ADOPTED - August 26, 1997
Introduced by the Administrative Services/Personnel and Finance Committees of the:
INGHAM COUNTY BOARD OF COMMISSIONERS
RESOLUTION TO CREATE AN ADDITIONAL NETWORK ADMINISTRATOR
POSITION
RESOLUTION #97-176
WHEREAS, the Management Information Systems Department currently has one Network
Administrator; and
WHEREAS, the Management Information Systems Department has experienced an increase in
volume and complexity of the County Wide Network to warrant an increase in the number of
Network Administrators to two (2); and
WHEREAS, one Computer Technician position will be eliminated.
THEREFORE BE IT RESOLVED, that a second Network Administrator position be created in
the Management Information Systems Department.
BE IT FURTHER RESOLVED, that one Computer Technician position be eliminated.
BE IT FURTHER RESOLVED, that the Controller's Office be authorized to make the necessary
budget changes in consistent with this resolution.
ADMINISTRATIVE SERVICES/PERSONNEL: Yeas: Pratt, Goulet, McDonald, Hunting, Juall
Nays: None Absent: None Approved 8/19/97
FINANCE: Yeas: McDonald, Czarnecki, Bernero, Stid, Keefe
Nays: Schafer Absent: Sims Approved 8/20/97
ADOPTED - August 26, 1997
Introduced by the Administrative Services/Personnel and Finance Committees of the:
INGHAM COUNTY BOARD OF COMMISSIONERS
RESOLUTION AUTHORIZING THE WELLNESS COMMITTEE TO ACCEPT
DONATIONS OF EXERCISE EQUIPMENT AND COLLECT FEES FOR
MAINTAINING EXISTING AND FUTURE FITNESS ROOMS ESTABLISHED IN
COUNTY FACILITIES
RESOLUTION #97-177
WHEREAS, the Ingham County Board of Commissioners has approved the use of a portion of
county facilities for fitness rooms when and if such space is available; and
WHEREAS, the Employee Wellness Committee appointed a Fitness Room Steering Committee
to contact employees and all appropriate county agencies governing the use of fitness rooms; and
WHEREAS, the Employee Wellness Committee surveyed county employees to determine their
needs, acceptable fees for use of the facility by employees, and to identify volunteers to seek
equipment donations from other organizations and individuals; and
WHEREAS, this effort has resulted in equipment donations for use in the newly established
fitness room in the Hilliard Building, and may generate interest in developing fitness rooms in
other facilities in the future; and
WHEREAS, the Steering Committee contacted the County Attorney and insurance providers for
the County and received their guidance for developing a use policy for county established fitness
rooms.
THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes
the Employee Wellness Committee to accept this and future equipment donations by employees
and private businesses for use in county fitness rooms as provided by the Board, and further
authorizes the collection of fees as determined by the Employee Wellness Committee to maintain
and replace equipment to service existing fitness rooms, and others which may be established.
BE IT FURTHER RESOLVED, that the Employee Wellness Committee will monitor the use of
the donated equipment and fitness rooms, and report annually to the Administrative
Services/Personnel Committee on the status of the fitness rooms, equipment, and fees collected
for use.
BE IT FURTHER RESOLVED, that the Employee Wellness Committee will work with county
employees, from other county facilities, that express an interest in developing a fitness room in
their facility.
RESOLUTION #97-177
BE IT FURTHER RESOLVED, that the Employee Wellness Committee will develop an
inventory of all equipment donated for this purpose and make available to the Purchasing and
Properties Department all paperwork related to transactions involving the equipment.
ADMINISTRATIVE SERVICES/PERSONNEL: Yeas: Pratt, Goulet, McDonald, Hunting, Juall
Nays: None Absent: None Approved 8/19/97
FINANCE: Yeas: McDonald, Czarnecki, Sims, Bernero, Stid, Keefe, Schafer
Nays: None Absent: None Approved 8/20/97
ADOPTED - August 26, 1997
Introduced by the Administrative Services/Personnel Committee of the:
INGHAM COUNTY BOARD OF COMMISSIONERS
RESOLUTION CERTIFYING REPRESENTATIVES FOR THE MERS MEETING
RESOLUTION #97-178
WHEREAS, the Municipal Employees' Retirement System will hold an annual meeting at the
Holiday Inn South, Lansing, Michigan on September 23 and 24, 1997; and
WHEREAS, the governing board of each member municipality must certify an employee delegate
and alternate who have been elected by the other employee members, and an officer delegate and
alternate of the governing body.
THEREFORE BE IT RESOLVED, that the following persons are hereby certified as Ingham
County's representatives for the MERS annual meeting:
Officer Delegate: HAROLD HAILEY
Officer Alternate: BRENDA NEWMAN
Employee Delegate: TERRY ANDERSON
Employee Alternate: DAVE BUCK
ADMINISTRATIVE SERVICES/PERSONNEL: Yeas: Pratt, Goulet, McDonald, Hunting, Juall
Nays: None Absent: None Approved 8/19/97
ADOPTED - August 26, 1997
Introduced by the Administrative Services/Personnel Committee and Finance Committees of the:
INGHAM COUNTY BOARD OF COMMISSIONERS
RESOLUTION AUTHORIZING THE AWARD OF PROPOSAL AND ENTERING INTO
A CONTRACT FOR GRADING, FENCE CONSTRUCTION, AND LANDSCAPING AT
THE CAVANAUGH ROAD PROPERTY
RESOLUTION #97-179
WHEREAS, the Ingham County Board of Commissioners appropriated $280,000 to relocate a storm drain;
construct a dike and spillway; and install a boundary fence at the Cavanaugh Road site; and
WHEREAS, the original bid for the entire project was considerably above the engineer's estimate,
the Board of Park Trustees opted to award only that part of the bid that dealt with relocation of
the storm drain and spillway/ dike construction for an amount of $126,260; and
WHEREAS, the portion of the project for the landscaping/fencing portion was considerably
higher than the engineer's estimate; and
WHEREAS, the Board of Park Trustees opted to reject this bid and directed staff to revise the
specifications and rebid the project in an attempt to complete the project within the budgeted
amount; and
WHEREAS, the low bid from the second round of bidding was considerably lower, but was still
$34,992 above the amount available from the original appropriation of $280,000.
THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners hereby
approves an additional appropriation in the amount of $34,992, for a total 1997 appropriation of
$314,992 from the funds reserved for the development of the Cavanaugh Road property for this
project.
BE IT FURTHER RESOLVED, that the Ingham County Board of Commissioners hereby
approves the award of the proposal and authorizes entering into a contract with Anderson
Associates in the amount of $188,732 for grading, fence construction and landscaping at the
Cavanaugh Road property.
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 authorized to sign the same.
ADMINISTRATIVE SERVICES/PERSONNEL: Yeas: Pratt, Goulet, McDonald, Hunting, Juall
Nays: None Absent: None Approved 8/19/97
FINANCE: Yeas: McDonald, Czarnecki, Sims, Bernero, Stid, Keefe
Nays: Schafer Absent: None Approved 8/20/97
ADOPTED - August 26, 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 COMMISSIONER SIMS TO PARTICIPATE IN THE MAC
CONFERENCE
RESOLUTION #97-180
WHEREAS, Commissioner Sims serves as a member of the NACo Board of Directors, and has
been appointed to chair the Labor and Employee Benefits Steering Committee, she also serves on
the Financial Services Center Board of Directors, as well as NOBCO's Board of Directors
By-Laws Committee and is required to attend state-wide and national conferences; and
WHEREAS, the demands of participating in this important function as a representative of Ingham
County results in travel expenses that would exceed the current policy and procedure; and
WHEREAS, up to an additional $500.00 is required to provide for necessary additional expenses
at the Michigan Association of Counties Conference in Marquette, Michigan.
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 $500.00 for
attendance at the MAC Conference, August 17-19, 1997.
ADMINISTRATIVE SERVICES/PERSONNEL: Yeas: Pratt, Goulet, McDonald, Hunting, Juall
Nays: None Absent: None Approved 8/19/97
FINANCE: Yeas: McDonald, Czarnecki, Sims, Stid, Keefe
Nays: Bernero, Schafer Absent: None Approved 8/20/97
ADOPTED - August 26, 1997
Introduced by the Human Services, Administrative Services/Personnel and Finance Committees of
the:
INGHAM COUNTY BOARD OF COMMISSIONERS
RESOLUTION TO CHANGE THE STATUS OF A POSITION
RESOLUTION #97-181
WHEREAS, the Medical Examiner's Office is located within the Administrative Unit of the Health
Department and is primarily supported by a Medical Examiner/Administration Aide position; and
WHEREAS, the incumbent has requested that the position be changed from full-time to
three-quarter time status; and
WHEREAS, the Medical Examiner and the Health Officer have considered the request and
recommend that it be granted.
THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes
a change in status for position number HLHADM006, Medical Examiner/Administration Aide
(UAW TOPS 09), from full-time to three-quarter time, effective September 1, 1997 through
December 31, 1998.
HUMAN SERVICES: Yeas: Sims, Keefe, Czarnecki, Smiley, Juall
Nays: None Absent: None Approved: 8/25/97
ADMINISTRATIVE SERVICES/PERSONNEL: Yeas: Pratt, Goulet, McDonald, Hunting, Juall
Nays: None Absent: None Approved 8/19/97
FINANCE: Yeas: McDonald, Czarnecki, Bernero, Stid, Keefe, Schafer
Nays: None Absent: Sims Approved 8/20/97
ADOPTED - August 26, 1997
Introduced by the Human Services, Administrative Services/Personnel and Finance Committees of
the:
INGHAM COUNTY BOARD OF COMMISSIONERS
RESOLUTION TO CHANGE THE STATUS OF A DENTIST POSITION
RESOLUTION #97-182
WHEREAS, the County employs a full-time dentist and additionally contracts with dentists for
about 30 hours per week to support the dental services to low-income and Medicaid-eligible
persons through the Dental Clinic operated by the Health Department; and
WHEREAS, the Health Officer is supporting a request by the current full-time Dentist to change
the status of that position to part-time; and
WHEREAS, the Health Officer is also recommending that the savings resulting from the
reduction in salary and fringe benefit expenditures in the 1997 and 1998 Health Department
budgets be moved to the contractual services line item, with the intent of maintaining the existing
level of dental services to the public.
THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes
that position number HLHDTL007, Managerial 08, be changed from full-time to part-time status
effective September 1, 1997.
BE IT FURTHER RESOLVED, that the Controller is authorized to amend the Health
Department's 1997 and 1998 budgets to move any salary and fringe savings resulting from the
implementation of this resolution to the contractual services line item.
HUMAN SERVICES: Yeas: Sims, Keefe, Czarnecki, Smiley, Juall
Nays: None Absent: None Approved: 8/25/97
ADMINISTRATIVE SERVICES/PERSONNEL: Yeas: Pratt, Goulet, McDonald, Hunting, Juall
Nays: None Absent: None Approved 8/19/97
FINANCE: Yeas: McDonald, Czarnecki, Bernero, Stid, Keefe, Schafer
Nays: None Absent: Sims Approved 8/20/97
ADOPTED - August 26, 1997
Introduced by the Human Services and Finance Committees of the:
INGHAM COUNTY BOARD OF COMMISSIONERS
RESOLUTION TO AUTHORIZE INGHAM COUNTY MSU EXTENSION TO ENTER
INTO AN AGREEMENT WITH THE LANSING NEIGHBORHOOD HOUSING
CORPORATION FOR HOME OWNERSHIP COUNSELING
RESOLUTION #97-183
WHEREAS, MSU Extension has developed a comprehensive educational curriculum on
pre-home ownership and field staff have been teaching this curriculum statewide for a number of
years; and
WHEREAS, MSU Extension has developed a reputation for the quality of teaching and the
quality of this home ownership education program; and
WHEREAS, there is a positive relationship between home ownership in a community and
community stability and quality of life; and
WHEREAS, this Home Ownership Counseling will be specifically targeted to low and moderate
income potential home buyers whose gross annual income does not exceed 80% of the area
median income as established by HUD; and
WHEREAS, the specific elements of the proposal call for professional classroom instruction in
the form of six, six hour sessions held every other month for the upcoming twelve months of
l997/98, as well as up to sixty hours per year of individualized counseling; and
WHEREAS, the Lansing Neighborhood Housing Corporation will pay $4,800 for the classroom
instruction and $3,000 for the individualized counseling sessions; and
WHEREAS, Ingham County-MSU Extension has successfully applied for the grant proposed by
the Lansing Neighborhood Housing Corporation.
THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes
entering into a contract with the Lansing Neighborhood Housing Corporation for a home
ownership education program to be conducted by Ingham County MSU Extension, for a total
cost of up to $7,800 from September 1, l997 to August 30, l998.
BE IT FURTHER RESOLVED, that the County Controller be authorized to amend the l997
Ingham County MSU Extension budget to add $3,000 for the l997 phase of this project and
amend the 1998 proposed budget to add $4,800 to complete the project.
RESOLUTION #97-183
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.
HUMAN SERVICES: Yeas: Sims, Keefe, Czarnecki, Smiley, Juall
Nays: None Absent: None Approved: 8/25/97
FINANCE: Yeas: McDonald, Czarnecki, Bernero, Stid, Keefe, Schafer
Nays: None Absent: Sims Approved 8/20/97
ADOPTED - August 26, 1997
Introduced by the Human Services and Finance Committees of the:
INGHAM COUNTY BOARD OF COMMISSIONERS
RESOLUTION TO AMEND THE SPARROW HEALTH
SYSTEM PHYSICIAN SERVICES AGREEMENT
RESOLUTION #97-184
WHEREAS, Ingham County contracts with Sparrow Health System for Family Practice
Residency faculty physician services in Women's Health Services; and
WHEREAS, the Health Department has been negotiating for an expansion of those services by
four hours per week; and
WHEREAS, Sparrow Health System has agreed to expand physician services in Women's Health
Services and to expand their role in medical supervision of Nurse Practitioners; and
WHEREAS, Sparrow Health System will require compensation of $10,000 per year for the
expanded coverage; and
WHEREAS, the Health Officer recommends that the Board of Commissioners authorize the
amendment and advises that funds are available in the contractual services line of the Health
Department's 1997 and proposed 1998 budgets to pay for the expanded services.
THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes
an amendment to the Sparrow Health System Physician Services Agreement, which was
authorized by Resolution No. 97-142.
BE IT FURTHER RESOLVED, the amendment, effective July 7, 1997, will increase the Sparrow
Health System family practice physician services in Women's Health Services by four hours per
week and expand Sparrow's role in the medical supervision of Ingham County employed Nurse
Practitioners.
BE IT FURTHER RESOLVED, that the amendment will increase by $10,000, to $60,800, the
annual rate of compensation Ingham County will pay to Sparrow Health System, effective July 7,
1997.
BE IT FURTHER RESOLVED, that the Board Chairperson is authorized to sign the amendment
after review by the County Attorney.
HUMAN SERVICES: Yeas: Sims, Keefe, Czarnecki, Smiley, Juall
Nays: None Absent: None Approved: 8/25/97
FINANCE: Yeas: McDonald, Czarnecki, Sims, Bernero, Stid, Keefe, Schafer
Nays: None Absent: None Approved 8/20/97
ADOPTED - August 26, 1997
Introduced by the Human Services and Finance Committees of the:
INGHAM COUNTY BOARD OF COMMISSIONERS
RESOLUTION TO AMEND THE 1996-97 COMPREHENSIVE PLAN BUDGET AND
CONTRACT AGREEMENT WITH THE MICHIGAN DEPARTMENT OF
COMMUNITY HEALTH
RESOLUTION #97-185
WHEREAS, the responsibility for protecting the public health is a shared responsibility between
the state and county governments in Michigan; and
WHEREAS, Ingham County and the Michigan Department of Community Health have an
executed 1996-97 Comprehensive Plan Budget and Contract agreement which clarifies the role
and responsibility of each party in protecting the public health; and
WHEREAS, the state proposes to amend the CPBC agreement to incorporate final funding
allocations for the grants and formulas included in the agreement; and
WHEREAS, the state also proposes to incorporate additional terms and conditions to Attachment
III, section on "AIDS/HIV Consortia Special Requirement", which relates to the subcontracted
services with the Lansing Area AIDS Network; and
WHEREAS, the Health Officer has advised that the funding allocations (Amendment #1) are
consistent with the 1997 Health Department budget, and that the terms and conditions
(Amendment #2) being added have already been included in the subcontract with the Lansing
Area AIDS Network, and has recommended that the Board of Commissioners authorize both
amendments to the 1996-97 CPBC Agreement.
THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes
Amendment #1 to the 1996-97 Comprehensive Plan Budget and Contract Agreement with the
Michigan Department of Community Health to establish the final funding allocations for the
grants and formulas included in the agreement.
BE IT FURTHER RESOLVED, that the Ingham County Board of Commissioners authorizes
Amendment #2 to the 1996-97 Comprehensive Plan Budget and Contract Agreement with the
Michigan Department of Community Health to add new language to Attachment III, section on
"AIDS/HIV Consortia Special Requirements".
BE IT FURTHER RESOLVED, that the Board Chairperson is authorized to sign Amendment #1
and Amendment #2 after review by the County Attorney.
HUMAN SERVICES: Yeas: Sims, Keefe, Czarnecki, Smiley, Juall
Nays: None Absent: None Approved: 8/25/97
FINANCE: Yeas: McDonald, Czarnecki, Sims, Bernero, Stid, Keefe, Schafer
Nays: None Absent: None Approved 8/20/97
ADOPTED - August 26, 1997
Introduced by the Human Services and Finance Committees of the:
INGHAM COUNTY BOARD OF COMMISSIONERS
RESOLUTION TO AUTHORIZE A LEAD POISONING PREVENTION GRANT
RESOLUTION #97-186
WHEREAS, Ingham County health care providers will test approximately 5,000 children in the
next year and approximately 4% will be found to be lead poisoned; and
WHEREAS, the Health Department has mapped households with lead poisoned children to
determine high-risk areas, with zip code areas 48912 and 48933 being the most high-risk areas;
and
WHEREAS, the Michigan Department of Community Health originally contracted with Ingham
County for a Lead Poisoning Prevention Grant during the period July 1, 1996 through June 30,
1997 and has offered a new contract for the period July 1, 1997 through June 30, 1998; and
WHEREAS, the grant will support efforts to reduce the dust lead levels in homes in the two
high-risk areas by teaching community groups and individuals to stabilize and clean lead hazards;
and
WHEREAS, the expected result of this activity is to reduce the number of lead poisoned children
in Ingham County; and
WHEREAS, the Health Officer has recommended that the Board of Commissioners authorize the
agreement.
THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes
a Lead Poisoning Prevention Project grant agreement with the Michigan Department of
Community Health for the period July 1, 1997 through June 30, 1998.
BE IT FURTHER RESOLVED, the project budget totals $85,000 and represents a commitment
by the Michigan Department of Community Health to reimburse Ingham County up to that
amount for budgeted project expenditures.
BE IT FURTHER RESOLVED, that the Board of Commissioners authorizes a subcontract for
the period of this agreement with Urban Options, 405 Grove, East Lansing, Michigan, for
$54,000 to identify 50 lead contaminated homes, recruit volunteers, educate residents and home
owners, and complete hazard reduction activities in at least 20 homes.
BE IT FURTHER RESOLVED, that the Board Chairperson is authorized to sign the agreement
and the subcontract after review by the County Attorney.
HUMAN SERVICES: Yeas: Sims, Keefe, Czarnecki, Smiley
Nays: Juall Absent: None Approved: 8/25/97
FINANCE: Yeas: McDonald, Czarnecki, Sims, Bernero, Stid, Keefe, Schafer
Nays: None Absent: None Approved 8/20/97
ADOPTED - August 26, 1997
Introduced by the Human Services and Finance Committees of the:
INGHAM COUNTY BOARD OF COMMISSIONERS
RESOLUTION TO AUTHORIZE AN AGREEMENT WITH AND TO ACCEPT
DONATED FUNDS FROM THE JUNIOR LEAGUE OF LANSING
RESOLUTION #97-187
WHEREAS, the Ingham County Health Department submitted a proposal to the Junior League of
Lansing to commit to a three-year program to provide primary and preventative health services to
Otto School students, their families, and others in the Northside Community; and
WHEREAS, the Junior League of Lansing has agreed to donate the full amount of its annual
Endowment Fund interest revenue during the three-year period, commencing July 8, 1997 and
will attempt to provide volunteers to assist the Otto School Community Health Center and
implement services to the Northside Community; and
WHEREAS, the Health Officer recommends that the Board of Commissioners authorize and
execute the agreement with the Junior League of Lansing.
THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes
a three-year agreement with the Junior League of Lansing, a Michigan nonprofit corporation,
commencing on July 8, 1997.
BE IT FURTHER RESOLVED, the Junior League of Lansing commits to provide to Ingham
County for the purposes of supporting the Otto School Community Health Center and services to
the Lansing Northside Community, the full amount of its annual Endowment Fund interest
revenue, estimated to be $19,900 during the 1997-98 project year.
BE IT FURTHER RESOLVED, that during the 1997-98 project year, the funding will support
the purchase of a telephone system for the Otto School Community Health Center and the
purchase of additional computers, waiting room furniture, window treatments, and other supplies
for the center.
BE IT FURTHER RESOLVED, that prior to the commencement of each subsequent project
year, the two parties will clarify and mutually agree to the projects that will be supported and any
terms of disbursement.
BE IT FURTHER RESOLVED, that Ingham County shall implement the annual projects and
provide written certification to the Junior League that the full amount of funding in each project
year has been used according to the terms of the Project Proposal.
BE IT FURTHER RESOLVED, that the Junior League of Lansing shall also provide volunteers
to support the work of the Otto School Community Health Center.
RESOLUTION #97-187
BE IT FURTHER RESOLVED, that the County Controller is authorized to establish the
necessary accounts to implement this resolution.
BE IT FURTHER RESOLVED, that the Board Chairperson is authorized to sign the agreement
after review by the County Attorney.
HUMAN SERVICES: Yeas: Sims, Keefe, Czarnecki, Smiley, Juall
Nays: None Absent: None Approved: 8/25/97
FINANCE: Yeas: McDonald, Czarnecki, Sims, Bernero, Stid, Keefe, Schafer
Nays: None Absent: None Approved 8/20/97
ADOPTED - August 26, 1997
Introduced by the Human Services and Finance Committees of the:
INGHAM COUNTY BOARD OF COMMISSIONERS
RESOLUTION TO AUTHORIZE AN AGREEMENT WITH LANSING-MASON
AMBULANCE FOR MEDICAL EXAMINER TRANSPORTS
RESOLUTION #97-188
WHEREAS, the Ingham County Board of Commissioners has the responsibility to appoint the
Ingham County Medical Examiner and support investigations into the cause and manner of
unexpected deaths; and
WHEREAS, these investigations often involve the transport of cadavers from the scene of death
to the county morgue; and
WHEREAS, Ingham County has contracted with Lansing-Mason Ambulance Service for the past
four years after issuing an RFP and accepting the lowest bid; and
WHEREAS, the Chief Medical Examiner recommends that Ingham County authorize an
agreement with Lansing-Mason Ambulance Service for the period October 1, 1997 through
September 30, 1999.
THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes
a renewal of the contract between the Ingham County, on behalf of the Medical Examiner's
Office, and Lansing-Mason Ambulance Service, 4148 Legion Drive, Mason, Michigan 48854, for
medical examiner transports
BE IT FURTHER RESOLVED, the terms of this agreement will include cadaver transports at a
rate of $51.50 for the period October 1, 1997 through September 30, 1998, and $53.00 for the
period of October 1, 1998 through September 30, 1999. This represents a 3% increase in each
year of the agreement.
BE IT FURTHER RESOLVED, that the Board Chairperson be authorized to sign the agreement
after review by the County Attorney.
