ADOPTED - OCTOBER 13, 1998

Agenda Item No. 16

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

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION #98-231

WHEREAS, the Ingham County Board of Commissioners is currently contracting with the Cities of Lansing and East Lansing and the Williamson Community Fire and Ambulance Board for the Provision of 911 and Emergency Telephone Dispatch Service; and

WHEREAS, these contracts expired on June 30, 1998; and

WHEREAS, the 911 Emergency Telephone Dispatch Service Millage was renewed for the time period of 1996 through 1999; and

WHEREAS, the County and the various entities wish to extend these contracts for the current fiscal year;

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners hereby authorizes amendments extending the current 911 Emergency Telephone Dispatch Service Contracts between the County and the City of Lansing, the City of East Lansing, and the Williamson Community Fire and Ambulance Board or its successor organization the Northeast Ingham Emergency Services Authority(NIESA) for the time period July 1, 1998 through June 30, 1999 for the base allocations of:

Fiscal Year 98/99

Contract Amount

Willamston Comm. Fire &

Ambulance Board $ 32,498

City of East Lansing $ 962,640

City of Lansing $ 3,279,004

BE IT FURTHER RESOLVED, that the Chair 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.

LAW & COURTS: Yeas: Stid, Smiley, Pratt, Hunting, Goulet, Schafer

Nays: None Absent: Bernero Approved 10/1/98

FINANCE: Yeas: Goulet, Keefe, Grebner, Czarnecki, Bernero, Schafer

Nays: None Absent: McDonald Approved 10/7/98