SUBSTITUTE ADOPTED - JUNE 8, 1999

Agenda Item 37

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 MICHIGAN DEPARTMENT OF CORRECTIONS FOR THE INGHAM COUNTY/CITY OF LANSING COMMUNITY CORRECTIONS 1999-2000 FISCAL YEAR CONTRACT

RESOLUTION #99-149

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 $563,606 for Probation Residential Services for a total of $849,881 for the time period of October 1, 1999 through September 30, 2000.

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.

BE IT FURTHER RESOLVED, that the passage of this resolution and approval of this application does not commit the Ingham County Board of Commissioners or Community Corrections Advisory Board to any specific new Probation Residential Center project and/or site.

LAW & COURTS: Grebner, Schafer, Bernero, Schmidt, Juall

Nays: None Absent: Stid, Smiley Approved 5/27/99

FINANCE: Yeas: McDonald, Bernero, Grebner, Lynch, Schafer, Juall, Minter

Nays: None Absent: None Approved 6/2/99