan Fitness Council.
THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes
a grant agreement with the Michigan Fitness Council for the period May 1, 1997 through
September 30, 1997.
BE IT FURTHER RESOLVED, that the total funding for the grant agreement shall $13,136, of
which the Michigan Fitness Council shall reimburse Ingham County up to $10,000, and of which
up to $3,136 shall be an in-kind contribution from Ingham County.
BE IT FURTHER RESOLVED, that the MIS Director is authorized to expend up to $2,500 to
purchase microcomputer equipment and software to support the activities of the grant agreement.
BE IT FURTHER RESOLVED, that the Controller is authorized to adjust the Health
Department's 1997 budget to implement this agreement and that the Board Chairperson is
authorized to sign the agreement after review by the County Attorney.
HUMAN SERVICES COMMITTEE: YEAS: Sims, Keefe, Czarnecki, Smiley, Schwartz
NAYS: NONE ABSENT: NONE APPROVED: 6/16/97
FINANCE COMMITTEE: YEAS: McDonald, Czarnecki, Bernero, Stid, Keefe,
NAYS: NONE ABSENT: Sims, Schafer APPROVED: 6/18/97
ADOPTED-JUNE 24, 1997
Introduced by the Human Services and Finance Committees of the:
INGHAM COUNTY BOARD OF COMMISSIONERS
RESOLUTION TO AUTHORIZE AN AGREEMENT FOR
PHYSICIAN SERVICES WITH SPARROW HEALTH SYSTEM
RESOLUTION #97-142
WHEREAS, the Ingham County Board of Commissioners has a responsibility to provide family
planning, prenatal care services, and primary care services to low-income women; and
WHEREAS, Ingham County has contracted with Sparrow Health System for seventeen years for
physician services to the Family Planning and Prenatal Programs (Women's Health Services)
operated by the Ingham County Health Department; and
WHEREAS, the Sparrow Health System agrees to continue the relationship for a three-year
period, providing Family Practice and OB-GYN faculty and resident physician staffing averaging
about seven half-day clinic sessions per week, providing for an on-call system for evenings and
weekends, and appointing a physician to serve as the Deputy Medical Director; and
WHEREAS, the Health Officer recommends that Ingham County enter into a new agreement with
the Sparrow Health System for 1997, 1998 and 1999.
THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes
an agreement with the Sparrow Health System for physician services to the Women's Health
Services Program operated by the Ingham County Health Department, and for the services of a
physician to serve as the Deputy Medical Director.
BE IT FURTHER RESOLVED, that the period of the agreement shall be January 1, 1997
through December 31, 1999, and that Ingham County shall pay E. W. Sparrow Hospital
Association $45,800 per year for services provided to the Women's Health Services Program and
an additional $5,000 per year for Deputy Medical Director services.
BE IT FURTHER RESOLVED, that the Board Chairperson is authorized to sign the agreement
with Sparrow Health System after review by the County Attorney.
HUMAN SERVICES COMMITTEE: YEAS: Sims, Keefe, Czarnecki, Smiley, Schwartz
NAYS: NONE ABSENT: NONE APPROVED: 6/16/97
FINANCE COMMITTEE: YEAS: McDonald, Czarnecki, Bernero, Stid, Keefe,
NAYS: NONE ABSENT: Sims, Schafer APPROVED: 6/18/97
ADOPTED-JUNE 24, 1997
Introduced by the Human Services and Finance Committees of the:
INGHAM COUNTY BOARD OF COMMISSIONERS
RESOLUTION TO AUTHORIZE A CONTRACT FOR DENTAL SERVICES
WITH DAWN FLEMING, D.D.S.