HUMAN SERVICES: Yeas: Sims, Keefe, Czarnecki, Smiley, Juall
Nays: None Absent: None Approved: 8/25/97
FINANCE: Yeas: McDonald, Czarnecki, Sims, Bernero, Stid, Keefe, Schafer
Nays: None Absent: None Approved 8/20/97
ADOPTED - August 26, 1997
Introduced by the Human Services and Finance Committees of the:
INGHAM COUNTY BOARD OF COMMISSIONERS
RESOLUTION TO AUTHORIZE A MEDICAL DIRECTION, ADMINISTRATIVE
AND PROGRAM CONSULTATION SERVICES AGREEMENT
WITH IONIA COUNTY
RESOLUTION #97-189
WHEREAS, Ionia County has for several years purchased medical direction, administrative and
program consultation from Ingham County for the operation of the Ionia County Health
Department; and
WHEREAS, the current agreement expires on December 31, 1997 and Ionia County has
proposed that a new agreement be authorized and executed for 1998 and 1999; and
WHEREAS, the arrangement has worked well for both Ionia and Ingham Counties, with Ionia
County compensating Ingham County for approximately 20% of the cost of supporting the
Medical Director of the Ingham County Health Department; and
WHEREAS, the Medical Director and the Health Officer recommend that the Board of Commissioners authorize the extension of the relationship with Ionia County.
THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes an agreement to provide medical direction, administrative and program consultation services to Ionia County during 1998 and 1999.
BE IT FURTHER RESOLVED, that the Medical Director and other staff of the Ingham County
Health Department shall provide the services to Ionia County.
BE IT FURTHER RESOLVED, that Ionia County shall pay Ingham County $37,100 during 1998
and $37,100 during 1999 for these services.
BE IT FURTHER RESOLVED, that the Board Chairperson is authorized to sign the agreement
after review by the County Attorney.
HUMAN SERVICES: Yeas: Sims, Keefe, Czarnecki, Smiley, Juall
Nays: None Absent: None Approved: 8/25/97
FINANCE: Yeas: McDonald, Czarnecki, Sims, Bernero, Stid, Keefe, Schafer
Nays: None Absent: None Approved 8/20/97
ADOPTED - August 26, 1997
Introduced by the Human Services and Finance Committees of the:
INGHAM COUNTY BOARD OF COMMISSIONERS
RESOLUTION TO AUTHORIZE A CONTRACT WITH BARRY-EATON
DISTRICT HEALTH DEPARTMENT FOR MEDICAL DIRECTION
AND PROGRAM CONSULTATION
RESOLUTION #97-190
WHEREAS, the Barry-Eaton District Health Department has purchased medical direction and
program consultation from Ingham County since October, 1996; and
WHEREAS, the arrangement has worked well for Barry-Eaton District and for Ingham County,
with Barry-Eaton District compensating Ingham County for approximately 20% of the cost of
supporting the Medical Director of the Ingham County Health Department; and
WHEREAS, the Medical Director and the Health Officer recommend that the Board of
Commissioners authorize the extension of the relationship with Barry-Eaton District Health
Department.
THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes
a contract with the Barry-Eaton District Health Department to provide medical direction and
program consultation services for the period October 1, 1997 through September 30, 1999.
BE IT FURTHER RESOLVED, that the Barry-Eaton District Health Department shall
compensate Ingham County at the rate of $37,100 per year for 1997-98 and 1998-99.
BE IT FURTHER RESOLVED, that the Board Chairperson is authorized to sign the agreement
after review by the County Attorney.
HUMAN SERVICES: Yeas: Sims, Keefe, Czarnecki, Smiley, Juall
Nays: None Absent: None Approved: 8/25/97
FINANCE: Yeas: McDonald, Czarnecki, Sims, Bernero, Stid, Keefe, Schafer
Nays: None Absent: None Approved 8/20/97
ADOPTED - August 26, 1997
Introduced by the Human Services, Administrative Services/Personnel and Finance Committees of
the:
INGHAM COUNTY BOARD OF COMMISSIONERS
RESOLUTION AUTHORIZING ENTERING INTO A CONTRACT WITH WASTE
MANAGEMENT OF MICHIGAN FOR SITE CLEAN-UP AND DISPOSAL AND TO
APPROPRIATE FUNDS FROM CONTINGENCY
RESOLUTION #97-191
WHEREAS, the Recyclers of Ingham-Eaton-Clinton County operated a Recycling Center at the
Road Commission site on Aurelius Road; and
WHEREAS, the Recyclers have filed for bankruptcy leaving Ingham County with potential
liability including reimbursement to the state for the value of equipment inappropriately sold by
the Recyclers and the cost of cleaning up the site used by the Recyclers; and
WHEREAS, Capitol National Bank has forwarded the funds ($1,196) received for the equipment
inappropriately sold by the Recyclers to the County; and
WHEREAS, the Road Commission and County have jointly agreed to clean up the site owned by
the Road Commission and to equally share in the costs for clean up; and
WHEREAS, there were three proposals received to perform these services and Waste
Management of Michigan was the lowest qualified proposal.
THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes
entering into a contract with Waste Management of Michigan for site clean-up and disposal at the
Road Commission site on Aurelius Road, in the amount of $14,900, for the time period of August
27, 1997 through October 31, 1997, contingent on a separate agreement with the Road
Commission for the receipt of funds in the amount of $7,450 for this purpose being executed.
BE IT FURTHER RESOLVED, that the Ingham County Board of Commissioners authorizes the
Controller to transfer $8,254 from the 1997 Contingency Fund, and to establish the following
budget to receive and appropriate funds to reimburse the State for the value of equipment
inappropriately sold by the Recyclers, and the cost of cleaning up the site used by the Recyclers:
RESOLUTION #97-191
REVENUES EXPENSES
Capitol National Bank Waste Management of Michigan
Recyclers Assets $ 1,196 site clean-up and disposal contract $14,900
Road Commission DEQ Grant reimbursement 2,000
Appropriation 7,450 $16,900
County Contingency
Appropriation 8,254 $16,900
BE IT FURTHER RESOLVED, that the Ingham County Board of Commissioners hereby
relinquishes any and all interests and claims to the two buildings at the Aurelius Road site and
agrees to transfer any interests to the Road Commission.
BE IT FURTHER RESOLVED, that the Ingham County Board of Commissioners authorizes the
use of residual grant equipment, to be used for recycling purposes, by the Volunteers of America
and the Ingham County Purchasing and Properties Department.
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.
