ADOPTED - OCTOBER 12, 1999

Agenda Item No. 15

Introduced by the Human Services, Administrative Services\Personnel and Finance Committees of the:

RESOLUTION AUTHORIZING THE THIRD AMENDMENT TO THE AGREEMENT

WITH THE CAPITAL AREA TRANSPORTATION AUTHORITY

DATED OCTOBER 1, 1996 THROUGH DECEMBER 31, 2000RESOLUTION #99-245

WHEREAS, an agreement was authorized with the Capital Area Transportation Authority for the period ending September 30, 1999; and

WHEREAS, on August 6, 1996, the electorate approved a countywide public transportation millage level of 40/100 (.40) of one mill to be used for the purpose of funding a transportation system to be used primarily by elderly and disabled persons in Ingham County; and

WHEREAS, the Board of Commissioners envisioned that the revenues generated as a result of the millage levy would be turned over to the Capital Area Transportation Authority and used to provide the transportation service; and

WHEREAS, it is desirable that a contract be authorized effective October 1, 1996, and continuing until December 31, 2000, at which time the millage level approved August 6, 1996, will expire.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners approves an amendment to the agreement with the Capital Area Transportation Authority (CATA), which authorizes the County to pay CATA the expenses incurred for providing a public transportation system to be used primarily by elderly and disabled persons in Ingham County from revenue generated as a result of the 1996 public transportation millage of 40/100 (.40) of one mill.

BE IT FURTHER RESOLVED, that for the period October 1, 1999 through September 30, 2000, the County shall reimburse CATA as set forth in the attached Scope of Services.

BE IT FURTHER RESOLVED, that the actual term of the agreement shall be October 1, 1996 through December 31, 2000.

BE IT FURTHER RESOLVED, that the Chairperson of the Board and the County Clerk are hereby authorized to sign the appropriate agreements and documents necessary to implement the above, subject to approval as to form by the County Attorney.

HUMAN SERVICES: Yeas: Smiley, Czarnecki, Stid, Severino, Schmidt

Nays: None Absent: None Approved 10/4/99

ADMINISTRATIVE SERVICES/PERSONNEL: Yeas: Czarnecki, McDonald, Lynch, Severino Nays: None Absent: Minter Approved 10/5/99

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

Nays: None Absent: Schafer, Minter Approved 10/6/99