RESOLUTION #97-143
WHEREAS, the Health Department contracts with a part-time dentist for services in the Dental
Clinic for about 24 hours per week; and
WHEREAS, Dr. Fleming's service contract expired on December 31, 1996; and
WHEREAS, the Health Officer recommends that Dr. Fleming be offered a contract for
professional dental services at the rate of $32.89 per hour during the period January 1, 1997
through December 31, 1997; and
THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes
a contract for professional dental services with Dawn Fleming, 3700 S. Waverly Road, Ste. B,
Lansing, Michigan, 48911 for services provided to patients of the Health Department's Dental
Clinic.
BE IT FURTHER RESOLVED, that the period of the agreement shall be January 1, 1997
through December 31, 1997.
BE IT FURTHER RESOLVED, that Dr. Fleming shall be compensated at the rate of $32.89/hour
for this period.
BE IT FURTHER RESOLVED, that the Board Chairperson is authorized to sign the agreement
after review by the County Attorney.
HUMAN SERVICES COMMITTEE: YEAS: Sims, Keefe, Czarnecki, Smiley, Schwartz
NAYS: NONE ABSENT: NONE APPROVED: 6/16/97
FINANCE COMMITTEE: YEAS: McDonald, Czarnecki, Bernero, Stid, Keefe,
NAYS: NONE ABSENT: Sims, Schafer APPROVED: 6/18/97
ADOPTED-JUNE 24, 1997
Introduced by the Human Services and Finance Committees of the:
INGHAM COUNTY BOARD OF COMMISSIONERS
RESOLUTION TO AUTHORIZE A CONTRACT FOR DENTAL SERVICES
WITH KEVIN MUNSON, D.D.S.
RESOLUTION #97-144
WHEREAS, the Health Department employs a full-time dentist in the Dental Clinic, who will be
on maternity leave for a 12-week period; and
WHEREAS, the Health Officer would like to facilitate an agreement with Kevin Munson, D.D.S.
to replace Dr. Gudmundsen, D.D.S. while she is on leave and after her reinstatement, work
part-time in the Dental Clinic; and
WHEREAS, the Health Officer recommends that Dr. Munson be offered a contract for
professional dental services at the rate of $32.89 per hour during the period June 9, 1997 through
December 31, 1997; and
THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes
a contract for professional dental services with Kevin Munson, D.D.S., 1510 Old Chatham Drive,
Bloomfield Hills, Michigan for services provided to patients of the Health Department's Dental
Clinic.
BE IT FURTHER RESOLVED, that the period of the agreement shall be June 9, 1997 through
December 31, 1997.
BE IT FURTHER RESOLVED, that Dr. Munson shall be compensated at the rate of
$32.89/hour for this period.
BE IT FURTHER RESOLVED, that the Board Chairperson is authorized to sign the agreement
after review by the County Attorney.
HUMAN SERVICES COMMITTEE: YEAS: Sims, Keefe, Czarnecki, Smiley, Schwartz
NAYS: NONE ABSENT: NONE APPROVED: 6/16/97
FINANCE COMMITTEE: YEAS: McDonald, Czarnecki, Bernero, Stid, Keefe,
NAYS: NONE ABSENT: Sims, Schafer APPROVED: 6/18/97
ADOPTED-JUNE 24, 1997
Introduced by the Human Services and Finance Committees of the:
INGHAM COUNTY BOARD OF COMMISSIONERS
RESOLUTION TO AUTHORIZE AN AMENDMENT TO THE NONCOMMUNITY
WATER SUPPLY AGREEMENT WITH THE MICHIGAN DEPARTMENT OF
ENVIRONMENTAL QUALITY
RESOLUTION #97-145
WHEREAS, the Board of Commissioners has authorized and executed a 1996-97 Noncommunity
Water Supply agreement with the Michigan Department of Environmental Quality (MDEQ); and
WHEREAS, the MDEQ proposes to amend the agreement to increase the funding by $2,588 to
assist Ingham County in its efforts to work with municipal water supply companies to locate
residences and businesses that have converted from private water wells to municipal water
supplies; and
WHEREAS, the Health Department and the municipal water companies will provide information
to all such residences and businesses to assist them to determine whether the private water wells
have been properly abandoned; and
WHEREAS, the Health Officer advises that these activities are important steps to help protect the
groundwater supply serving Ingham County and recommends that the Board of Commissioners
authorize the proposed amendment.
THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes
an amendment to the 1996-97 Noncommunity Water Supply Agreement with the Michigan
Department of Environmental Quality, to increase the funding by $2,588, from $10,352 to
$12,940.
BE IT FURTHER RESOLVED, that the funds shall be used to assist the Health Department to
work with municipal water supply companies to identify water wells that should be properly
abandoned and to assist home owners and businesses to accomplish proper abandonment of said
wells.
BE IT FURTHER RESOLVED, that the Controller is authorized to adjust the Health
Department's 1997 budget to implement this resolution.
BE IT FURTHER RESOLVED, that the Board Chairperson is authorized to sign the amendment
after review by the County Attorney.
HUMAN SERVICES COMMITTEE: YEAS: Sims, Keefe, Czarnecki, Smiley, Schwartz
NAYS: NONE ABSENT: NONE APPROVED: 6/16/97
FINANCE COMMITTEE: YEAS: McDonald, Czarnecki, Bernero, Stid, Keefe,
NAYS: NONE ABSENT: Sims, Schafer APPROVED: 6/18/97
ADOPTED-JUNE 24, 1997
Introduced by the Law & Courts and Finance Committees of the:
INGHAM COUNTY BOARD OF COMMISSIONERS
RESOLUTION AUTHORIZING SUBMISSION OF A GRANT APPLICATION AND
ENTERING INTO A CONTRACT WITH THE DEPARTMENT OF CORRECTIONS FOR THE INGHAM COUNTY/CITY OF LANSING COMMUNITY CORRECTIONS
1997-1998 FISCAL YEAR CONTRACT
RESOLUTION #97-146
WHEREAS, the Michigan Community Corrections Act of 1988 (PA511) authorizes the
establishment of a Community Corrections Advisory Board (CCAB) and Community Corrections
programming; and
WHEREAS, Ingham County and the City of Lansing formed a joint CCAB in 1990; and
WHEREAS, PA511 also provides for the funding of CCAB Administration and Community
Corrections programming; and
WHEREAS, a Comprehensive Community Corrections Plan was approved by the Ingham County
Board of Commissioners, the Lansing City Council, and the State Office of Community
Corrections.
THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners approves
submitting a grant application to the Michigan Department of Corrections for $286,275 in CCAB
Plans and Services funds and $610,280 for Probation Residential Services for a total of $896,555
for the time period of October 1, 1997 through September 30, 1998.
BE IT FURTHER RESOLVED, that should a contract be offered by the Michigan Department of
Corrections, the Chairperson of the Board of Commissioners and the County Clerk are authorized
to sign any necessary contracts and/or subcontracts consistent with this resolution, subject to
approval as to form by the County Attorney.
LAW & COURTS COMMITTEE: YEAS: Stid, Smiley, Goulet, Pratt, Bernero, Schafer, Hunting
NAYS: NONE ABSENT: NONE APPROVED: 6/12/97
FINANCE COMMITTEE: YEAS: McDonald, Czarnecki, Bernero, Stid, Keefe,
NAYS: NONE ABSENT: Sims, Schafer APPROVED: 6/18/97
ADOPTED-JUNE 24, 1997 Introduced by the Law & Courts and Finance Committees of the:
INGHAM COUNTY BOARD OF COMMISSIONERS
RESOLUTION AUTHORIZING THE PROSECUTING ATTORNEY'S OFFICE TO
ESTABLISH A FEE SYSTEM FOR MAILED POLICE REPORTS
RESOLUTION #97-147
WHEREAS, the County Prosecutor's office will provide copies of police reports, free of cost, to
members of the defense bar, who pick them up from the office; and
WHEREAS, the Prosecutor wishes to continue this policy, in addition to offering mailed police
reports to defense counsel for a fee; and
WHEREAS, the Ingham County Board of Commissioners established fees for documents not
requested under the Freedom of Information Act in Resolution 90-362; and
WHEREAS, the Prosecuting Attorney wishes to forward revenues from mailed police reports
only to the agency which provides them, after subtracting a nominal percentage for postage and
handling; and
WHEREAS, the Prosecuting Attorney expects this activity to generate approximately $20,000 in
revenue, of which approximately $15,000 will be forwarded to police agencies.
