ADOPTED - FEBRUARY 9, 1999

Agenda Item No. 8



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



INGHAM COUNTY BOARD OF COMMISSIONERS



RESOLUTION TO SELECT THE CLINTON-EATON-INGHAM COMMUNITY MENTAL HEALTH BOARD TO OPERATE THE PROPOSED LOCAL PROBATION

RESIDENTIAL CENTERS



RESOLUTION #99-27



WHEREAS, the Community Corrections Advisory Board (CCAB) was directed to complete a Request for Proposals (RFP) process and provide the Board of Commissioners with a proposed program operator (RESOLUTION #98-217 ); and



WHEREAS, the CCAB, based upon the results of the RFP process, recommends that the Board of Commissioners select the Clinton-Eaton-Ingham Community Mental Health Board to operate the proposed Probation Residential Centers; and



WHEREAS, the selection of the vendor does not select any site for operation of a Probation Residential Center.

THEREFORE BE IT RESOLVED, that the Board of Commissioners authorizes the selection of Clinton-Eaton-Ingham Community Mental Health Board, as the vendor, for the operation of the proposed Probation Residential Centers.



BE IT FURTHER RESOLVED, that the Controller and County Attorney are directed to negotiate a contract with the Clinton-Eaton-Ingham Community Mental Health Board for this purpose, subject to final approval by the Board of Commissioners.



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

Nays: Schafer Absent: Bernero Approved 1/28/99





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

Nays: Schafer Absent: None Approved 2/3/99