ADOPTED - AUGUST 24, 1999

Agenda Item No. 44

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

RESOLUTION AUTHORIZING EXTENDING AGREEMENTS WITH THE

CITIES OF LANSING AND EAST LANSING, AND THE NORTHEAST INGHAM

EMERGENCY SERVICES AUTHORITY FOR THE PROVISION OF

911 EMERGENCY TELEPHONE DISPATCH SERVICE FOR 1999/2000

RESOLUTION #99-210

WHEREAS, the Ingham County Board of Commissioners is currently contracting with the Cities of Lansing and East Lansing and the Northeast Ingham Emergency Services Authority for the Provision of 911 and Emergency Telephone Dispatch Service; and

WHEREAS, these contracts expired on June 30, 1999; 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, the City of Lansing, and the City of East Lansing for the time period July 1, 1999 through June 30, 2000 for the base allocations of:

Fiscal Year 99/00

Contract Amount

City of East Lansing $ 971,731

City of Lansing $3,270,920

BE IT FURTHER RESOLVED, that the Ingham County Board of Commissioners hereby authorizes an amendment extending the current 911 Emergency Telephone Dispatch Service Contract between the County and the Northeast Ingham Emergency Services Authority (NIESA) for the time period July 1, 1999 through December 31, 1999 for an additional $15,489.

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.

LAW & COURTS: Yeas: Grebner, Smiley, Stid, Bernero, Schmidt, Juall

Nays: None Absent: Schafer Approved 8/12/99

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

Nays: None Absent: None Approved 8/18/99