HUMAN SERVICES: Yeas: Sims, Keefe, Czarnecki, Smiley, Juall
Nays: None Absent: None Approved: 8/25/97
ADMINISTRATIVE SERVICES/PERSONNEL: Yeas: Pratt, Goulet, McDonald, Hunting, Juall
Nays: None Absent: None Approved 8/19/97
FINANCE: Yeas: McDonald, Czarnecki, Sims, Bernero, Stid, Keefe, Schafer
Nays: None Absent: None Approved 8/20/97
ADOPTED - August 26, 1997
Introduced by the Human Services and Finance Committees of the:
INGHAM COUNTY BOARD OF COMMISSIONERS
RESOLUTION ADVANCING FUNDS TO THE CAPITAL AREA DISTRICT LIBRARY
AND AUTHORIZING A CONTRACT
RESOLUTION #97-192
WHEREAS, local units of government have incurred costs with respect to the recent special
election held on August 5; and
WHEREAS, the agreement establishing the Capital Area District Library indicated that local units
of government would be reimbursed for the costs of any special elections associated with the
District Library millage; and
WHEREAS, the Capital Area District Library will not receive any funds from the millage before
January 1, 1998; and
WHEREAS, the County is willing to assist the local units of government in receiving
reimbursement in a timely manner.
THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes
an advance of up to $50,000 to the Capital Area District Library for the express purpose of
reimbursing local units of government for the costs of the special election associated with the
District Library millage.
BE IT FURTHER RESOLVED, that the $50,000 shall be repaid no later than January 31, 1998.
BE IT FURTHER RESOLVED, that a contract shall be prepared by the County Attorney to
accomplish the above and the Chairperson is authorized to sign it.
HUMAN SERVICES: Yeas: Sims, Keefe, Czarnecki, Smiley, Juall
Nays: None Absent: None Approved: 8/25/97
FINANCE: Yeas: McDonald, Czarnecki, Sims, Bernero, Stid, Keefe, Schafer
Nays: None Absent: None Approved 8/20/97
ADOPTED - AUGUST 26, 1997
Introduced by the Administrative Services/Personnel Committee of the:
INGHAM COUNTY BOARD OF COMMISSIONERS
RESOLUTION SUPPORTING AN INCREASE IN THE SIZE OF THE BOARD
OF THE CAPITAL REGION AIRPORT AUTHORITY
RESOLUTION #97-193
WHEREAS, the Ingham County Board of Commissioners currently appoints two (2) of the five
(5) members to the board of the Capital Region Airport Authority, even though the majority of
the SEV upon which the airport property tax is levied is outside the City of Lansing; and
WHEREAS, there is agreement with the City of Lansing to increase the size of the Airport
Authority Board from five (5) to six (6) members; and
WHEREAS, this agreement provides that the County and City will each appoint three (3 )
members; and
WHEREAS, legislation to enact this change is being sponsored by Representative Lynne
Martinez, who has requested an official show of support by the County Board of Commissioners.
THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners supports
the proposed legislation increasing the membership of the Capital Region Airport Authority from
five (5) to six (6), with three (3) members appointed by the Ingham County Board of
Commissioners and three (3) members appointed by the City of Lansing.
BE IT FURTHER RESOLVED, that copies of this resolution are to be sent to the Senators
Schwarz and Byrum and Representatives Baird, Brewer, Gustafson and Martinez.
ADMINISTRATIVE SERVICES/PERSONNEL: Yeas: Pratt, Goulet, McDonald, Hunting, Juall
Nays: None Absent: None Approved: 8/19/97
ADOPTED - AUGUST 26, 1997
Introduced by the Administrative Services/Personnel Committee of the:
INGHAM COUNTY BOARD OF COMMISSIONERS
RESOLUTION AND ORDER OF ANNEXATION OF CERTAIN LAND
TO THE VILLAGE OF STOCKBRIDGE
RESOLUTION #97-194
WHEREAS, the Village of Stockbridge filed a petition with the Ingham County Board of
Commissioners dated April 22, 1997, requesting this Board's approval of the annexation of certain
land located in the Township of Stockbridge, Ingham County, pursuant to MCLA 74.6; and
WHEREAS, a metes and bounds description of the land having been set forth in the Petition,
together with the reasons for the proposed change in the Resolution of the Stockbridge Village
Council in relation thereto; and
WHEREAS, this Board having held a public hearing on the Petition, pursuant to notice duly
published in the Towne Crier, at the County Courthouse in the City of Mason at 7:30 p.m. on
April 29, 1997; and
WHEREAS, on April 29, 1997, the Stockbridge Village Council filed a revised description of the
property to be annexed and this Board referred the matter to the Administrative Services
Committee for review and recommendation; and
WHEREAS, the Administrative Services Committee met on July 25, 1997, and reviewed the
Petition containing the revised description and recommends that the Petition be granted and this
Board approve a Resolution and Order of Annexation; and
WHEREAS, all interested parties having had an opportunity to be heard by this Board on the
subject matter contained in the Petition and all requirements of Section 6, Chapter XIV, Act 3,
P.A. 1895 being MCLA 74.6, having been met;
NOW THEREFORE BE IT RESOLVED AND ORDERED as follows:
1. The following land located in the Township of Stockbridge, County of Ingham, State of
Michigan, shall be annexed to the Village of Stockbridge and its boundaries shall be so altered:
RESOLUTION #97-194
A part of Section 34 and 35, T1N, R2E, Stockbridge Township, Ingham County, Michigan,
described as beginning at the Northwest Corner of Section 35; thence along the North line of
Section 34 West 360.00 feet; thence South 180.00 feet; thence East 360.00 feet to the West line
of Section 35; thence South along the West line of Section 35 310.00 feet; thence S87'33'20"E
262.00 feet; thence S01'27'10"W 820.00 feet to the North line of the Southwest 1/4 of the
Northwest 1/4 of Section 35; thence East along said North line 468.00 feet; thence South 307.00
feet; thence East 590.00 feet to the West 1/8 line of the Northwest 1/4 of Section 35; thence
North along the West 1/8 line of the Northwest 1/4 of Section 35 to a point 830.00 feet South of
the Northeast corner of the Northwest 1/4 of the Northwest 1/4 of Section 35; thence
S89'29'33"E 150.00 feet; thence N00'26'31"W 187.98 feet; thence N85'15'19"E 507.06 feet to the
centerline of Michigan State Highway M-52; thence Northwesterly along said centerline to the
North line of Section 35; thence West along the North line of Section 35 to the Northwest corner
of Section 35 and the point of beginning.