THEREFORE BE IT RESOLVED, that the following fees for services at the rates established
below are adopted under the guidelines for immediate production pursuant to Resolution 90-362.
Service Rate Effective date
Documents not $.50 cents/page for June 25, 1997
requested under first 10 pages $.20
FOIA cents/page thereafter
BE IT FURTHER RESOLVED, that the Prosecuting Attorney will, on a monthly basis, forward
75 percent of these fees to police agencies providing the reports, and will hold the remaining 25
percent as Department generated revenue to cover the costs of postage and handling.
BE IT FURTHER RESOLVED, that the Prosecuting Attorney will continue to provide defense
counsel with police reports without charge, when those reports are picked up at the Prosecuting
Attorney's office and
ADOPTED-JUNE 24, 1997
RESOLUTION #97-147
BE IT FURTHER RESOLVED, that the Controller is authorized to amend the Prosecuting
Attorneys Office 1997 budget, adding $20,000 in annual department generated revenue to
101.22910.61800 (PA-Administration), $15,000 in annual expenses from 101.22910.82310
(Police Services), and transferring the balance of $5,000 to 101.22910.61800 (PA-Supplies).
LAW & COURTS COMMITTEE: YEAS: Stid, Smiley, Goulet, Pratt, Schafer, Hunting
NAYS: NONE ABSENT: Bernero APPROVED: 5/15/97
FINANCE COMMITTEE: YEAS: McDonald, Czarnecki, Bernero, Stid, Keefe,
NAYS: NONE ABSENT: Sims, Schafer APPROVED:
6/18/97
ADOPTED-JUNE 24, 1997
Introduced by the Law & Courts and Finance Committees of the:
INGHAM COUNTY BOARD OF COMMISSIONERS
RESOLUTION TO ACCEPT FOUR PBT'S FROM M.A.D.D.
RESOLUTION #97-148
WHEREAS, Mothers Against Drunk Driving (M.A.D.D.) has supported law enforcement efforts
toward the arrest and conviction of drunk drivers; and
WHEREAS, M.A.D.D. recognizes the need and value of preliminary breath testers (PBT's) as a
tool for law enforcement officers investigating drunk drivers; and
WHEREAS, M.A.D.D. wishes to donate four (4) PBT's to the Ingham County Sheriff's Office to
assist in their law enforcement efforts in arresting and convicting drunk drivers.
THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes
the Ingham County Sheriff's Office to accept four (4) PBT's from M.A.D.D.
BE IT FURTHER RESOLVED, that the PBT's will be purchased by M.A.D.D. and then donated
to the Ingham County Sheriff's Office, without the need for matching funds from Ingham County.
LAW & COURTS COMMITTEE: YEAS: Stid, Smiley, Goulet, Pratt, Bernero, Schafer, Hunting
NAYS: NONE ABSENT: NONE APPROVED: 6/12/97
FINANCE COMMITTEE: YEAS: McDonald, Czarnecki, Bernero, Stid, Keefe,
NAYS: NONE ABSENT: Sims, Schafer APPROVED: 6/18/97
ADOPTED-JUNE 24, 1997
Introduced by the Law & Courts and Finance Committees of the:
INGHAM COUNTY BOARD OF COMMISSIONERS
RESOLUTION TO APPROVE AN EXTENDED POLICE SERVICES AGREEMENT WITH THE VILLAGE OF WEBBERVILLE COVERING THE PERIOD OF
JULY 1, 1997 THROUGH JUNE 30, 2001
RESOLUTION #97-149
WHEREAS, the Ingham County Sheriff's Office and the Village of Webberville are interested in
extending the current agreement for law enforcement services provided by the Ingham County
Sheriff's Department; and
WHEREAS, the Village of Webberville has been provided with a draft agreement, which covers a
four-year period, beginning July 1, 1997 and ending June 30, 2001; and
WHEREAS, the Village of Webberville has agreed to 5% increases for each year of the contract;
and
WHEREAS, these increases are consistent with other contracts which have been negotiated by
Ingham County.
THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners approves a
four-year extension of the contract to provide police services to the Village of Webberville as
follows:
July 1, 1997 through June 30, 1998:$200,788.35
July 1, 1998 through June 30, 1999:$210,827.77
July 1, 1999 through June 30, 2000:$221,369.16
July 1, 2000 through June 30, 2001:$232,437.62
BE IT FURTHER RESOLVED, that the Ingham County Board of Commissioners authorizes the
Board Chair and the County Clerk to sign all necessary contract documents upon review and
approval as to form by the County Attorney.
BE IT FURTHER RESOLVED, that the Ingham County Board of Commissioners authorizes the
Budget Office to make any necessary budget adjustments in the Sheriff's 1997 and 1998 Budget.
LAW & COURTS COMMITTEE: YEAS: Stid, Smiley, Goulet, Pratt, Bernero, Schafer, Hunting
NAYS: NONE ABSENT: NONE APPROVED: 6/12/97
FINANCE COMMITTEE: YEAS: McDonald, Czarnecki, Bernero, Stid, Keefe,
NAYS: NONE ABSENT: Sims, Schafer APPROVED: 6/18/97
ADOPTED-JUNE 24, 1997
Introduced by the Law & Courts and Finance Committees of the:
INGHAM COUNTY BOARD OF COMMISSIONERS
RESOLUTION TO AMEND THE STOCKBRIDGE POLICE SERVICES CONTRACT
RESOLUTION #97-150
WHEREAS, the Ingham County Board of Commissioners, Village of Stockbridge, and the Sheriff
have a long term contractual relationship to provide for Police Services to the Village of
Stockbridge; and
WHEREAS, representatives of the Village and the Law & Courts Committee have met and
discussed aspects of the contract; and
WHEREAS, the Law & Courts Committee is receptive to amendments in the current agreement
to take into account travel time and future annual renewal rates and is recommending these
amendments to the full Board of Commissioners; and
THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners hereby
authorizes the following amendments to the Village of Stockbridge Police Services contract:
1) The current annual escalator clause of a 5% increase every Stockbridge fiscal year will be
changed to go up the rate of the actual annual Ingham County expenses increase rather than 5% if
and when the contract reaches the point that the County is being reimbursed the full costs for this
Police Services Contract.
2) Effective the June 1, 1997 - May 31, 1998 Fiscal year, the contract will acknowledge a travel
time credit of which is to be determined by actual travel time logs as kept by the Sheriffs Office
for the previous fiscal year. The actual travel hours at the hourly rate of service for the travel time
to and from the Sheriff's Office from the Village will be credited.
BE IT FURTHER RESOLVED, that the Ingham County Board of Commissioners authorizes the
Board Chair, the Sheriff and the Clerk to sign any necessary contract documents consistent with
this resolution and approved as to form by the County Attorney.
LAW & COURTS COMMITTEE: YEAS: Stid, Smiley, Goulet, Pratt, Bernero, Schafer, Hunting
NAYS: NONE ABSENT: NONE APPROVED: 6/12/97
FINANCE COMMITTEE: YEAS: McDonald, Czarnecki, Bernero, Stid, Keefe, NAYS: NONE ABSENT: Sims, Schafer APPROVED: 6/18/97