ADOPTED - JUNE 23, 1998
Agenda Item No. 37
Introduced by the Human Services, Administrative Services/Personnel and Finance Committees of the:
INGHAM COUNTY BOARD OF COMMISSIONERS
RESOLUTION TO AUTHORIZE A CONTRACT WITH THE EAST LANSING PUBLIC LIBRARY FOR TECHNOLOGY RELATED PURPOSES
RESOLUTION #98-153
WHEREAS, the Ingham County Board of Commissioners approved Resolution # 97-120, which supported locally funded public library services through the use of technology as a means of providing enhanced cost effective services; and
WHEREAS, the East Lansing Library has developed a technology plan that meets the intent of Resolution # 97 -120.
THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners hereby approves the East Lansing Public Library technology plan and authorizes a contract and appropriation of up to $ 74,555, which is the
East Lansing prorata share of the $650,000 Ingham County reserved for technology enhancements based on the 1998 taxable value in its 1999 Fiscal Year budget to the East Lansing Public Library.
BE IT FURTHER RESOLVED, that the Ingham County Board of Commissioners also authorizes an appropriation
still to be determined, which is the East Lansing prorata share of the $650,000 Ingham County reserved for technology enhancements in Fiscal Year 2000, based on the 1999 taxable value in its 2000 Fiscal Year budget to the East Lansing Public Library.
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: Czarnecki, Smiley, Stid, Keefe, Juall
Nays: None Absent: None Approved 6/15/98
ADMINISTRATIVE SERVICES/PERSONNEL: Yeas: McDonald, Grebner, Hunting, Pratt, Juall
Nays: None Absent: None Approved 6/16/98
FINANCE: Yeas: Goulet, Keefe, McDonald, Grebner, Schafer
Nays: None Absent: Czarnecki, Bernero Approved 6/17/98