2. Certified copies of the Resolution and Order of Annexation shall be transmitted to the Clerk for
the Village of Stockbridge and to the Secretary of State of the State of Michigan, and shall be
prima facie evidence of such change of boundaries of the Village of Stockbridge and of the
regularity of such proceedings in all Courts and places.
ADMINISTRATIVE SERVICES/PERSONNEL: Yeas: Pratt, McDonald, Hunting, Schwartz
Nays: None Absent: Goulet Approved: 7/15/97
By: By:
Mark Grebner, Chairperson, Mike Bryanton, Ingham County Clerk
Board of Commissioners - August 26, 1997
ADOPTED - SEPTEMBER 16, 1997
Introduced by the:
INGHAM COUNTY BOARD OF COMMISSIONERS
RESOLUTION HONORING CONTRIBUTORS FOR THE C. W. OTTO COMMUNITY
HEALTH CENTER RENOVATION PROJECT
RESOLUTION #97-195
WHEREAS, the C. W. Otto Community Health Center renovation project has been successfully
completed; and
WHEREAS, the project was constructed solely from donated funding, supplies and labor from
more than 30 area businesses, contractors, foundations and community members; and
WHEREAS, this project is the culmination of an idea that began more than four years ago to offer
preventative health care to C. W. Otto Middle School students and their families.
THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners honors the
many people and community businesses that helped make the C. W. Otto Community Health
Center renovation project a reality and extends its sincere appreciation to the following financial
contributors:
Michigan Capital Medical Center Hispanic Parents Association
Meijer, Inc. Michigan Department of Community Health
Granger Foundation Gannett Foundation
Shikamar Poddar
BE IT FURTHER RESOLVED, that the Ingham County Board of Commissioners thanks Dennis
Anderson, Ted Lowis and Kim Skeltis of Granger Construction Company for their leadership,
hard work and commitment in helping to make the health center a reality, and extends a special
thank you to Howard Sewall for volunteering his time to oversee the renovation project and for
his hard work in completing the renovation project.
BE IT FURTHER RESOLVED, that the Ingham County Board of Commissioners also thanks the
following who generously gave of their time, materials and talents to construct this center:
Dirk Powell Bob Ovenhouse
Jim Moore Carpenter Local #1004
William Reichenbach Co. T.H. Eiffert
Gregg Alchin Lutz Electric Construction Co.
Lansing Tile & Mosaic Moore Trosper Construction Co.
Ralph Karkau John E. Green Company
Michigan Supply Co. Builders Plumbing Supply Co.
Shaw-Winkler Inc. Plumbers Local #388
Chris Mouton Sheet Metal Workers Local #7
Laverdiere Painting Co. Professional Drywall Services, Inc.
Payne-Rosso Co. Erb Lumber
B & J Painting Inc. Lake State Decorating
RESOLUTION #97-195
Paint Supplier Sherwin-Williams Co.
Bouma Interiors Glidden Paints
Wesco Distribution Inc. Crites Tidey & Associates Inc.
Medler Electric Co. All-Phase Electric Supply Company
Electricians Local #665
BE IT FURTHER RESOLVED, that the Ingham County Board of Commissioners wishes to
thank the members of the Lansing School District and C. W. Otto Community Health Center staff
for their involvement with helping to make the health center a success:
Walker Beverly, Principal Dr. Nino Rodriquez,
Otto Middle School Director of Curriculum and Staff Development
Dave Finnie, Director Steve Lathrop
Physical Plant Carpenter Supervisor
Mike Beach Don Look
Electrical Supervisor Mechanical Supervisor
Larry Elliot, Media Teacher Pat Bednarz
Otto Middle School School Nurse
Linda Martinez, Teacher Monica Ecklund
Hill Vocational Center Clerk Typist
Teri Kowalski Diane Scribner
Nurse Clinician Public Health Nurse
Melinda Laws-Merindorf Valentino Villerreal
Lab Assistant Assistant Social Worker
BE IT FURTHER RESOLVED, that the Ingham County Board of Commissioners wishes to
commend the parents of the C. W. Otto Community Health Advisory Board for their dedication,
commitment and endless hours of work in helping to ensure that the children and residents of C.
W. Otto Middle School have access to school-based health care services.
Robin Turner, Co-Chair Irene Meyer, Co-Chair
Mary Zeineh Diane Pratt
Arnetta Tyus Kari Radigan
Virgil Bernero Wallace Juall Randy Schafer
John Czarnecki Linda Keefe Linda A. Sims
RESOLUTION #97-195
Paul E. Goulet Jean M. McDonald Anne Smiley
Mark Grebner Paul Pratt Mary Stid
Bruce D. Hunting
ADOPTED - SEPTEMBER 16, 1997
Introduced by the:
INGHAM COUNTY BOARD OF COMMISSIONERS
RESOLUTION HONORING THE ST. STEPHEN'S COMMUNITY CHURCH, UNITED
CHURCH OF CHRIST
RESOLUTION #97-196
WHEREAS, the St. Stephen's Community Church, United Church of Christ was founded in the
fall of 1987; and
WHEREAS, St. Stephen's began as an interdenominational church encompassing many varied
religious backgrounds and in 1990, became affiliated with the United Church of Christ, a
progressive denomination that embraces and celebrates multi-racial cultural and ethnic
backgrounds; and
WHEREAS, guided by Reverend Michael Murphy, the congregation at St. Stephen's Community
Church, United Church of Christ is committed to reaching out to the African-American
community in an effort to provide spiritual, nurturing and community leadership.
WHEREAS, the parishioners at St. Stephen's strive to make a difference in the community by
providing spiritual, cultural, educational and social outreach ministries.
THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners hereby
honors the St. Stephen's Community Church on the event of their 10th Anniversary.
BE IT FURTHER RESOLVED, that the Board of Commissioners expresses its sincere
appreciation for the many contributions St. Stephen's Community Church, United Church of
Christ has made to the community.
