ADOPTED - FEBRUARY 9, 1999

Agenda Item No. 6



Introduced by the Law & Courts Committee of the:



INGHAM COUNTY BOARD OF COMMISSIONERS



RESOLUTION TO AUTHORIZE AN INGHAM COUNTY 911 ADVISORY COMMITTEE



RESOLUTION #99-25



WHEREAS, the Ingham County Board of Commissioners has adopted and later amended an Ingham County 911 Service Plan; and



WHEREAS, the Ingham County Board of Commissioners has also established a 911 Emergency Telephone Dispatch Services fund for Management and System Improvements to the County emergency dispatch system; and



WHEREAS, the Ingham County Board of Commissioners would like to establish an Ingham County 911 Advisory Committee consisting of Public Safety professionals to advise the Board of Commissioners on 911 emergency dispatch issues.



THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners authorizes the establishment of an Ingham County 911 Advisory Committee effective the date of this resolution, to be appointed by the Board of Commissioners upon the recommendation of the named Public Safety Agencies.



BE IT FURTHER RESOLVED, that the Ingham County 911 Advisory Committee shall consist of :

Eight Representatives including one representative from the Lansing Police Department,

one representative from the Lansing Fire Department, one representative from either the

East Lansing or Meridian Township or MSU Police Departments, one representative from

either the East Lansing or Meridian Township Fire Department, one representative from

North East Ingham Emergency Services Authority, being either the Williamston

Community Fire and Ambulance or Leroy Township Fire Department, one

representative for the Ingham County Fire Chiefs Association, one representative

from either the Mason City Fire Department or Delhi Township Fire Department or

Lansing Township Fire Department, one representative for the Ingham County

Sheriff's Office, plus one ex officio member for the Michigan State Police.



BE IT FURTHER RESOLVED, that the purpose of the Ingham County 911 Advisory Committee is to review and make recommendations to the Board of Commissioners for all major policy, planning, and capital improvement requests brought before the Ingham County Board of Commissioners for funding consideration through the 911 Emergency Services Millage and Telephone Services budget. The Committee will also give recommendations to the Board of Commissioners on all other aspects of Public Safety Dispatch functions as assigned to the Committee by the Board of Commissioners. The Committee is expected to work with the Directors of the Lansing 911 PSAP, East Lansing 911 PSAP, and North East Ingham Emergency Services Authority Secondary PSAP and all public safety agencies in Ingham County in developing these recommendations.









ADOPTED - FEBRUARY 9, 1999

Agenda Item No. 6



RESOLUTION #99-25



BE IT FURTHER RESOLVED, that the 911 Advisory Committee will not have any legal authority to distribute funding, to hire personnel or enter into any contracts. The 911 Advisory Committee is strictly advisory in nature.



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

Nays: None Absent: None Approved 1/28/99