Virgil Bernero Wallace Juall Randy Schafer
John Czarnecki Linda Keefe Linda A. Sims
Paul E. Goulet Jean M. McDonald Anne Smiley
Mark Grebner Paul Pratt Mary Stid
Bruce D. Hunting
ADOPTED - SEPTEMBER 16, 1997
Introduced by the Administrative Services/Personnel and Finance Committees of the:
INGHAM COUNTY BOARD OF COMMISSIONERS
RESOLUTION AUTHORIZING THE EXPENDITURE OF CONTINGENCY FUNDS TO
CONDUCT AN ASSESSMENT OF THE COUNTY'S ROLE IN ECONOMIC
DEVELOPMENT
RESOLUTION #97-197
WHEREAS, the Controller's Recommended Budget for 1998 recommends that an organizational
assessment of the county's role in economic development be conducted in fiscal year 1997 for
implementation in the 1998 fiscal year; and
WHEREAS, it has been recommended that a task force of county economic development
interests be convened to evaluate the county's present and future role in development; and
WHEREAS, in the past, similar assessments of county departments and organization development
have been undertaken using the expertise of external consultants to facilitate the assessment
process.
THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners hereby
authorizes the Controller to enlist the services of an outside consultant to facilitate an assessment
of the county's role in economic development, in an amount not to exceed $30,000.
BE IT FURTHER RESOLVED, that funds for this assessment be appropriated from the county's
Contingency Fund, and the Board Chairperson and the County Clerk be authorized to sign
contracts associated with this study upon approval as to form by the County Attorney.
BE IT FURTHER RESOLVED, that the assessment shall be conducted in a manner which
involves the participation of the Administrative Services/Personnel Committee of the Board, the
Board of the Ingham County Economic Development Corporation, and other government,
education, and business entities providing economic development services to this area.
ADMINISTRATIVE SERVICES/PERSONNEL: Yeas: Pratt, Goulet, McDonald, Hunting, Juall
Nays: None Absent: None Approved 9/9/97
FINANCE: Yeas: McDonald, Czarnecki, Sims, Stid, Keefe, Schafer
Nays: Bernero Absent: None Approved 9/10/97
ADOPTED - SEPTEMBER 16, 1997
Introduced by the Administrative Services/Personnel and Finance Committees of the:
INGHAM COUNTY BOARD OF COMMISSIONERS
RESOLUTION AMENDING THE TRAVEL POLICY AND PROCEDURES FOR
INGHAM COUNTY COMMISSIONERS
RESOLUTION #97-198
WHEREAS, Resolution 93-350 established the policies and procedures for reimbursement to
Commissioners for travel; and
WHEREAS, there is a need to update the existing travel policy and procedures for
Commissioners to improve and simplify the administration and predictability of the travel costs.
THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners adopts the
following policy for travel by County Commissioners:
1. Each Commissioner may be reimbursed up to $1,500 annually for costs of transportation, meals
and lodging associated with attending conferences or conventions in his/her capacity as a County
Commissioner. Expenses for incidental travel and alcoholic beverages while at such conferences
and conventions will not be reimbursed. Expenses must be reimbursed in the year in which they
are incurred.
2. The cost of registration not exceeding $1,000 per Commissioner for in-state and out-of state
conferences or conventions may be paid from the Board of Commissioners budget and will not be
counted as part of the Commissioners annual $1,500 travel reimbursement allowance.
3. In the event that a Commissioner is appointed or elected to an office by a state or national
association, the Board may, by resolution, recognize the position and allocate up to an additional
$1,500 annually within the County's fiscal year to cover increased expenses of attending necessary
functions associated with the office.
4. Expenses incurred by a Commissioner in excess of the above limits which are billed to the
County will be recovered through payroll deduction unless reimbursed by the Commissioner
within 10 working days of receipt of the statement by the Board Office.
5. Original receipts or credit card records must be submitted to obtain reimbursement for travel
and lodging expenses.
BE IT FURTHER RESOLVED, that this amended policy shall supersede any and all
reimbursement policies associated with Commissioner travel.
RESOLUTION #98-198
BE IT FURTHER RESOLVED, that any funds authorized pursuant to this policy, but
unexpended within the fiscal year, cannot be carried over for use in succeeding fiscal years.
BE IT FURTHER RESOLVED, that a Commissioner shall not be reimbursed more than $3,000
for travel expenses within the County's fiscal year, excluding registration fees..
ADMINISTRATIVE SERVICES/PERSONNEL: Yeas: Pratt, Goulet, McDonald, Hunting, Juall
Nays: None Absent: None Approved 9/9/97
FINANCE: Yeas: McDonald, Czarnecki, Sims, Stid, Keefe
Nays: Bernero, Schafer Absent: None Approved 9/10/97
ADOPTED - SEPTEMBER 16, 1997
Introduced by the Administrative Services/Personnel Committee of the:
INGHAM COUNTY BOARD OF COMMISSIONERS
RESOLUTION TO CONTINUE THE ENVIRONMENTAL AFFAIRS COMMISSION
RESOLUTION #97-199
WHEREAS, Resolution 95-58 established an Environmental Affairs Commission to examine and
make environmental improvement recommendations regarding county-owned and maintained
properties; and
WHEREAS, Resolution 95-58 states that the Environmental Affairs Commission shall cease to
exist on December 31, 1997, unless and until re-established by the Board of Commissioners; and
WHEREAS, the Board of Commissioners desires to continue the Environmental Affairs
Commission.
THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners hereby
amends Resolution 95-58 and re-establishes the Environmental Affairs Commission.
ADMINISTRATIVE SERVICES/PERSONNEL: Yeas: Pratt, Goulet, McDonald, Hunting, Juall
Nays: None Absent: None Approved 9/9/97
ADOPTED - SEPTEMBER 16, 1997
Introduced by the Administrative Services/Personnel Committee of the:
INGHAM COUNTY BOARD OF COMMISSIONERS
RESOLUTION REDUCING THE NUMBER OF MEMBERS ON THE HISTORICAL
COMMISSION
RESOLUTION #97-200
WHEREAS, the Historical Commission currently consists of nine seats, plus a Historian; and
WHEREAS, the Historical Commission has indicated that it is no longer necessary to have a
committee of this size.
THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners hereby
reduces the size of the Historical Commission from nine members to five members.
BE IT FURTHER RESOLVED, that the Historian position will be continued.
ADMINISTRATIVE SERVICES/PERSONNEL: Yeas: Pratt, Goulet, McDonald, Hunting, Juall
Nays: None Absent: None Approved 9/9/97